Company NameFoodbox Dot Com Ltd
Company StatusDissolved
Company Number08521050
CategoryPrivate Limited Company
Incorporation Date9 May 2013(10 years, 10 months ago)
Dissolution Date14 June 2016 (7 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco

Director

Director NameMr Benjamin Gilbert Jean Marc Marie Morel
Date of BirthJuly 1982 (Born 41 years ago)
NationalityFrench
StatusClosed
Appointed09 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address20-22 Bedford Row
London
WC1R 4JS

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

80k at $1Foodbox Inc
100.00%
Ordinary
1 at £1Foodbox Inc
0.00%
Ordinary 1

Financials

Year2014
Net Worth-£26,720
Cash£13,583
Current Liabilities£1,896

Accounts

Latest Accounts31 May 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

14 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016First Gazette notice for voluntary strike-off (1 page)
29 March 2016First Gazette notice for voluntary strike-off (1 page)
17 March 2016Application to strike the company off the register (3 pages)
17 March 2016Application to strike the company off the register (3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 June 2015Director's details changed for Mr Benjamin Gilbert Jean Marc Marie Morel on 1 January 2014 (2 pages)
3 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
  • USD 80,000
(4 pages)
3 June 2015Director's details changed for Mr Benjamin Gilbert Jean Marc Marie Morel on 1 January 2014 (2 pages)
3 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
  • USD 80,000
(4 pages)
3 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
  • USD 80,000
(4 pages)
3 June 2015Director's details changed for Mr Benjamin Gilbert Jean Marc Marie Morel on 1 January 2014 (2 pages)
9 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 October 2014Compulsory strike-off action has been discontinued (1 page)
14 October 2014Compulsory strike-off action has been discontinued (1 page)
13 October 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
  • USD 80,000
(4 pages)
13 October 2014Director's details changed for Mr Benjamin Gilbert Jean Marc Marie Morel on 1 June 2014 (2 pages)
13 October 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
  • USD 80,000
(4 pages)
13 October 2014Director's details changed for Mr Benjamin Gilbert Jean Marc Marie Morel on 1 June 2014 (2 pages)
13 October 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
  • USD 80,000
(4 pages)
13 October 2014Director's details changed for Mr Benjamin Gilbert Jean Marc Marie Morel on 1 June 2014 (2 pages)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
12 September 2013Statement of capital following an allotment of shares on 10 September 2013
  • GBP 1
  • USD 80,000
(3 pages)
12 September 2013Statement of capital following an allotment of shares on 10 September 2013
  • GBP 1
  • USD 80,000
(3 pages)
9 May 2013Incorporation (22 pages)
9 May 2013Incorporation (22 pages)