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Company Information for

SOLUTIONBOX LLP

19-21 CRAWFORD STREET (428), LONDON, W1H 1PJ,
Company Registration Number
OC305835
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Solutionbox Llp
SOLUTIONBOX LLP was founded on 2003-10-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Solutionbox Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOLUTIONBOX LLP
 
Legal Registered Office
19-21 CRAWFORD STREET (428)
LONDON
W1H 1PJ
Other companies in W1H
 
Filing Information
Company Number OC305835
Company ID Number OC305835
Date formed 2003-10-20
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-16 06:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLUTIONBOX LLP
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Companies with same name SOLUTIONBOX LLP
The following companies were found which have the same name as SOLUTIONBOX LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOLUTIONBOX, LLC 20 RIVER ROAD, #6D New York NEW YORK NY 10044 Active Company formed on the 2006-01-04
SOLUTIONBOX PTY LIMITED VIC 3057 Active Company formed on the 2003-10-20
SOLUTIONBOX LIMITED California Unknown

Company Officers of SOLUTIONBOX LLP

Current Directors
Officer Role Date Appointed
ANDREAS REINHOLD KRUEGER
Limited Liability Partnership (LLP) Designated Member 2003-10-20
CHRISTIANE MUESELER-KRUEGER
Limited Liability Partnership (LLP) Designated Member 2009-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
SBX-SOLUTIONBOX LIMITED
Limited Liability Partnership (LLP) Member 2009-10-31 2010-10-11
CHRISTIANE MUESELER KRUEGER
Limited Liability Partnership (LLP) Designated Member 2009-08-26 2009-10-31
JOHN GERARD
Limited Liability Partnership (LLP) Designated Member 2005-03-01 2009-08-26
CLAUDIA EREN
Limited Liability Partnership (LLP) Member 2005-03-01 2005-05-23
CHRISTIANE MUESELER KRUEGER
Limited Liability Partnership (LLP) Designated Member 2003-10-20 2005-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-23LLDS01Application for strike off of limited liability partnership
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-10-22LLCS01Confirmation statement with no updates made up to 2018-10-15
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-10-19LLCS01Confirmation statement with no updates made up to 2017-10-15
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-10-20LLCS01Confirmation statement with no updates made up to 2016-10-15
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-11-02LLAR01LLP Annual return made up to 2015-10-15
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-10-23LLAR01LLP Annual return made up to 2014-10-15
2014-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-10-18LLAR01LLP Annual return made up to 2013-10-15
2012-11-16LLAR01LLP Annual return made up to 2012-11-15
2012-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-11-23LLAR01LLP Annual return made up to 2011-11-15
2011-11-23LLAD01Change of registered office address for limited liability partnership from 19-21 Crawford Street 428 London Gla W1H 1PJ on 2011-11-23
2010-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-18LLAR01LLP Annual return made up to 2010-11-15
2010-11-18LLAA01
2010-11-18LLAD01Change of registered office address for limited liability partnership from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 2010-11-18
2010-10-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTIANE MUESELER-KRUEGER / 11/10/2010
2010-10-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREAS REINHOLD KRUEGER / 11/10/2010
2010-10-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER SBX-SOLUTIONBOX LIMITED
2010-01-18LLAR01ANNUAL RETURN MADE UP TO 29/11/09
2009-11-30LLAP01LLP MEMBER APPOINTED CHRISTIANE MUESELER-KRUEGER
2009-11-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTIANE MUESELER KRUEGER
2009-11-17LLAP02CORPORATE LLP MEMBER APPOINTED SBX-SOLUTIONBOX LIMITED
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-12LLAP01LLP MEMBER APPOINTED CHRISTIANE MUESELER KRUEGER
2009-08-27LLP288bMEMBER RESIGNED JOHN GERARD
2009-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-03LLP363ANNUAL RETURN MADE UP TO 29/11/08
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-02-01225ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07
2008-01-03363aANNUAL RETURN MADE UP TO 01/11/07
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2007-01-17287REGISTERED OFFICE CHANGED ON 17/01/07 FROM: SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB
2006-11-08363aANNUAL RETURN MADE UP TO 01/11/06
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-10-05363aANNUAL RETURN MADE UP TO 01/10/05
2005-06-21288bMEMBER RESIGNED
2005-06-21LLP8NON-DESIGNATED MEMBERS ALLOWED
2005-04-26288bMEMBER RESIGNED
2005-04-26288aNEW MEMBER APPOINTED
2005-04-14288aNEW MEMBER APPOINTED
2005-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-10-08363aANNUAL RETURN MADE UP TO 01/10/04
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB
2004-03-17287REGISTERED OFFICE CHANGED ON 17/03/04 FROM: SUITE 6 34 BUCKINGHAM PALACE ROAD LONDON SW1W 0RH
2003-11-12225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 05/04/04
2003-10-20NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SOLUTIONBOX LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLUTIONBOX LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLUTIONBOX LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of SOLUTIONBOX LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SOLUTIONBOX LLP
Trademarks
We have not found any records of SOLUTIONBOX LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLUTIONBOX LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SOLUTIONBOX LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLUTIONBOX LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLUTIONBOX LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLUTIONBOX LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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