Black Box Bath Ltd was officially closed on 2022-08-09.
Black Box Bath was a private limited company that could have been found at 519 Wellsway, Bath, BA2 5RJ, ENGLAND. Its full net worth was estimated to be around -43958 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (formally started on 2015-12-01) was run by 2 directors.
Director Liridon B. who was appointed on 11 June 2021.
Director Ingrid P. who was appointed on 27 August 2020.
The company was officially categorised as "unlicensed restaurants and cafes" (56102).
According to the CH information, there was a name change on 2021-02-04 and their previous name was Felix Dorset.
The last confirmation statement was filed on 2021-10-20 and last time the accounts were filed was on 29 April 2020.
| Office Address | 519 Wellsway |
| Town | Bath |
| Post code | BA2 5RJ |
| Country of origin | United Kingdom |
| Registration Number | 09895740 |
| Date of Incorporation | Tue, 1st Dec 2015 |
| Date of Dissolution | Tue, 9th Aug 2022 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 28th April |
| Company age | 7 years old |
| Account next due date | Tue, 26th Apr 2022 |
| Account last made up date | Wed, 29th Apr 2020 |
| Next confirmation statement due date | Thu, 3rd Nov 2022 |
| Last confirmation statement dated | Wed, 20th Oct 2021 |
Position: Director
Appointed: 11 June 2021
Position: Director
Appointed: 27 August 2020
Liridon B.
| Notified on | 11 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ingrid P.
| Notified on | 27 August 2020 |
| Nature of control: |
50,01-75% shares |
Elena-Mihaela C.
| Notified on | 27 August 2020 |
| Ceased on | 11 June 2021 |
| Nature of control: |
25-50% shares |
Simona M.
| Notified on | 30 June 2016 |
| Ceased on | 27 August 2020 |
| Nature of control: |
25-50% shares |
Iasmina M.
| Notified on | 1 November 2019 |
| Ceased on | 17 January 2020 |
| Nature of control: |
25-50% shares |
Daniel M.
| Notified on | 30 June 2016 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% shares |
| Felix Dorset | February 4, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2018-04-30 | 2019-04-29 | 2020-04-29 |
| Net Worth | -43 958 | |||
| Balance Sheet | ||||
| Current Assets | 1 074 | 500 | 12 | 9 000 |
| Net Assets Liabilities | 43 958 | 42 341 | 35 893 | 7 004 |
| Net Assets Liabilities Including Pension Asset Liability | -43 958 | |||
| Reserves/Capital | ||||
| Shareholder Funds | -43 958 | |||
| Other | ||||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 57 151 | 53 142 | 44 122 | 5 521 |
| Fixed Assets | 12 119 | 10 301 | 8 756 | 3 525 |
| Net Current Assets Liabilities | -56 077 | 52 642 | 44 649 | 3 479 |
| Total Assets Less Current Liabilities | -43 958 | 42 341 | 35 344 | 7 004 |
| Creditors Due Within One Year | 57 151 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 9th, August 2022 |
gazette | Free Download (1 page) |
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