RESTAURANT BOX LIMITED

Dissolved London

Web portals

2 employees website.com
Lifestyle and entertainment Web portals
R

RESTAURANT BOX LIMITED

Web portals

Founded 14 Apr 2020 Dissolved London, England 2 employees website.com
Lifestyle and entertainment Web portals
Accounts Submitted 13 Mar 2024
Confirmation Submitted 27 Apr 2023 Next due 27 Apr 2024 26 months overdue
Net assets £-47K £56K 2023 year on year
Total assets £20K £59K 2023 year on year
Total Liabilities £66K £3K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

81 Leonard Street London EC2A 4QS England

Website

www.example.com

Full company profile for RESTAURANT BOX LIMITED (12555646), a dissolved lifestyle and entertainment company based in London, England. Incorporated 14 Apr 2020. Web portals. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£19.86k

Increased by £18.10k (+1033%)

Net Assets

-£46.62k

Decreased by £55.50k (-625%)

Total Liabilities

£66.48k

Decreased by £3.40k (-5%)

Turnover

N/A

Employees

2

Debt Ratio

335%

Increased by 246 (+276%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Apr Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50,000 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Feb 202150,000£100k£2

Officers

Officers

2 active
Status
Karen Anne HantonDirectorBritishEngland6929 Jan 2021Active
Michelle Louise McintoshDirectorBritishEngland5314 Apr 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michelle Louise Mcintosh

British

Active
Notified 14 Apr 2020
Residence England
DOB May 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Karen Anne Hanton

British

Active
Notified 2 Feb 2021
Residence England
DOB June 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2024GazetteGazette Dissolved Voluntary
11 Jun 2024GazetteGazette Notice Voluntary
29 May 2024DissolutionDissolution Application Strike Off Company
13 Mar 2024AccountsAnnual accounts made up to 30 Apr 2023
29 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
27 Aug 2024 Gazette

Gazette Dissolved Voluntary

11 Jun 2024 Gazette

Gazette Notice Voluntary

29 May 2024 Dissolution

Dissolution Application Strike Off Company

13 Mar 2024 Accounts

Annual accounts made up to 30 Apr 2023

29 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 27 Aug 2024

Gazette Notice Voluntary

1 years ago on 11 Jun 2024

Dissolution Application Strike Off Company

2 years ago on 29 May 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 13 Mar 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 29 Sept 2023