| Company Name | Digibox Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08832249 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2014(10 years, 3 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert James Baldock |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 05 September 2017) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
| Director Name | Mr Colin Mark Griffin |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2014(same day as company formation) |
| Role | Business Equipment Sales |
| Country of Residence | England |
| Correspondence Address | Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
Location
| Registered Address | Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Robert James Baldock 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2017 | Application to strike the company off the register (3 pages) |
| 13 January 2017 | Director's details changed for Mr Robert James Baldock on 13 January 2017 (2 pages) |
| 10 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 28 April 2014 | Termination of appointment of Colin Griffin as a director (1 page) |
| 28 April 2014 | Appointment of Mr Robert James Baldock as a director (2 pages) |
| 19 March 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 18 March 2014 | Registered office address changed from D4 Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU United Kingdom on 18 March 2014 (1 page) |
| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
|