Company number 07119902
Status Active
Incorporation Date 8 January 2010
Company Type Private Limited Company
Address 7-8 RALEIGH WALK WATERFRONT 2000, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of DESSERT BOX LIMITED are www.dessertbox.co.uk, and www.dessert-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dessert Box Limited is a Private Limited Company.
The company registration number is 07119902. Dessert Box Limited has been working since 08 January 2010.
The present status of the company is Active. The registered address of Dessert Box Limited is 7 8 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff Cf10 4ln. The company`s financial liabilities are £5.5k. It is £-41.06k against last year. The cash in hand is £13.05k. It is £10.88k against last year. And the total assets are £32.98k, which is £-44.18k against last year. EVANS, Geraint Owen, Dr is a Director of the company. Director HURWORTH, Aderyn has been resigned. Director LINGHAM, Peter has been resigned. The company operates in "Media representation services".
dessert box Key Finiance
LIABILITIES
£5.5k
-89%
CASH
£13.05k
+501%
TOTAL ASSETS
£32.98k
-58%
All Financial Figures
Current Directors
Resigned Directors
Director
HURWORTH, Aderyn
Resigned: 21 May 2010
Appointed Date: 08 January 2010
51 years old
Director
LINGHAM, Peter
Resigned: 01 January 2011
Appointed Date: 22 May 2010
70 years old
Persons With Significant Control
Mr Geraint Qwen Evans
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
DESSERT BOX LIMITED Events
11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
First Gazette notice for compulsory strike-off
06 Apr 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
...
... and 21 more events
28 May 2010
Registered office address changed from 44 Upper Belgrave Road Bristol BS8 2XN England on 28 May 2010
19 May 2010
Company name changed food enter LIMITED\certificate issued on 19/05/10
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RES15 ‐
Change company name resolution on 2010-05-14
19 May 2010
Change of name notice
15 Jan 2010
Registered office address changed from 6a Station Road Eckington Sheffield S21 4FX England on 15 January 2010
08 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted