BOX HILL LIFE FINANCE PLC

Key Data

Status

Dissolved

Company No.

05259209

Incorporation date

13/10/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2004)

06/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

01/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/12/2011

Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 2011-12-21

View PDF (2 pages)

19/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/12/2011

Declaration of solvency

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19/12/2011

Resolutions

View PDF (1 pages)

30/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (4 pages)

16/10/2011

Appointment of Mr Marc Allan Cormack-Bissett as a director on 2011-10-14

View PDF (2 pages)

16/10/2011

Termination of appointment of Ldc Securitisation Director No 4 Limited as a director on 2011-10-14

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

31/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (4 pages)

23/09/2010

Appointment of Mr Ian Kenneth Bowden as a director

View PDF (2 pages)

27/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

11/11/2009

Auditor's resignation

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

29/10/2009

Secretary's details changed for Law Debenture Corporate Services Ltd on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Ldc Securitisation Director No 4 Limited on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Ldc Securitisation Director No 3 Limited on 2009-10-01

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/10/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

19/10/2008

Memorandum and Articles of Association

View PDF (7 pages)

19/10/2008

Resolutions

View PDF (1 pages)

08/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

08/11/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

06/11/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

17/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

16/10/2005

Return made up to 14/10/05; full list of members

View PDF (2 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (20 pages)

14/12/2004

Listing of particulars

View PDF (340 pages)

13/12/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

21/11/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

21/11/2004

Application to commence business

View PDF (2 pages)

13/10/2004

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate Secretary	13/10/2004 - Present	208
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED	Corporate Director	13/10/2004 - Present	26
L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED	Corporate Director	13/10/2004 - 13/10/2011	24
Bowden, Ian Kenneth	Director	22/09/2010 - Present	107
Cormack-Bissett, Marc Allan	Director	13/10/2011 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BOX HILL LIFE FINANCE PLC

BOX HILL LIFE FINANCE PLC is an(a) Dissolved company incorporated on 13/10/2004 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 HILL LIFE FINANCE PLC?

BOX HILL LIFE FINANCE PLC is currently Dissolved. It was registered on 13/10/2004 and dissolved on 06/03/2013.

Where is BOX HILL LIFE FINANCE PLC located?

BOX HILL LIFE FINANCE PLC is registered at 8 Salisbury Square, London EC4Y 8BB.

What does BOX HILL LIFE FINANCE PLC do?

BOX HILL LIFE FINANCE PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BOX HILL LIFE FINANCE PLC?

The latest filing was on 06/03/2013: Final Gazette dissolved following liquidation.