BOX DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

08455427

Incorporation date

21/03/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2013)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/04/2024

Application to strike the company off the register

View PDF (1 pages)

20/03/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

29/01/2024

Previous accounting period extended from 2023-05-31 to 2023-11-30

View PDF (1 pages)

28/07/2023

Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ to Leon Charles Suite 307 Boundary House Boston Road London W7 2QE on 2023-07-28

View PDF (1 pages)

12/04/2023

Change of details for Mr Georgios Bourdalas as a person with significant control on 2023-03-21

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

10/04/2023

Director's details changed for Mr Georgios Bourdalas on 2023-03-21

View PDF (2 pages)

31/03/2023

Director's details changed for Mr Georgios Bourdalas on 2023-03-21

View PDF (2 pages)

31/03/2023

Change of details for Mr Georgios Bourdalas as a person with significant control on 2023-03-21

View PDF (2 pages)

31/03/2023

Change of details for Mr Andreas John Labridis as a person with significant control on 2023-03-21

View PDF (2 pages)

31/03/2023

Director's details changed for Mr Andreas John Labridis on 2023-03-21

View PDF (2 pages)

26/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

28/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (4 pages)

25/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

27/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

31/03/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (4 pages)

31/03/2021

Director's details changed for Mr Andreas John Labridis on 2021-03-21

View PDF (2 pages)

31/03/2021

Change of details for Mr Andreas John Labridis as a person with significant control on 2021-03-21

View PDF (2 pages)

31/03/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (4 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

02/04/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (4 pages)

25/03/2019

Change of details for Mr Georgios Bourdalas as a person with significant control on 2019-03-25

View PDF (2 pages)

05/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

03/04/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

26/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

31/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

31/03/2017

Director's details changed for Mr Andreas John Labridis on 2017-03-31

View PDF (2 pages)

31/03/2017

Director's details changed for Mr Georgios Bourdalas on 2017-03-31

View PDF (2 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

22/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

22/03/2016

Director's details changed for Mr Georgios Bourdalas on 2016-03-22

View PDF (2 pages)

22/03/2016

Director's details changed for Andreas John Labridis on 2016-03-22

View PDF (2 pages)

12/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

30/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

25/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

06/03/2014

Current accounting period extended from 2014-03-31 to 2014-05-31

View PDF (1 pages)

15/05/2013

Registration of charge 084554270001

View PDF (16 pages)

21/03/2013

Incorporation

View PDF (50 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Last change occurred

30/11/2023

Accounts

Total Exemption Full

Last made up date

30/11/2023

Next account date

30/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
84.61K
-
0.00
40.00
-

2022
2
85.44K
-
0.00
60.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andreas John Labridis	Director	21/03/2013 - Present	24
Bourdalas, Georgios	Director	21/03/2013 - Present	3

Persons with Significant Control

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

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Description

About BOX DEVELOPMENT LIMITED

BOX DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 21/03/2013 with the registered office located at Leon Charles Suite 307 Boundary House, Boston Road, London W7 2QE. 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 DEVELOPMENT LIMITED?

BOX DEVELOPMENT LIMITED is currently Dissolved. It was registered on 21/03/2013 and dissolved on 02/07/2024.

Where is BOX DEVELOPMENT LIMITED located?

BOX DEVELOPMENT LIMITED is registered at Leon Charles Suite 307 Boundary House, Boston Road, London W7 2QE.

What does BOX DEVELOPMENT LIMITED do?

BOX DEVELOPMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOX DEVELOPMENT LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.