BOXBERG CAPITAL GERMANY LIMITED

Key Data

Status

Dissolved

Company No.

08111447

Incorporation date

19/06/2012

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/06/2012)

17/02/2026

Final Gazette dissolved via voluntary strike-off

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02/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2025

Application to strike the company off the register

View PDF (3 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

14/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

04/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

View PDF (1 pages)

09/12/2022

Current accounting period extended from 2022-12-30 to 2023-03-31

View PDF (1 pages)

12/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

22/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

03/08/2021

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

View PDF (7 pages)

21/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

06/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

01/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

20/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

23/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

03/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (3 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

23/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (3 pages)

20/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

30/09/2013

Previous accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

04/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (3 pages)

04/07/2013

Director's details changed for Claudia Herring-Rohn on 2012-08-28

View PDF (2 pages)

04/07/2013

Director's details changed for Robbin Gordon-Lennox Herring on 2012-08-28

View PDF (2 pages)

13/08/2012

Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 2012-08-13

View PDF (1 pages)

19/06/2012

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/06/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
2
35.25K
-
0.00
13.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Herring, Robbin Gordon-Lennox	Director	19/06/2012 - Present	10
Herring-Rohn, Claudia	Director	19/06/2012 - Present	-

Persons with Significant Control

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

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Description

About BOXBERG CAPITAL GERMANY LIMITED

BOXBERG CAPITAL GERMANY LIMITED is an(a) Dissolved company incorporated on 19/06/2012 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 2 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 BOXBERG CAPITAL GERMANY LIMITED?

BOXBERG CAPITAL GERMANY LIMITED is currently Dissolved. It was registered on 19/06/2012 and dissolved on 17/02/2026.

Where is BOXBERG CAPITAL GERMANY LIMITED located?

BOXBERG CAPITAL GERMANY LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does BOXBERG CAPITAL GERMANY LIMITED do?

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

What is the latest filing for BOXBERG CAPITAL GERMANY LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via voluntary strike-off.