BOX CLEVER FINANCE LIMITED

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BOX CLEVER FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

03866452

Incorporation date

26/10/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 More London Riverside, London SE1 2RTCopy
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Latest events (Record since 26/10/1999)
dot icon28/03/2017
Final Gazette dissolved following liquidation
dot icon28/12/2016
Completion of winding up
dot icon22/11/2016
Receiver's abstract of receipts and payments to 2016-09-23
dot icon25/01/2016
Order of court to wind up
dot icon03/11/2015
Receiver's abstract of receipts and payments to 2015-09-23
dot icon18/11/2014
Receiver's abstract of receipts and payments to 2014-09-23
dot icon03/11/2013
Receiver's abstract of receipts and payments to 2013-09-23
dot icon17/10/2012
Receiver's abstract of receipts and payments to 2012-09-23
dot icon21/11/2011
Receiver's abstract of receipts and payments to 2011-09-23
dot icon14/07/2011
Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 2011-07-15
dot icon24/11/2010
Receiver's abstract of receipts and payments to 2010-09-23
dot icon24/11/2009
Receiver's abstract of receipts and payments to 2009-09-23
dot icon24/11/2008
Receiver's abstract of receipts and payments to 2008-09-23
dot icon21/11/2007
Receiver's abstract of receipts and payments
dot icon03/01/2007
Receiver ceasing to act
dot icon15/11/2006
Receiver's abstract of receipts and payments
dot icon04/06/2006
Secretary resigned
dot icon30/11/2005
Receiver's abstract of receipts and payments
dot icon02/11/2005
Director resigned
dot icon24/05/2005
Resolutions
dot icon10/03/2005
New director appointed
dot icon10/03/2005
Resolutions
dot icon10/03/2005
Resolutions
dot icon24/01/2005
Registered office changed on 25/01/05 from: technology house ampthill road bedford bedfordshire MK42 9QQ
dot icon15/04/2004
Director resigned
dot icon28/12/2003
Miscellaneous
dot icon28/12/2003
Administrative Receiver's report
dot icon24/11/2003
Director resigned
dot icon09/10/2003
Appointment of receiver/manager
dot icon15/09/2003
Full accounts made up to 2002-09-30
dot icon19/08/2003
Director's particulars changed
dot icon10/07/2003
Particulars of mortgage/charge
dot icon29/06/2003
Director resigned
dot icon15/06/2003
New director appointed
dot icon21/04/2003
Return made up to 16/04/03; full list of members
dot icon03/11/2002
Resolutions
dot icon03/11/2002
Resolutions
dot icon03/11/2002
Resolutions
dot icon31/10/2002
Return made up to 27/10/02; full list of members
dot icon02/08/2002
Full accounts made up to 2001-09-30
dot icon04/11/2001
Return made up to 27/10/01; full list of members
dot icon30/07/2001
Full accounts made up to 2000-09-30
dot icon30/05/2001
Director resigned
dot icon08/05/2001
New director appointed
dot icon16/11/2000
Return made up to 27/10/00; full list of members
dot icon02/08/2000
Registered office changed on 03/08/00 from: granada house ampthill road bedford bedfordshire MK42 9QQ
dot icon30/07/2000
Director's particulars changed
dot icon10/07/2000
Particulars of mortgage/charge
dot icon05/07/2000
Secretary resigned
dot icon05/07/2000
Registered office changed on 06/07/00 from: 21 holborn viaduct london EC1A 2AT
dot icon05/07/2000
Director resigned
dot icon05/07/2000
Director resigned
dot icon05/07/2000
Director resigned
dot icon05/07/2000
Director resigned
dot icon05/07/2000
New secretary appointed
dot icon05/07/2000
New director appointed
dot icon05/07/2000
New director appointed
dot icon05/07/2000
Resolutions
dot icon29/12/1999
New director appointed
dot icon29/12/1999
Accounting reference date shortened from 31/10/00 to 30/09/00
dot icon29/12/1999
New director appointed
dot icon29/12/1999
New director appointed
dot icon29/12/1999
New director appointed
dot icon29/12/1999
Director resigned
dot icon29/12/1999
Director resigned
dot icon29/12/1999
Memorandum and Articles of Association
dot icon12/12/1999
Certificate of change of name
dot icon26/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2002
dot iconLast change occurred
29/09/2002

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/09/2002
dot iconNext account date
29/09/2003
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hands, Guy
Director
13/12/1999 - 21/06/2000
94
SISEC LIMITED
Nominee Secretary
26/10/1999 - 25/06/2000
467
LOVITING LIMITED
Nominee Director
26/10/1999 - 13/12/1999
384
SERJEANTS' INN NOMINEES LIMITED
Nominee Director
26/10/1999 - 13/12/1999
382
Hunter, William
Director
01/03/2005 - 23/10/2005
11

Persons with Significant Control

0

No PSC data available.

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Description

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About BOX CLEVER FINANCE LIMITED

BOX CLEVER FINANCE LIMITED is an(a) Dissolved company incorporated on 26/10/1999 with the registered office located at 7 More London Riverside, London SE1 2RT. 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 BOX CLEVER FINANCE LIMITED?

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BOX CLEVER FINANCE LIMITED is currently Dissolved. It was registered on 26/10/1999 and dissolved on 28/03/2017.

Where is BOX CLEVER FINANCE LIMITED located?

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BOX CLEVER FINANCE LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does BOX CLEVER FINANCE LIMITED do?

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BOX CLEVER FINANCE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BOX CLEVER FINANCE LIMITED?

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The latest filing was on 28/03/2017: Final Gazette dissolved following liquidation.