BOX. RESTAURANT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

12291457

Incorporation date

31/10/2019

Size

Total Exemption Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/10/2019)

25/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

05/10/2023

Liquidators' statement of receipts and payments to 2023-07-27

View PDF (16 pages)

27/09/2022

Registered office address changed from Wellhouse Farm Homington Road Coombe Bissett Salisbury SP5 4JP England to C/O Businessrescueexpert 49 Duke Street Darlington County Durham DL3 7SD on 2022-09-27

View PDF (2 pages)

03/08/2022

Statement of affairs

View PDF (9 pages)

03/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

03/08/2022

Resolutions

View PDF (1 pages)

06/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

21/01/2022

Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP United Kingdom to Wellhouse Farm Homington Road Coombe Bissett Salisbury SP5 4JP on 2022-01-21

View PDF (1 pages)

31/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

09/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (6 pages)

21/02/2020

Resolutions

View PDF (23 pages)

21/02/2020

Registered office address changed from Russell House Greenwell Road Alnwick NE66 1HB United Kingdom to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 2020-02-21

View PDF (1 pages)

07/02/2020

Appointment of Sarah Anne Kunzer as a director on 2020-02-04

View PDF (2 pages)

06/02/2020

Change of share class name or designation

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06/02/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/12/2019

Appointment of Miss Charlotte Harrison as a director on 2019-12-03

View PDF (2 pages)

06/11/2019

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

31/10/2019

Incorporation

View PDF (13 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Tyrone Burns	Director	31/10/2019 - Present	5
Kunzer, David Alexander	Director	31/10/2019 - Present	14
Harrison, Charlotte	Director	03/12/2019 - Present	-
Kunzer, Sarah Anne	Director	04/02/2020 - Present	3

Persons with Significant Control

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

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Description

About BOX. RESTAURANT GROUP LIMITED

BOX. RESTAURANT GROUP LIMITED is an(a) Dissolved company incorporated on 31/10/2019 with the registered office located at C/O Businessrescueexpert, 49 Duke Street, Darlington, County Durham DL3 7SD. 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. RESTAURANT GROUP LIMITED?

BOX. RESTAURANT GROUP LIMITED is currently Dissolved. It was registered on 31/10/2019 and dissolved on 25/04/2024.

Where is BOX. RESTAURANT GROUP LIMITED located?

BOX. RESTAURANT GROUP LIMITED is registered at C/O Businessrescueexpert, 49 Duke Street, Darlington, County Durham DL3 7SD.

What does BOX. RESTAURANT GROUP LIMITED do?

BOX. RESTAURANT GROUP LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for BOX. RESTAURANT GROUP LIMITED?

The latest filing was on 25/04/2024: Final Gazette dissolved following liquidation.