911 BOX LTD

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911 BOX LTD

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Key Data

Status

Dissolved

Company No.

07771363

Incorporation date

13/09/2011

Size

Micro Entity

Contacts

Registered address

Registered address

Brooklands, Paines Hill, Oxted, Surrey RH8 0RGCopy
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See on map
Latest events (Record since 13/09/2011)
dot icon03/03/2026
Final Gazette dissolved following liquidation
dot icon03/12/2025
Return of final meeting in a members' voluntary winding up
dot icon18/06/2025
Resolutions
dot icon18/06/2025
Appointment of a voluntary liquidator
dot icon18/06/2025
Declaration of solvency
dot icon29/05/2025
Change of details for Patrick Sullivan as a person with significant control on 2025-05-03
dot icon25/04/2025
Notification of Kim Sullivan as a person with significant control on 2016-09-13
dot icon25/02/2025
Registered office address changed from , Brookland Paines Hill, Limpsfield, Surrey, RH8 0LT, England to Brooklands Paines Hill Oxted Surrey RH8 0RG on 2025-02-25
dot icon14/02/2025
Satisfaction of charge 1 in full
dot icon11/02/2025
Registered office address changed from , 2 Commonside, Keston, Kent, BR2 6BP to Brooklands Paines Hill Oxted Surrey RH8 0RG on 2025-02-11
dot icon05/02/2025
Micro company accounts made up to 2024-09-30
dot icon24/09/2024
Confirmation statement made on 2024-09-13 with no updates
dot icon24/06/2024
Micro company accounts made up to 2023-09-30
dot icon15/09/2023
Confirmation statement made on 2023-09-13 with no updates
dot icon23/06/2023
Micro company accounts made up to 2022-09-30
dot icon11/10/2022
Confirmation statement made on 2022-09-13 with no updates
dot icon24/06/2022
Micro company accounts made up to 2021-09-30
dot icon16/09/2021
Confirmation statement made on 2021-09-13 with no updates
dot icon19/07/2021
Micro company accounts made up to 2020-09-30
dot icon28/10/2020
Confirmation statement made on 2020-09-13 with no updates
dot icon28/02/2020
Micro company accounts made up to 2019-09-30
dot icon17/09/2019
Confirmation statement made on 2019-09-13 with no updates
dot icon30/04/2019
Micro company accounts made up to 2018-09-30
dot icon18/09/2018
Confirmation statement made on 2018-09-13 with no updates
dot icon17/04/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon20/09/2017
Confirmation statement made on 2017-09-13 with no updates
dot icon02/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon16/09/2016
Confirmation statement made on 2016-09-13 with updates
dot icon06/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon01/10/2015
Annual return made up to 2015-09-13 with full list of shareholders
dot icon10/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon18/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
dot icon20/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon18/09/2013
Annual return made up to 2013-09-13 with full list of shareholders
dot icon11/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon25/09/2012
Annual return made up to 2012-09-13 with full list of shareholders
dot icon13/01/2012
Particulars of a mortgage or charge / charge no: 1
dot icon13/09/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/09/2025
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
74.63K
-
0.00
-
-
2022
3
70.57K
-
0.00
-
-
2022
3
70.57K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

70.57K £Descended-5.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sullivan, Patrick
Director
13/09/2011 - Present
-
Sullivan, Kim
Director
13/09/2011 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 911 BOX LTD

911 BOX LTD is an(a) Dissolved company incorporated on 13/09/2011 with the registered office located at Brooklands, Paines Hill, Oxted, Surrey RH8 0RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 911 BOX LTD?

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911 BOX LTD is currently Dissolved. It was registered on 13/09/2011 and dissolved on 03/03/2026.

Where is 911 BOX LTD located?

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911 BOX LTD is registered at Brooklands, Paines Hill, Oxted, Surrey RH8 0RG.

What does 911 BOX LTD do?

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911 BOX LTD operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does 911 BOX LTD have?

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911 BOX LTD had 3 employees in 2022.

What is the latest filing for 911 BOX LTD?

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The latest filing was on 03/03/2026: Final Gazette dissolved following liquidation.