3d Box Design Ltd

Company Registration Number: 08438270

Company registered in England and Wales

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3d Box Design Ltd is a Private Company Limited by Shares first registered on 11 March 2013. Its current registered address is in Cardiff.

Registered Address

9 THE WALK FLAT 1
ROATH
CARDIFF
WALES
CF24 3AF

There are 6 companies currently registered at this postcode, including this one.

All companies at CF24 3AF

Registration Data

Company Number

08438270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 March 2015

Returns Next Due

8 April 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,205£10,294
of which Cash £329£6,320
Total Assets £1,205£10,294
Current Liabilities £2,003£9,177
Net Current Assets £-798£1,117
Total Net Worth £207£1,117

Previous Names

No previous names

Company Officers

  • JIMENEZ, Carlos

    Secretary

    Appointed on 11 March 2013

     

    34
    Rowland Drive
    Castle View
    Caerphilly
    CF83 1TX
    United Kingdom

  • JIMENEZ GARCIA, Carlos

    Director

    Appointed on 11 March 2013

     

    Nationality: Spanish

    Occupation: Designer

    Month of birth: October 1987

    34
    Rowland Drive
    Castle View
    Caerphilly
    CF83 1TX
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjYyMDM5NmFkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NzE4OTYzMmFkaXF6a2N4.

  3. 26 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54V2WKI. Transaction: MzE0NjQ0NzIzN2FkaXF6a2N4.

  4. 2 February 2016 Registered office address changed from 95 Sovereign Quay Havannah Street Cardiff Bay South Glamorgan CF10 5SF to 9 the Walk Flat 1 Roath Cardiff CF24 3AF on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: X4ZSV8FU. Transaction: MzE0MDk0MzE5MGFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AO4HQ9. Transaction: MzEyNjE5MTUwN2FkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44SZ0AB. Transaction: MzEyMDcyMDc1MmFkaXF6a2N4.

  7. 23 October 2014 Director's details changed for Mr Carlos Jimenez on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: A3IOBOCH. Transaction: MzEwOTg4NDM0MWFkaXF6a2N4.

  8. 23 October 2014 Registered office address changed from 34 Rowland Drive Castle View Caerphilly CF83 1TX to 95 Sovereign Quay Havannah Street Cardiff Bay South Glamorgan CF10 5SF on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: A3IOBOCA. Transaction: MzEwOTg4NDM0M2FkaXF6a2N4.

  9. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ILPM08. Transaction: MzEwOTU3OTAzMGFkaXF6a2N4.

  10. 1 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJTW9. Transaction: MzA5NzI5OTY5M2FkaXF6a2N4.

  11. 11 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23XCFGI. Transaction: MzA3NDI0MzMzM2FkaXF6a2N4.

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