BOX OF FROGS LTD

Register to unlock more data on OkredoRegister

BOX OF FROGS LTD

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05669102

Incorporation date

09/01/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HDCopy
copy info iconCopy
See on map
Latest events (Record since 09/01/2006)
dot icon12/03/2024
Final Gazette dissolved following liquidation
dot icon12/12/2023
Return of final meeting in a creditors' voluntary winding up
dot icon03/03/2023
Liquidators' statement of receipts and payments to 2023-02-08
dot icon16/02/2022
Statement of affairs
dot icon16/02/2022
Appointment of a voluntary liquidator
dot icon16/02/2022
Resolutions
dot icon10/02/2022
Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2022-02-10
dot icon20/01/2022
Satisfaction of charge 056691020001 in full
dot icon27/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon23/07/2021
Director's details changed for Sarah Jane Malcolm-Richards on 2021-07-19
dot icon23/07/2021
Change of details for Mrs Sarah Jane Malcolm-Richards as a person with significant control on 2021-07-19
dot icon12/07/2021
Confirmation statement made on 2021-07-01 with updates
dot icon13/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon01/07/2020
Confirmation statement made on 2020-07-01 with updates
dot icon24/04/2020
Change of details for Mrs Sarah Jane Malcolm-Richards as a person with significant control on 2020-03-19
dot icon24/04/2020
Cessation of Lucy Ellen Malcolm-Howarth as a person with significant control on 2020-03-19
dot icon20/03/2020
Termination of appointment of Lucy Ellen Malcolm-Howarth as a director on 2020-03-19
dot icon13/01/2020
Confirmation statement made on 2020-01-07 with updates
dot icon16/12/2019
Change of share class name or designation
dot icon15/12/2019
Resolutions
dot icon09/12/2019
Termination of appointment of Trevor John Richards as a director on 2019-11-13
dot icon06/12/2019
Notification of Lucy Ellen Malcolm-Howarth as a person with significant control on 2019-12-01
dot icon06/12/2019
Cessation of Trevor John Richards as a person with significant control on 2019-12-01
dot icon15/11/2019
Appointment of Miss Lucy Ellen Malcolm-Howarth as a director on 2019-11-13
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon07/01/2019
Confirmation statement made on 2019-01-07 with updates
dot icon26/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon12/01/2018
Notification of Sarah Jane Malcolm-Richards as a person with significant control on 2016-04-06
dot icon12/01/2018
Notification of Trevor John Richards as a person with significant control on 2016-04-06
dot icon12/01/2018
Confirmation statement made on 2018-01-07 with updates
dot icon05/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon13/03/2017
Statement of capital following an allotment of shares on 2017-03-08
dot icon16/01/2017
Director's details changed for Mr Trevor John Richards on 2017-01-16
dot icon16/01/2017
Director's details changed for Sarah Jane Malcolm-Richards on 2017-01-16
dot icon13/01/2017
Confirmation statement made on 2017-01-07 with updates
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon29/02/2016
Registered office address changed from Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE to 2 Church Street Burnham Slough SL1 7HZ on 2016-02-29
dot icon02/02/2016
Annual return made up to 2016-01-07 with full list of shareholders
dot icon30/01/2016
Director's details changed for Trevor John Richards on 2015-06-01
dot icon30/01/2016
Director's details changed for Sarah Jane Malcolm-Richards on 2015-06-01
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon07/07/2015
Registration of charge 056691020001, created on 2015-07-01
dot icon02/02/2015
Annual return made up to 2015-01-07 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon04/03/2014
Director's details changed for Sarah Jane Malcolm-Richards on 2014-03-04
dot icon04/03/2014
Director's details changed for Sarah Jane Malcom-Richards on 2014-03-04
dot icon07/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon24/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
dot icon17/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon18/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
dot icon12/09/2011
Total exemption small company accounts made up to 2011-01-31
dot icon10/02/2011
Annual return made up to 2011-01-09 with full list of shareholders
dot icon10/02/2011
Director's details changed for Sarah Jane Malcom-Richards on 2010-02-01
dot icon30/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon06/09/2010
Statement of capital following an allotment of shares on 2010-05-13
dot icon06/09/2010
Appointment of Trevor John Richards as a director
dot icon20/04/2010
Termination of appointment of Devonhurst Accounting Ltd as a secretary
dot icon20/04/2010
Registered office address changed from Bryan and Ridge the Gate House 2 Devonhurst Place Heathfield Terrace London W4 4JD on 2010-04-20
dot icon23/02/2010
Annual return made up to 2010-01-09 with full list of shareholders
dot icon30/10/2009
Total exemption full accounts made up to 2009-01-31
dot icon16/01/2009
Director's change of particulars / sarah malcom / 12/01/2009
dot icon14/01/2009
Return made up to 09/01/09; full list of members
dot icon25/09/2008
Total exemption full accounts made up to 2008-01-31
dot icon19/02/2008
Return made up to 09/01/08; full list of members
dot icon21/06/2007
Total exemption full accounts made up to 2007-01-31
dot icon06/03/2007
Return made up to 09/01/07; full list of members
dot icon17/01/2006
Secretary resigned
dot icon09/01/2006
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£124,750.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2022
dot iconLast accounts made up to
31/01/2021View PDF

Confirmation

dot iconLast statement dated
31/01/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
16.72K
-
0.00
124.75K
-
2021
5
16.72K
-
0.00
124.75K
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

16.72K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

124.75K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

0

No officers data available.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

27,151
AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

-

No. of employees:

7
B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU
Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

-

No. of employees:

6
BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS
Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

-

No. of employees:

5
BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD
Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

-

No. of employees:

6
BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX
Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About BOX OF FROGS LTD

BOX OF FROGS LTD is an(a) Dissolved company incorporated on 09/01/2006 with the registered office located at Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD. There is currently no active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX OF FROGS LTD?

toggle

BOX OF FROGS LTD is currently Dissolved. It was registered on 09/01/2006 and dissolved on 12/03/2024.

Where is BOX OF FROGS LTD located?

toggle

BOX OF FROGS LTD is registered at Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does BOX OF FROGS LTD do?

toggle

BOX OF FROGS LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does BOX OF FROGS LTD have?

toggle

BOX OF FROGS LTD had 5 employees in 2021.

What is the latest filing for BOX OF FROGS LTD?

toggle

The latest filing was on 12/03/2024: Final Gazette dissolved following liquidation.