| Company Name | The Letting Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08789167 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2013(10 years, 5 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Louise Amanda Chappell |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG |
| Director Name | Mr Simon Edward Chappell |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG |
Location
| Registered Address | Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 250 at £1 | Robert Over 25.00% Ordinary A |
|---|---|
| 249 at £1 | Louise Chappell 24.90% Ordinary B |
| 249 at £1 | Simon Chappell 24.90% Ordinary B |
| 126 at £1 | Louise Chappell 12.60% Ordinary A |
| 126 at £1 | Simon Chappell 12.60% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,410 |
| Cash | £250,917 |
| Current Liabilities | £352,963 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2017 | Application to strike the company off the register (3 pages) |
| 3 February 2017 | Application to strike the company off the register (3 pages) |
| 15 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 16 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 March 2015 | Registered office address changed from 1 Manor Garth Skelton on Ure Ripon North Yorkshire HG4 5ND to Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG on 24 March 2015 (3 pages) |
| 24 March 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
| 24 March 2015 | Registered office address changed from 1 Manor Garth Skelton on Ure Ripon North Yorkshire HG4 5ND to Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG on 24 March 2015 (3 pages) |
| 24 March 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 25 November 2013 | Incorporation Statement of capital on 2013-11-25
|
| 25 November 2013 | Incorporation Statement of capital on 2013-11-25
|
| 25 November 2013 | Incorporation Statement of capital on 2013-11-25
|