GD BOX CATHAYS LTD

Key Data

Status

Dissolved

Company No.

12363245

Incorporation date

13/12/2019

Size

Micro Entity

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2019)

05/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

08/07/2024

Liquidators' statement of receipts and payments to 2024-05-21

View PDF (20 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

01/06/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

31/05/2023

Resolutions

View PDF (1 pages)

31/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

31/05/2023

Registered office address changed from 103 Cathays Terrace Cardiff CF24 4HT Wales to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 2023-05-31

View PDF (2 pages)

31/05/2023

Statement of affairs

View PDF (9 pages)

11/01/2023

Change of details for Mr Phillip Mat as a person with significant control on 2023-01-10

View PDF (2 pages)

11/01/2023

Change of details for Mr William Ho as a person with significant control on 2023-01-11

View PDF (2 pages)

09/01/2023

Director's details changed for Mr Phillip Mat on 2023-01-09

View PDF (2 pages)

09/01/2023

Director's details changed for Mr William Ho on 2023-01-09

View PDF (2 pages)

09/01/2023

Director's details changed for Mr Phillip Mat on 2023-01-09

View PDF (2 pages)

09/01/2023

Director's details changed for Mr William Ho on 2023-01-09

View PDF (2 pages)

27/12/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

26/04/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (5 pages)

18/03/2022

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

25/03/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (5 pages)

24/03/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (3 pages)

12/02/2021

Confirmation statement made on 2020-12-12 with updates

View PDF (5 pages)

09/10/2020

Registered office address changed from 2430/2440 Aztec West Almondsbury Bristol BS32 4AQ England to 103 Cathays Terrace Cardiff CF24 4HT on 2020-10-09

View PDF (1 pages)

16/09/2020

Registered office address changed from 103 Cathays Terrace Cardiff CF24 4HT Wales to 2430/2440 Aztec West Almondsbury Bristol BS32 4AQ on 2020-09-16

View PDF (1 pages)

11/09/2020

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 103 Cathays Terrace Cardiff CF24 4HT on 2020-09-11

View PDF (1 pages)

13/12/2019

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-10 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

24/03/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
101.21K
-
0.00
-
-

2022
4
20.87K
-
0.00
-
-

2022
4
20.87K
-
0.00
-
-

Employees

2022

Employees

4 -71 % *

Net Assets(GBP)

20.87K £-79.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ho, William	Director	13/12/2019 - Present	12
Mat, Phillip	Director	13/12/2019 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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13608190

Reg. date:

07/09/2021

Turnover:

No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

Dissolved

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Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

No. of employees:

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Reg. date:

19/09/1977

Turnover:

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COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ

Dissolved

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Support activities for crop production

Comp. code:

13411406

Reg. date:

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LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

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Description

About GD BOX CATHAYS LTD

GD BOX CATHAYS LTD is an(a) Dissolved company incorporated on 13/12/2019 with the registered office located at Sfp 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of GD BOX CATHAYS LTD?

GD BOX CATHAYS LTD is currently Dissolved. It was registered on 13/12/2019 and dissolved on 05/01/2025.

Where is GD BOX CATHAYS LTD located?

GD BOX CATHAYS LTD is registered at Sfp 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

What does GD BOX CATHAYS LTD do?

GD BOX CATHAYS LTD operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does GD BOX CATHAYS LTD have?

GD BOX CATHAYS LTD had 4 employees in 2022.

What is the latest filing for GD BOX CATHAYS LTD?

The latest filing was on 05/01/2025: Final Gazette dissolved following liquidation.