GD BOX GROUP LTD

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GD BOX GROUP LTD

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Key Data

Status

Dissolved

Company No.

12354862

Incorporation date

09/12/2019

Size

Micro Entity

Contacts

Registered address

Registered address

Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London E16 1BDCopy
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Latest events (Record since 09/12/2019)
dot icon06/08/2025
Final Gazette dissolved following liquidation
dot icon06/05/2025
Return of final meeting in a creditors' voluntary winding up
dot icon21/02/2025
Registered office address changed from Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-21
dot icon29/05/2024
Statement of affairs
dot icon29/05/2024
Resolutions
dot icon29/05/2024
Appointment of a voluntary liquidator
dot icon29/05/2024
Registered office address changed from 158 Danygraig Road Port Tennant Swansea SA1 8NF Wales to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 2024-05-29
dot icon28/03/2024
Voluntary strike-off action has been suspended
dot icon26/03/2024
First Gazette notice for voluntary strike-off
dot icon14/03/2024
Application to strike the company off the register
dot icon28/02/2024
Compulsory strike-off action has been discontinued
dot icon27/02/2024
First Gazette notice for compulsory strike-off
dot icon27/02/2024
Micro company accounts made up to 2023-12-31
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
dot icon05/04/2023
Termination of appointment of Phillip Mat as a director on 2023-04-05
dot icon05/02/2023
Change of details for Mr Phillip Mat as a person with significant control on 2023-02-05
dot icon05/02/2023
Change of details for Mr William Ho as a person with significant control on 2023-02-05
dot icon04/02/2023
Director's details changed for Mr Phillip Mat on 2023-02-05
dot icon04/02/2023
Director's details changed for Mr William Ho on 2023-02-05
dot icon04/02/2023
Change of details for Mr Phillip Mat as a person with significant control on 2023-02-05
dot icon04/02/2023
Change of details for Mr William Ho as a person with significant control on 2023-02-05
dot icon10/01/2023
Confirmation statement made on 2022-12-08 with no updates
dot icon31/12/2022
Micro company accounts made up to 2021-12-31
dot icon25/02/2022
Micro company accounts made up to 2020-12-31
dot icon11/01/2022
Confirmation statement made on 2021-12-08 with updates
dot icon10/12/2020
Confirmation statement made on 2020-12-08 with updates
dot icon09/10/2020
Registered office address changed from 2430/2440 Aztec West Almondsbury Bristol BS32 4AQ England to 158 Danygraig Road Port Tennant Swansea SA1 8NF on 2020-10-09
dot icon16/09/2020
Registered office address changed from 158 Danygraig Road Port Tennant Swansea SA1 8NF Wales to 2430/2440 Aztec West Almondsbury Bristol BS32 4AQ on 2020-09-16
dot icon11/09/2020
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 158 Danygraig Road Port Tennant Swansea SA1 8NF on 2020-09-11
dot icon09/12/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
08/12/2023
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
6
56.27K
-
139.78K
-
-
2023
5
87.10K
-
0.00
-
-
2023
5
87.10K
-
0.00
-
-

Employees

2023

Employees

5 Descended-17 % *

Net Assets(GBP)

87.10K £Ascended54.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ho, William
Director
08/12/2019 - Present
12
Mat, Phillip
Director
09/12/2019 - 05/04/2023
8

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About GD BOX GROUP LTD

GD BOX GROUP LTD is an(a) Dissolved company incorporated on 09/12/2019 with the registered office located at Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London E16 1BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of GD BOX GROUP LTD?

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GD BOX GROUP LTD is currently Dissolved. It was registered on 09/12/2019 and dissolved on 06/08/2025.

Where is GD BOX GROUP LTD located?

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GD BOX GROUP LTD is registered at Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London E16 1BD.

What does GD BOX GROUP LTD do?

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

How many employees does GD BOX GROUP LTD have?

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GD BOX GROUP LTD had 5 employees in 2023.

What is the latest filing for GD BOX GROUP LTD?

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The latest filing was on 06/08/2025: Final Gazette dissolved following liquidation.