BIG BOX OFFICE UK LTD

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BIG BOX OFFICE UK LTD

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Key Data

Status

Dissolved

Company No.

08464496

Incorporation date

27/03/2013

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Mccambridge Duffy Llp, 17 Hanover Place, London W1S 1HTCopy
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See on map
Latest events (Record since 27/03/2013)
dot icon26/12/2024
Final Gazette dissolved following liquidation
dot icon26/09/2024
Return of final meeting in a creditors' voluntary winding up
dot icon27/08/2024
Resolutions
dot icon27/08/2024
Appointment of a voluntary liquidator
dot icon11/04/2024
Statement of affairs
dot icon14/03/2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Mccambridge Duffy Llp 17 Hanover Place London W1S 1HT on 2024-03-14
dot icon30/12/2023
Micro company accounts made up to 2023-03-31
dot icon28/07/2023
Confirmation statement made on 2023-07-01 with updates
dot icon01/04/2023
Compulsory strike-off action has been discontinued
dot icon31/03/2023
Micro company accounts made up to 2022-03-31
dot icon07/03/2023
First Gazette notice for compulsory strike-off
dot icon02/08/2022
Confirmation statement made on 2022-07-01 with updates
dot icon31/03/2022
Compulsory strike-off action has been discontinued
dot icon30/03/2022
Micro company accounts made up to 2021-03-31
dot icon08/03/2022
First Gazette notice for compulsory strike-off
dot icon25/08/2021
Confirmation statement made on 2021-07-01 with updates
dot icon30/06/2021
Compulsory strike-off action has been discontinued
dot icon29/06/2021
Micro company accounts made up to 2020-03-31
dot icon26/06/2021
Compulsory strike-off action has been suspended
dot icon15/06/2021
First Gazette notice for compulsory strike-off
dot icon31/08/2020
Confirmation statement made on 2020-07-01 with updates
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
dot icon06/07/2019
Compulsory strike-off action has been suspended
dot icon06/07/2019
Compulsory strike-off action has been discontinued
dot icon05/07/2019
Confirmation statement made on 2019-07-01 with no updates
dot icon18/06/2019
First Gazette notice for compulsory strike-off
dot icon29/12/2018
Micro company accounts made up to 2018-03-31
dot icon20/09/2018
Termination of appointment of Catherine Wallace as a director on 2018-01-01
dot icon20/06/2018
Compulsory strike-off action has been discontinued
dot icon19/06/2018
First Gazette notice for compulsory strike-off
dot icon18/06/2018
Confirmation statement made on 2018-03-27 with no updates
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
dot icon13/09/2017
Director's details changed for Mrs Catherine Wallace on 2017-09-13
dot icon13/09/2017
Director's details changed for Mr John Wallace on 2017-09-13
dot icon13/09/2017
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2017-09-13
dot icon14/06/2017
Compulsory strike-off action has been discontinued
dot icon13/06/2017
Confirmation statement made on 2017-03-27 with updates
dot icon13/06/2017
First Gazette notice for compulsory strike-off
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon20/06/2016
Annual return made up to 2016-03-27 with full list of shareholders
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
dot icon27/03/2013
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
01/07/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
60.21K
-
0.00
-
-
2022
1
54.26K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

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
Wallace, Catherine
Director
27/03/2013 - 01/01/2018
-
Wallace, John
Director
27/03/2013 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BIG BOX OFFICE UK LTD

BIG BOX OFFICE UK LTD is an(a) Dissolved company incorporated on 27/03/2013 with the registered office located at C/O Mccambridge Duffy Llp, 17 Hanover Place, London W1S 1HT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG BOX OFFICE UK LTD?

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BIG BOX OFFICE UK LTD is currently Dissolved. It was registered on 27/03/2013 and dissolved on 26/12/2024.

Where is BIG BOX OFFICE UK LTD located?

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BIG BOX OFFICE UK LTD is registered at C/O Mccambridge Duffy Llp, 17 Hanover Place, London W1S 1HT.

What does BIG BOX OFFICE UK LTD do?

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BIG BOX OFFICE UK LTD operates in the Wholesale of other office machinery and equipment (46.66 - SIC 2007) sector.

What is the latest filing for BIG BOX OFFICE UK LTD?

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The latest filing was on 26/12/2024: Final Gazette dissolved following liquidation.