BOX+ III HOLDINGS (UK) 2 LIMITED

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BOX+ III HOLDINGS (UK) 2 LIMITED

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Key Data

Status

Dissolved

Company No.

14133966

Incorporation date

26/05/2022

Size

Full

Contacts

Registered address

Registered address

Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQCopy
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Latest events (Record since 26/05/2022)
dot icon10/12/2024
Final Gazette dissolved following liquidation
dot icon10/09/2024
Return of final meeting in a members' voluntary winding up
dot icon07/06/2024
Confirmation statement made on 2024-05-25 with no updates
dot icon23/04/2024
Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16
dot icon18/03/2024
Registered office address changed from 8 Sackville Street London W1S 3DG England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2024-03-18
dot icon15/03/2024
Appointment of a voluntary liquidator
dot icon15/03/2024
Resolutions
dot icon14/03/2024
Declaration of solvency
dot icon20/02/2024
Appointment of Ms Joy Chen as a director on 2024-02-08
dot icon20/02/2024
Termination of appointment of James Alexander Boadle as a director on 2024-02-08
dot icon19/10/2023
Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10
dot icon05/10/2023
Full accounts made up to 2022-12-31
dot icon21/06/2023
Appointment of Ms Alicia Marie Peters as a director on 2023-06-08
dot icon21/06/2023
Termination of appointment of Alison Jane Lambert as a director on 2023-06-07
dot icon09/06/2023
Confirmation statement made on 2023-05-25 with no updates
dot icon07/06/2023
Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26
dot icon07/06/2023
Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22
dot icon10/01/2023
Previous accounting period shortened from 2023-05-31 to 2022-12-31
dot icon04/01/2023
Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27
dot icon04/01/2023
Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27
dot icon26/05/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
25/05/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GEN II SERVICES (UK) LIMITED
Corporate Secretary
26/05/2022 - 27/10/2022
556
CRESTBRIDGE CORPORATE SERVICES LIMITED
Corporate Secretary
27/10/2022 - Present
185
Boadle, James Alexander
Director
26/05/2022 - 08/02/2024
55
Chen, Joy
Director
08/02/2024 - Present
62
Jhita, Ruby Kaur
Director
26/05/2023 - 10/10/2023
54

Persons with Significant Control

0

No PSC data available.

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Description

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About BOX+ III HOLDINGS (UK) 2 LIMITED

BOX+ III HOLDINGS (UK) 2 LIMITED is an(a) Dissolved company incorporated on 26/05/2022 with the registered office located at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. There are currently 3 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+ III HOLDINGS (UK) 2 LIMITED?

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BOX+ III HOLDINGS (UK) 2 LIMITED is currently Dissolved. It was registered on 26/05/2022 and dissolved on 10/12/2024.

Where is BOX+ III HOLDINGS (UK) 2 LIMITED located?

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BOX+ III HOLDINGS (UK) 2 LIMITED is registered at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ.

What does BOX+ III HOLDINGS (UK) 2 LIMITED do?

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BOX+ III HOLDINGS (UK) 2 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOX+ III HOLDINGS (UK) 2 LIMITED?

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The latest filing was on 10/12/2024: Final Gazette dissolved following liquidation.