THINKBOX SOFTWARE UK LIMITED

Key Data

Status

Dissolved

Company No.

09016656

Incorporation date

29/04/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2014)

24/08/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2021

Return of final meeting in a members' voluntary winding up

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21/04/2020

Registered office address changed from 1 Principal Place Worship Street London EC2A 2FA to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2020-04-21

View PDF (2 pages)

21/04/2020

Register inspection address has been changed from 78 Cannon Place London EC4N 6AF to 1020 Eskdale Road Winnersh Wokingham RG41 5TS

View PDF (2 pages)

16/04/2020

Declaration of solvency

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16/04/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

16/04/2020

Resolutions

View PDF (1 pages)

12/03/2020

Statement by Directors

View PDF (1 pages)

12/03/2020

Statement of capital on 2020-03-12

View PDF (3 pages)

12/03/2020

Solvency Statement dated 09/03/20

View PDF (1 pages)

12/03/2020

Resolutions

View PDF (2 pages)

16/01/2020

Director's details changed for Mr Darren Nathaniel Mowry on 2017-07-03

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

07/03/2019

Full accounts made up to 2018-07-31

View PDF (16 pages)

08/02/2019

Termination of appointment of Nadia Meliti as a director on 2019-01-31

View PDF (1 pages)

21/01/2019

Appointment of Elizabeth Elena Bauza as a director on 2019-01-20

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-29 with updates

View PDF (4 pages)

30/04/2018

Statement of capital following an allotment of shares on 2018-04-23

View PDF (3 pages)

30/04/2018

Full accounts made up to 2017-07-31

View PDF (17 pages)

01/02/2018

Registered office address changed from 60 Holborn Viaduct London EC1A 2FD to 1 Principal Place Worship Street London EC2A 2FA on 2018-02-01

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

06/04/2017

Resolutions

View PDF (31 pages)

04/04/2017

Appointment of Ms Krystal Lynne Walsh as a director on 2017-03-28

View PDF (2 pages)

03/04/2017

Register(s) moved to registered inspection location 78 Cannon Place London EC4N 6AF

View PDF (1 pages)

03/04/2017

Register inspection address has been changed to 78 Cannon Place London EC4N 6AF

View PDF (1 pages)

31/03/2017

Appointment of Mitre Secretaries Limited as a secretary on 2017-03-28

View PDF (2 pages)

31/03/2017

Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 60 Holborn Viaduct London EC1A 2FD on 2017-03-31

View PDF (1 pages)

21/03/2017

Appointment of Mr Darren Nathaniel Mowry as a director on 2017-03-06

View PDF (2 pages)

20/03/2017

Termination of appointment of Christopher David Bond as a director on 2017-03-06

View PDF (1 pages)

20/03/2017

Appointment of Nadia Meliti as a director on 2017-03-06

View PDF (2 pages)

14/09/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

07/09/2016

Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 2016-09-07

View PDF (1 pages)

27/07/2016

Amended total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

31/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (3 pages)

18/03/2016

Registered office address changed from Flat 6 Palmerston Court 262 Old Fort Road London E3 5SA to Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 2016-03-18

View PDF (1 pages)

14/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

29/05/2015

Current accounting period extended from 2015-04-30 to 2015-07-31

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (3 pages)

29/04/2014

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2018

Last change occurred

31/07/2018

Accounts

Full

Last made up date

31/07/2018

Next account date

31/07/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About THINKBOX SOFTWARE UK LIMITED

THINKBOX SOFTWARE UK LIMITED is an(a) Dissolved company incorporated on 29/04/2014 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THINKBOX SOFTWARE UK LIMITED?

THINKBOX SOFTWARE UK LIMITED is currently Dissolved. It was registered on 29/04/2014 and dissolved on 24/08/2021.

Where is THINKBOX SOFTWARE UK LIMITED located?

THINKBOX SOFTWARE UK LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does THINKBOX SOFTWARE UK LIMITED do?

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

What is the latest filing for THINKBOX SOFTWARE UK LIMITED?

The latest filing was on 24/08/2021: Final Gazette dissolved following liquidation.