Dissolved
Dissolved 2015-03-03
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Company Information for DUDEBOX LTD
LONDON, ENGLAND, W1U,
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Company Registration Number
 07534966 Private Limited Company
Dissolved 2015-03-03 |
Company Overview
About Dudebox Ltd
DUDEBOX LTD was founded on 2011-02-18 and had its registered office in London. The company was dissolved on the 2015-03-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DUDEBOX LTD | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 07534966 | |
|---|---|---|
| Date formed | 2011-02-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-03-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-21 23:30:01 |
| Companies House |
|
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Companies with same name DUDEBOX LTD
The following companies were found which have the same name as DUDEBOX LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Dudebox Inc. | Delaware | Unknown | |
|
DUDEBOXX INC | Delaware | Unknown |
Company Officers of DUDEBOX LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAIRE BEECHAM |
||
ROBERT SIMON BEECHAM |
||
TERRY BEN GUY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LATITUDE LONDON LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| SCHOOL WARS LTD | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2013-10-22 | |
| SCHOOL WALLS LTD | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2013-10-22 | |
| OUT OF THE BLUE STUDIO LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2013-08-20 | |
| OUT OF THE BLUE LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2013-08-20 | |
| LATITUDE HOUSE LTD | Director | 2002-04-30 | CURRENT | 2002-04-30 | Active | |
| LATITUDE PROPERTIES LIMITED | Director | 2002-04-02 | CURRENT | 2002-01-15 | Active | |
| LATITUDE INVESTMENTS LIMITED | Director | 2000-10-31 | CURRENT | 2000-10-24 | Active | |
| LATITUDE TRADING LIMITED | Director | 1994-06-23 | CURRENT | 1994-06-22 | Active | |
| SCHOOL WARS LTD | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2013-10-22 | |
| SCHOOL WALLS LTD | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2013-10-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/13 FULL LIST | |
| LATEST SOC | 08/05/13 STATEMENT OF CAPITAL;GBP 300010 | |
| SH01 | 08/05/13 STATEMENT OF CAPITAL GBP 300010 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 29/02/2012 TO 31/03/2012 | |
| AR01 | 18/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED TERRY GUY | |
| SH01 | 25/10/11 STATEMENT OF CAPITAL GBP 10 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products
Licences & Regulatory approval
We could not find any licences issued to DUDEBOX LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-19 |
| Resolutions for Winding-up | 2014-05-01 |
| Appointment of Liquidators | 2014-05-01 |
Fines / Sanctions
No fines or sanctions have been issued against DUDEBOX LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DUDEBOX LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.91 | 9 |
| MortgagesNumMortOutstanding | 0.99 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 246,326 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 313,556 |
| Creditors Due Within One Year | 2013-03-31 | £ 53,480 |
| Creditors Due Within One Year | 2012-03-31 | £ 44,908 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUDEBOX LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 300,010 |
|---|---|---|
| Cash Bank In Hand | 2013-03-31 | £ 64,721 |
| Cash Bank In Hand | 2012-03-31 | £ 151,853 |
| Current Assets | 2013-03-31 | £ 108,985 |
| Current Assets | 2012-03-31 | £ 193,161 |
| Debtors | 2013-03-31 | £ 18,918 |
| Debtors | 2012-03-31 | £ 9,615 |
| Debtors | 2012-03-31 | £ 9,615 |
| Stocks Inventory | 2013-03-31 | £ 25,346 |
| Stocks Inventory | 2012-03-31 | £ 31,693 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for DUDEBOX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as DUDEBOX LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DUDEBOX LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DUDEBOX LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 69139010 | Statuettes and other ornamental articles of common pottery, n.e.s. | ||
| 61171000 | Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted | ||
| 69139010 | Statuettes and other ornamental articles of common pottery, n.e.s. | ||
| 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
| 69139010 | Statuettes and other ornamental articles of common pottery, n.e.s. | ||
| 69139010 | Statuettes and other ornamental articles of common pottery, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DUDEBOX LIMITED | Event Date | 2014-09-12 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Brook Point, 1412-1420 High Road, London N20 9BH, on 21 November 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH no later than 12 noon on the business day before the meetings. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DUDEBOX LIMITED | Event Date | 2014-04-22 |
| Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Creditors appointment confirmation: The appointment of John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH , as Joint Liquidators was confirmed. Date on which Resolutions were passed: Members: 22 April 2014 Creditors: 22 April 2014 Robert Beecham , Director : Liquidators details: John Kelmanson (IP Number 4866) and Karyn Jones (IP Number 8562) of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . Email address: KIS@kelmanson.com , Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Stacy Macrae | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DUDEBOX LIMITED | Event Date | 2014-04-22 |
| John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . Email address: KIS@kelmanson.com Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Stacy Macrae : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUDEBOX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DUDEBOX LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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