BOX 4 (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

05322667

Incorporation date

03/01/2005

Size

Total Exemption Small

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2005)

20/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

24/02/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

22/05/2014

Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 2014-05-23

View PDF (1 pages)

28/04/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

03/02/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

02/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

03/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

17/07/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

25/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

19/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

16/02/2011

Statement of capital on 2010-06-25

View PDF (7 pages)

14/02/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

06/12/2010

Director's details changed for Mr Nicholas Mustoe on 2010-11-01

View PDF (2 pages)

12/07/2010

Resolutions

View PDF (2 pages)

28/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (4 pages)

28/02/2010

Registered office address changed from Unit 18 Top Angel Buckingham Industrial Park Buckingham MK18 1TH on 2010-03-01

View PDF (1 pages)

06/05/2009

Auditor's resignation

View PDF (1 pages)

21/04/2009

Auditor's resignation

View PDF (1 pages)

16/04/2009

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

14/04/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

29/03/2009

Appointment terminated secretary peter cooper

View PDF (1 pages)

29/03/2009

Secretary appointed philip christopher matura

View PDF (2 pages)

29/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

29/06/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/06/2008

Resolutions

View PDF (9 pages)

29/06/2008

Appointment terminated director john lougher

View PDF (1 pages)

29/06/2008

Appointment terminated director hans jensen

View PDF (1 pages)

29/06/2008

Appointment terminated director kevin marks

View PDF (1 pages)

25/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

27/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

15/01/2008

Return made up to 04/01/08; full list of members

View PDF (8 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

16/01/2007

Return made up to 04/01/07; full list of members

View PDF (9 pages)

03/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

06/11/2006

New secretary appointed

View PDF (2 pages)

09/03/2006

Ad 15/02/05--------- £ si 9998@1

View PDF (2 pages)

09/03/2006

Resolutions

View PDF (1 pages)

09/03/2006

Ad 25/02/05--------- £ si 1491001@1

View PDF (2 pages)

09/03/2006

Return made up to 04/01/06; full list of members

View PDF (8 pages)

09/03/2006

Nc inc already adjusted 15/02/05

View PDF (2 pages)

06/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (21 pages)

14/03/2005

Ad 25/02/05--------- £ si 1491001@1=1491001 £ ic 1/1491002

View PDF (2 pages)

14/03/2005

£ nc 100/1491101 25/02/05

View PDF (2 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

08/03/2005

Registered office changed on 09/03/05 from: ten dominion street london EC2M 2EE

View PDF (1 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

27/02/2005

New director appointed

View PDF (2 pages)

27/02/2005

New director appointed

View PDF (2 pages)

27/02/2005

New director appointed

View PDF (2 pages)

23/02/2005

Certificate of change of name

View PDF (3 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (3 pages)

03/01/2005

Incorporation

View PDF (23 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Reg. date:

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Reg. date:

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Description

About BOX 4 (HOLDINGS) LIMITED

BOX 4 (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 03/01/2005 with the registered office located at Dean Bradley House, 52 Horseferry Road, London SW1P 2AF. There are currently 2 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 BOX 4 (HOLDINGS) LIMITED?

BOX 4 (HOLDINGS) LIMITED is currently Dissolved. It was registered on 03/01/2005 and dissolved on 20/06/2016.

Where is BOX 4 (HOLDINGS) LIMITED located?

BOX 4 (HOLDINGS) LIMITED is registered at Dean Bradley House, 52 Horseferry Road, London SW1P 2AF.

What does BOX 4 (HOLDINGS) LIMITED do?

BOX 4 (HOLDINGS) LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BOX 4 (HOLDINGS) LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved via compulsory strike-off.