FUELBOX LIMITED

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FUELBOX LIMITED

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Key Data

Status

Dissolved

Company No.

09923546

Incorporation date

21/12/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 21/12/2022)
dot icon28/01/2025
Final Gazette dissolved via voluntary strike-off
dot icon12/11/2024
First Gazette notice for voluntary strike-off
dot icon01/11/2024
Application to strike the company off the register
dot icon30/10/2024
Satisfaction of charge 099235460001 in full
dot icon28/10/2024
Satisfaction of charge 099235460002 in full
dot icon19/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon28/02/2024
Appointment of Mr Benjamin Leworthy as a director on 2024-02-15
dot icon27/02/2024
Termination of appointment of Reginald Roy Geggus as a director on 2024-02-15
dot icon27/02/2024
Termination of appointment of Stefan George Olen as a director on 2024-02-15
dot icon27/02/2024
Notification of Nomad Bidco Limited as a person with significant control on 2024-02-15
dot icon27/02/2024
Resolutions
dot icon27/02/2024
Memorandum and Articles of Association
dot icon19/02/2024
Registration of charge 099235460001, created on 2024-02-15
dot icon19/02/2024
Registration of charge 099235460002, created on 2024-02-15
dot icon10/01/2024
Change of details for Mr Reginald Roy Geggus as a person with significant control on 2016-04-06
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with no updates
dot icon14/08/2023
Change of details for Mr Reginald Roy Geggus as a person with significant control on 2023-08-14
dot icon14/08/2023
Director's details changed for Mr Reginald Roy Geggus on 2023-08-14
dot icon30/03/2023
Total exemption full accounts made up to 2022-10-31
dot icon21/12/2022
Confirmation statement made on 2022-12-20 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+34.80 % *

* during past year

Cash in Bank

£72,502.00

Confirmation

dot iconLast made up date
31/10/2023
dot iconNext confirmation date
20/12/2024
dot iconLast change occurred
31/10/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2023
dot iconNext account date
31/10/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
73.20K
-
0.00
53.79K
-
2022
0
86.22K
-
0.00
72.50K
-
2022
0
86.22K
-
0.00
72.50K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

86.22K £Ascended17.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

72.50K £Ascended34.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Olen, Stefan George
Director
22/12/2015 - 15/02/2024
11
Geggus, Reginald Roy
Director
21/12/2015 - 15/02/2024
19
Hunt, James Robert
Director
22/12/2015 - Present
11
Leworthy, Benjamin
Director
15/02/2024 - Present
5

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About FUELBOX LIMITED

FUELBOX LIMITED is an(a) Dissolved company incorporated on 21/12/2015 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FUELBOX LIMITED?

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FUELBOX LIMITED is currently Dissolved. It was registered on 21/12/2015 and dissolved on 28/01/2025.

Where is FUELBOX LIMITED located?

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FUELBOX LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does FUELBOX LIMITED do?

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FUELBOX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FUELBOX LIMITED?

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The latest filing was on 28/01/2025: Final Gazette dissolved via voluntary strike-off.