BOOXSCALE LIMITED

Key Data

Status

Dissolved

Company No.

09264451

Incorporation date

15/10/2014

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2014)

02/05/2023

Final Gazette dissolved following liquidation

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01/02/2023

Return of final meeting in a creditors' voluntary winding up

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26/01/2022

Liquidators' statement of receipts and payments to 2022-01-07

View PDF (19 pages)

18/01/2021

Statement of affairs

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18/01/2021

Appointment of a voluntary liquidator

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18/01/2021

Resolutions

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18/01/2021

Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 15 Westferry Circus Canary Wharf London E14 4HD on 2021-01-18

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26/03/2020

Compulsory strike-off action has been suspended

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24/03/2020

First Gazette notice for compulsory strike-off

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07/02/2020

Termination of appointment of Clifford Steele Hinrichs as a director on 2019-10-28

View PDF (1 pages)

30/10/2019

Termination of appointment of Timothy Robert Hipperson as a director on 2019-09-10

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

23/10/2019

Previous accounting period shortened from 2018-10-30 to 2018-10-29

View PDF (1 pages)

23/07/2019

Previous accounting period shortened from 2018-10-31 to 2018-10-30

View PDF (1 pages)

01/05/2019

Director's details changed for Mr Jozef Sebastian Wallis on 2019-05-01

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (6 pages)

16/08/2018

Director's details changed for Mr Jozef Sebastian Wallis on 2018-08-07

View PDF (2 pages)

16/08/2018

Change of details for Mr Jozef Sebastian Wallis as a person with significant control on 2018-08-07

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15/08/2018

Appointment of Mr Clifford Steele Hinrichs as a director on 2018-01-08

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06/08/2018

Appointment of Mr Timothy Robert Hipperson as a director on 2017-05-16

View PDF (2 pages)

02/08/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (3 pages)

02/08/2018

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

21/03/2018

Termination of appointment of Nejc Penko as a director on 2018-03-20

View PDF (1 pages)

01/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

07/12/2017

Second filing of a statement of capital following an allotment of shares on 2017-02-28

View PDF (7 pages)

29/11/2017

Statement of capital following an allotment of shares on 2015-09-24

View PDF (4 pages)

27/10/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (5 pages)

27/10/2017

Cessation of Max Charles Moore as a person with significant control on 2017-02-28

View PDF (1 pages)

08/06/2017

Statement of capital following an allotment of shares on 2017-02-28

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10/05/2017

Total exemption small company accounts made up to 2016-10-31

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13/02/2017

Registered office address changed from Notion House 8B Ledbury Mews North London W11 2AF to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2017-02-13

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (7 pages)

11/09/2016

Appointment of Mr Max Charles Moore as a director on 2016-08-18

View PDF (2 pages)

09/09/2016

Statement of capital following an allotment of shares on 2016-09-09

View PDF (3 pages)

08/09/2016

Statement of capital following an allotment of shares on 2015-12-14

View PDF (4 pages)

11/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (6 pages)

22/12/2015

Termination of appointment of Antonio Filipe Mendes as a director on 2015-12-11

View PDF (1 pages)

22/12/2015

Appointment of Mr Jozef Sebastian Atilla Wallis as a director on 2015-12-11

View PDF (2 pages)

15/12/2015

Annual return made up to 2015-10-15 with full list of shareholders

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15/12/2015

Registered office address changed from 8 Marchwood Crescent London W5 2DZ United Kingdom to Notion House 8B Ledbury Mews North London W11 2AF on 2015-12-15

View PDF (1 pages)

27/10/2014

Director's details changed for Mr Antonia Filipe Mendes on 2014-10-27

View PDF (2 pages)

15/10/2014

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2017

Last change occurred

31/10/2017

Accounts

Total Exemption Full

Last made up date

31/10/2017

Next account date

31/10/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hipperson, Timothy Robert	Director	16/05/2017 - 10/09/2019	21

Persons with Significant Control

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

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Description

About BOOXSCALE LIMITED

BOOXSCALE LIMITED is an(a) Dissolved company incorporated on 15/10/2014 with the registered office located at PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOXSCALE LIMITED?

BOOXSCALE LIMITED is currently Dissolved. It was registered on 15/10/2014 and dissolved on 02/05/2023.

Where is BOOXSCALE LIMITED located?

BOOXSCALE LIMITED is registered at PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does BOOXSCALE LIMITED do?

BOOXSCALE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BOOXSCALE LIMITED?

The latest filing was on 02/05/2023: Final Gazette dissolved following liquidation.