BOX MAN LIMITED

Key Data

Status

Dissolved

Company No.

08333106

Incorporation date

17/12/2012

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2012)

09/12/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/09/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

05/07/2021

Registered office address changed from 102 Sunlight House Quay Street Manchester M3 3JZ to Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET on 2021-07-05

View PDF (2 pages)

24/11/2020

Liquidators' statement of receipts and payments to 2020-10-09

View PDF (18 pages)

24/06/2020

Appointment of Mr Zia Ullah Khan as a director on 2020-06-24

View PDF (2 pages)

24/06/2020

Termination of appointment of Eric Kojo Ansah as a director on 2020-06-24

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

18/10/2019

Registered office address changed from C/O Brown & Batts Llp, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 102 Sunlight House Quay Street Manchester M3 3JZ on 2019-10-18

View PDF (2 pages)

17/10/2019

Statement of affairs

View PDF (9 pages)

17/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

17/10/2019

Resolutions

View PDF (1 pages)

25/07/2019

Appointment of Mr Eric Kojo Ansah as a director on 2019-07-25

View PDF (2 pages)

25/07/2019

Termination of appointment of Marc Philippe Chauveau as a director on 2019-07-25

View PDF (1 pages)

04/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/05/2019

Registered office address changed from Berkeley Square House C/O Brown & Batts Llp, Berkeley Square House Berkeley Square London W1J 6BD England to C/O Brown & Batts Llp, Berkeley Square House Berkeley Square London W1J 6BD on 2019-05-24

View PDF (1 pages)

21/03/2019

Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BR United Kingdom to Berkeley Square House C/O Brown & Batts Llp, Berkeley Square House Berkeley Square London W1J 6BD on 2019-03-21

View PDF (1 pages)

13/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

11/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/03/2018

Registered office address changed from 1 the Sanctuary 1 the Sanctuary London SW1P 3JT England to Berkeley Square House Berkeley Square London W1J 6BR on 2018-03-29

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2017-12-17 with updates

View PDF (8 pages)

07/02/2018

Termination of appointment of Sean Salloux as a director on 2018-02-02

View PDF (1 pages)

11/12/2017

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

07/12/2017

Resolutions

View PDF (15 pages)

05/12/2017

Termination of appointment of Paul Stricker as a director on 2017-11-30

View PDF (1 pages)

05/12/2017

Termination of appointment of Paul Stricker as a secretary on 2017-11-30

View PDF (1 pages)

29/11/2017

Registered office address changed from Unit 6, Westmoreland House Cumberland Park, Scrubs Lane London NW10 6RE England to 1 the Sanctuary 1 the Sanctuary London SW1P 3JT on 2017-11-29

View PDF (1 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

08/06/2017

Statement of capital following an allotment of shares on 2017-05-09

View PDF (3 pages)

12/04/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (3 pages)

29/12/2016

Registered office address changed from 28 Mill Lane Amersham HP7 0EH to Unit 6, Westmoreland House Cumberland Park, Scrubs Lane London NW10 6RE on 2016-12-29

View PDF (1 pages)

29/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (7 pages)

29/12/2016

Statement of capital following an allotment of shares on 2016-12-23

View PDF (3 pages)

02/11/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

24/07/2016

Statement of capital following an allotment of shares on 2016-06-29

View PDF (3 pages)

26/04/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (3 pages)

06/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (9 pages)

06/01/2016

Termination of appointment of Christoph Peter Biedermann as a director on 2015-12-24

View PDF (1 pages)

30/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

22/07/2015

Statement of capital following an allotment of shares on 2015-07-14

View PDF (3 pages)

10/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (9 pages)

18/12/2014

Statement of capital following an allotment of shares on 2014-11-20

View PDF (3 pages)

30/10/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/09/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

09/06/2014

Statement of capital following an allotment of shares on 2014-05-18

View PDF (4 pages)

06/06/2014

Sub-division of shares on 2014-05-13

View PDF (5 pages)

28/05/2014

Appointment of Mr Christoph Biedermann as a director

View PDF (2 pages)

21/05/2014

Statement of capital following an allotment of shares on 2014-05-13

View PDF (3 pages)

21/03/2014

Statement of capital following an allotment of shares on 2014-02-21

View PDF (3 pages)

13/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (6 pages)

13/01/2014

Appointment of Mr Paul Stricker as a director

View PDF (2 pages)

13/01/2014

Appointment of Mr Marc Philippe Chauveau as a director

View PDF (2 pages)

16/10/2013

Statement of capital following an allotment of shares on 2013-09-18

View PDF (3 pages)

07/03/2013

Appointment of Mr. Paul Stricker as a secretary

View PDF (2 pages)

17/12/2012

Incorporation

View PDF (24 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Micro Entity

Last made up date

31/12/2018

Next account date

31/12/2019

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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

This information is available in our reports to registered users.

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Description

About BOX MAN LIMITED

BOX MAN LIMITED is an(a) Dissolved company incorporated on 17/12/2012 with the registered office located at Suite 2d Queens Chambers, 5 John Dalton Street, Manchester M2 6ET. There is currently 1 active director 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 MAN LIMITED?

BOX MAN LIMITED is currently Dissolved. It was registered on 17/12/2012 and dissolved on 09/12/2021.

Where is BOX MAN LIMITED located?

BOX MAN LIMITED is registered at Suite 2d Queens Chambers, 5 John Dalton Street, Manchester M2 6ET.

What does BOX MAN LIMITED do?

BOX MAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOX MAN LIMITED?

The latest filing was on 09/12/2021: Final Gazette dissolved following liquidation.