BOX PROCESSING LTD

Key Data

Status

Dissolved

Company No.

12017767

Incorporation date

25/05/2019

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2019)

06/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/10/2023

Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 4 Onslow Gardens Thames Ditton KT7 0JJ on 2023-10-23

View PDF (1 pages)

03/02/2023

Notification of Bookham Services as a person with significant control on 2022-11-07

View PDF (2 pages)

03/02/2023

Cessation of Bookham Services as a person with significant control on 2022-11-16

View PDF (1 pages)

01/02/2023

Voluntary strike-off action has been suspended

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31/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2023

Application to strike the company off the register

View PDF (3 pages)

09/01/2023

Cessation of Robert Macmillan as a person with significant control on 2022-11-17

View PDF (1 pages)

09/01/2023

Notification of Fetcham Services Limited as a person with significant control on 2022-11-17

View PDF (2 pages)

16/11/2022

Purchase of own shares.

View PDF (4 pages)

16/11/2022

Cancellation of shares. Statement of capital on 2022-11-07

View PDF (4 pages)

18/07/2022

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

View PDF (8 pages)

01/04/2022

Change of share class name or designation

View PDF (2 pages)

01/04/2022

Resolutions

View PDF (2 pages)

01/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (5 pages)

02/03/2022

Memorandum and Articles of Association

View PDF (43 pages)

02/03/2022

Resolutions

View PDF (3 pages)

07/10/2021

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

View PDF (8 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (5 pages)

06/04/2021

Director's details changed for Mr Robert John Macmillan on 2021-04-06

View PDF (2 pages)

06/04/2021

Registered office address changed from 4 Onslow Gardens Thames Ditton KT7 0JJ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-04-06

View PDF (1 pages)

06/02/2021

Statement of capital following an allotment of shares on 2021-02-06

View PDF (3 pages)

28/08/2020

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

View PDF (8 pages)

17/04/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (5 pages)

17/04/2020

Change of details for Robert Macmillan as a person with significant control on 2020-04-17

View PDF (2 pages)

15/04/2020

Change of share class name or designation

View PDF (2 pages)

15/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/02/2020

Cessation of Vladimir Yanpolsky as a person with significant control on 2020-02-10

View PDF (1 pages)

03/01/2020

Termination of appointment of Vladimir Yanpolsky as a director on 2020-01-03

View PDF (1 pages)

17/12/2019

Statement of capital following an allotment of shares on 2019-12-17

View PDF (3 pages)

20/09/2019

Statement of capital following an allotment of shares on 2019-09-20

View PDF (3 pages)

04/09/2019

Resolutions

View PDF (44 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (5 pages)

11/07/2019

Change of details for Mr Robert John Macmillan as a person with significant control on 2019-07-11

View PDF (2 pages)

11/07/2019

Notification of Vladimir Yanpolsky as a person with significant control on 2019-05-26

View PDF (2 pages)

09/07/2019

Statement of capital following an allotment of shares on 2019-07-02

View PDF (3 pages)

09/07/2019

Appointment of Mr Vladimir Yanpolsky as a director on 2019-05-26

View PDF (2 pages)

09/07/2019

Statement of capital following an allotment of shares on 2019-05-26

View PDF (3 pages)

25/05/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+87.75 % *

* during past year

Cash in Bank

£9,598.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Last change occurred

31/05/2022

Accounts

Total Exemption Full

Last made up date

31/05/2022

Next account date

31/05/2023

See more events →

Financial Ratios

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

2021
2
85.79K
-
0.00
5.11K
-

2022
3
391.47K
-
0.00
9.60K
-

2022
3
391.47K
-
0.00
9.60K
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

391.47K £356.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.60K £87.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert John Macmillan	Director	25/05/2019 - Present	10
Mr Vladimir Yanpolsky	Director	26/05/2019 - 03/01/2020	3

Persons with Significant Control

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

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Description

About BOX PROCESSING LTD

BOX PROCESSING LTD is an(a) Dissolved company incorporated on 25/05/2019 with the registered office located at 4 Onslow Gardens, Thames Ditton KT7 0JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX PROCESSING LTD?

BOX PROCESSING LTD is currently Dissolved. It was registered on 25/05/2019 and dissolved on 06/02/2024.

Where is BOX PROCESSING LTD located?

BOX PROCESSING LTD is registered at 4 Onslow Gardens, Thames Ditton KT7 0JJ.

What does BOX PROCESSING LTD do?

BOX PROCESSING LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BOX PROCESSING LTD have?

BOX PROCESSING LTD had 3 employees in 2022.

What is the latest filing for BOX PROCESSING LTD?

The latest filing was on 06/02/2024: Final Gazette dissolved via voluntary strike-off.