| Company Name | Inboxpounds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07871672 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
| Dissolution Date | 20 April 2021 (3 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Daren Cotter |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 1295 Northland Drive Mendota Heights Dakota County Minnesota 55120 |
| Secretary Name | Mr Michael Murzyn |
|---|---|
| Status | Closed |
| Appointed | 03 December 2014(2 years, 12 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 20 April 2021) |
| Role | Company Director |
| Correspondence Address | 1295 Northland Drive, Suite 300 Mendota Heights Dakota County Minnesota 55120 |
| Director Name | Jack Johnson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 December 2011(same day as company formation) |
| Role | COO |
| Country of Residence | United States |
| Correspondence Address | 1295 Northland Drive Mendota Heights Dakota County Minnesota 55120 |
| Secretary Name | Ryan Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2012(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 03 December 2014) |
| Role | Company Director |
| Correspondence Address | 1295 Northland Drive Mendota Heights Dakota County Monnesota 55120 United States |
Contact
| Website | inboxpounds.co.uk |
|---|
Location
| Registered Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1000 at £0.01 | Cotterweb Enterprises Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,609,049 |
| Gross Profit | £548,791 |
| Net Worth | £278,830 |
| Cash | £204,416 |
| Current Liabilities | £413,177 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 20 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2021 | Application to strike the company off the register (3 pages) |
| 16 July 2020 | Accounts for a small company made up to 31 December 2019 (18 pages) |
| 9 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 25 September 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
| 10 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 21 June 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 5 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 5 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 20 December 2016 | Confirmation statement made on 5 December 2016 with updates (8 pages) |
| 20 December 2016 | Confirmation statement made on 5 December 2016 with updates (8 pages) |
| 7 July 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 7 July 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 8 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 22 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 5 December 2014 | Appointment of Mr Michael Murzyn as a secretary on 3 December 2014 (2 pages) |
| 5 December 2014 | Termination of appointment of Ryan Weston as a secretary on 3 December 2014 (1 page) |
| 5 December 2014 | Appointment of Mr Michael Murzyn as a secretary on 3 December 2014 (2 pages) |
| 5 December 2014 | Termination of appointment of Ryan Weston as a secretary on 3 December 2014 (1 page) |
| 5 December 2014 | Appointment of Mr Michael Murzyn as a secretary on 3 December 2014 (2 pages) |
| 5 December 2014 | Termination of appointment of Ryan Weston as a secretary on 3 December 2014 (1 page) |
| 10 June 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 10 June 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 23 August 2013 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 23 August 2013 (1 page) |
| 23 August 2013 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 23 August 2013 (1 page) |
| 15 May 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 15 May 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 18 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Appointment of Ryan Weston as a secretary (3 pages) |
| 23 May 2012 | Appointment of Ryan Weston as a secretary (3 pages) |
| 23 May 2012 | Termination of appointment of Jack Johnson as a director (2 pages) |
| 23 May 2012 | Termination of appointment of Jack Johnson as a director (2 pages) |
| 5 December 2011 | Incorporation (37 pages) |
| 5 December 2011 | Incorporation (37 pages) |