THINKBOX SOFTWARE UK LIMITED

Overview

Company Name	THINKBOX SOFTWARE UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09016656
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2014
Date of Cessation	Aug 24, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THINKBOX SOFTWARE UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THINKBOX SOFTWARE UK LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham
Undeliverable Registered Office Address	No

What are the latest accounts for THINKBOX SOFTWARE UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for THINKBOX SOFTWARE UK LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2021

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Apr 21, 2020

Registered office address changed from 1 Principal Place Worship Street London EC2A 2FA to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Apr 21, 2020

2 pages

AD01

Apr 21, 2020

Register inspection address has been changed from 78 Cannon Place London EC4N 6AF to 1020 Eskdale Road Winnersh Wokingham RG41 5TS

2 pages

AD02

Apr 16, 2020

Declaration of solvency

6 pages

LIQ01

Apr 16, 2020

Appointment of a voluntary liquidator

3 pages

600

Apr 16, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 23, 2020	LRESSP

Mar 12, 2020

legacy

1 pages

SH20

Mar 12, 2020

Statement of capital on Mar 12, 2020

Capital: GBP 1.00

3 pages

SH19

Mar 12, 2020

legacy

1 pages

CAP-SS

Mar 12, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 16, 2020

Director's details changed for Mr Darren Nathaniel Mowry on Jul 03, 2017

2 pages

CH01

Apr 29, 2019

Confirmation statement made on Apr 29, 2019 with no updates

3 pages

CS01

Mar 07, 2019

Full accounts made up to Jul 31, 2018

16 pages

Feb 08, 2019

Termination of appointment of Nadia Meliti as a director on Jan 31, 2019

1 pages

TM01

Jan 21, 2019

Appointment of Elizabeth Elena Bauza as a director on Jan 20, 2019

2 pages

AP01

Apr 30, 2018

Confirmation statement made on Apr 29, 2018 with updates

4 pages

CS01

Apr 30, 2018

Statement of capital following an allotment of shares on Apr 23, 2018

Capital: GBP 250,001

3 pages

SH01

Apr 30, 2018

Full accounts made up to Jul 31, 2017

17 pages

Feb 01, 2018

Registered office address changed from 60 Holborn Viaduct London EC1A 2FD to 1 Principal Place Worship Street London EC2A 2FA on Feb 01, 2018

1 pages

AD01

May 08, 2017

Confirmation statement made on Apr 29, 2017 with updates

5 pages

CS01

Apr 06, 2017

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 04, 2017

Appointment of Ms Krystal Lynne Walsh as a director on Mar 28, 2017

2 pages

AP01

Apr 03, 2017

Register(s) moved to registered inspection location 78 Cannon Place London EC4N 6AF

1 pages

AD03

Apr 03, 2017

Register inspection address has been changed to 78 Cannon Place London EC4N 6AF

1 pages

AD02

View All Filings

Who are the officers of THINKBOX SOFTWARE UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MITRE SECRETARIES LIMITED

Mar 28, 2017

Secretary

78 Cannon Street

EC4N 6AF London

Cannon Place

England

Identification Type	UK Limited Company
Registration Number	1447749

38565160001

BAUZA, Elizabeth Elena

Jan 20, 2019

Director

Eskdale Road

Winnersh

RG41 5TS Wokingham

1020

England

British

1964-5

254487580001

MOWRY, Darren Nathaniel

Mar 06, 2017

Director

Holborn Viaduct

EC1A 2FD London

England

Sweden

American

1974-5

227364760001

WALSH, Krystal Lynne

Mar 28, 2017

Director

Terry Avenue North

Seattle

410

Wa 98109

United States

American

1979-7

214746260001

BOND, Christopher David

Apr 29, 2014

Mar 06, 2017

Director

262 Old Fort Road

E3 5SA London

Flat 6 Palmerston Court

United Kingdom

Usa

Canadian

1971-3

187252910001

MELITI, Nadia

Mar 06, 2017

Jan 31, 2019

Director

Holborn Viaduct

EC1A 2FD London

England

British

1968-3

227310300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THINKBOX SOFTWARE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amazon.Com, Inc

Apr 06, 2016

Terry Avenue North

Seattle

410

Washington 98109-5210

United States

Legal Form	Us Incorporation
Legal Authority	Us Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THINKBOX SOFTWARE UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2020	Commencement of winding up
Aug 24, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	practitioner	Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Mar 23, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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