The Cookie Box Retail Limited

General information

Name:

The Cookie Box Retail Ltd

Office Address:

The Office Dock Unit 2 Channel Wharf 21 Old Channel Road BT3 9DE Belfast

Number: NI633261

Incorporation date: 2015-08-26

Dissolution date: 2019-07-23

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as NI633261 9 years ago, The Cookie Box Retail Limited had been a private limited company until 2019-07-23 - the time it was dissolved. Its latest registration address was The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road Belfast.

This specific limited company was controlled by 1 managing director: Brian M., who was chosen to lead the company in August 2015.

Executives who controlled the firm include: Brian M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Claire M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Brian M.

Role: Director

Appointed: 26 August 2015

Latest update: 21 July 2023

Claire M.

Role: Secretary

Appointed: 26 August 2015

Latest update: 21 July 2023

People with significant control

Brian M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claire M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2019
Account last made up date 31 August 2017
Confirmation statement next due date 08 September 2019
Confirmation statement last made up date 25 August 2018
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2015-08-26
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 16 May 2017
Annual Accounts 4 January 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 4 January 2018

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, July 2019
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
3
Company Age

Similar companies nearby

Closest companies