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BOXCREST LIMITED

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BOXCREST LIMITED

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Key Data

Status

Active

Company No.

03937421

Incorporation date

01/03/2000

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor, 35 Park Lane, London W1K 1RBCopy
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Latest events (Record since 01/03/2000)
dot icon11/02/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/11/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/11/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon13/03/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon07/03/2024
Accounts for a small company made up to 2023-05-31
View PDF (11 pages)
dot icon30/05/2023
Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16
View PDF (2 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-01 with no updates
View PDF (3 pages)
dot icon03/03/2023
Accounts for a small company made up to 2022-05-31
View PDF (11 pages)
dot icon24/11/2022
Change of details for Rotch Properties Limited as a person with significant control on 2022-04-08
View PDF (2 pages)
dot icon10/05/2022
Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor, 35 Park Lane London W1K 1RB on 2022-05-10
View PDF (1 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (3 pages)
dot icon02/03/2022
Accounts for a small company made up to 2021-05-31
View PDF (11 pages)
dot icon10/06/2021
Accounts for a small company made up to 2020-05-31
View PDF (10 pages)
dot icon18/03/2021
Confirmation statement made on 2021-03-01 with no updates
View PDF (3 pages)
dot icon12/03/2020
Confirmation statement made on 2020-03-01 with no updates
View PDF (3 pages)
dot icon24/01/2020
Accounts for a small company made up to 2019-05-31
View PDF (10 pages)
dot icon04/03/2019
Confirmation statement made on 2019-03-01 with no updates
View PDF (3 pages)
dot icon08/01/2019
Accounts for a small company made up to 2018-05-31
View PDF (10 pages)
dot icon14/03/2018
Confirmation statement made on 2018-03-01 with no updates
View PDF (3 pages)
dot icon08/01/2018
Full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon30/11/2017
Appointment of Mr Michael David Watson as a director on 2017-11-13
View PDF (2 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (5 pages)
dot icon28/02/2017
Full accounts made up to 2016-05-31
View PDF (9 pages)
dot icon06/07/2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 2016-07-01
View PDF (2 pages)
dot icon11/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2016
Full accounts made up to 2015-05-31
View PDF (9 pages)
dot icon10/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2015
Full accounts made up to 2014-05-31
View PDF (9 pages)
dot icon20/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Full accounts made up to 2013-05-31
View PDF (9 pages)
dot icon16/10/2013
Director's details changed for Mr Vincent Aziz Tchenguiz on 2013-10-08
View PDF (2 pages)
dot icon25/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2013
Full accounts made up to 2012-05-31
View PDF (9 pages)
dot icon08/05/2012
Termination of appointment of Michael Ingham as a secretary
View PDF (1 pages)
dot icon21/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2012
Full accounts made up to 2011-05-31
View PDF (9 pages)
dot icon07/02/2012
Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2012-02-07
View PDF (1 pages)
dot icon01/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2011
Full accounts made up to 2010-05-31
View PDF (10 pages)
dot icon06/04/2010
Annual return made up to 2010-03-01 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2009
Full accounts made up to 2009-05-31
View PDF (10 pages)
dot icon05/04/2009
Return made up to 01/03/09; full list of members
View PDF (3 pages)
dot icon26/02/2009
Full accounts made up to 2008-05-31
View PDF (10 pages)
dot icon09/04/2008
Return made up to 01/03/08; no change of members
View PDF (7 pages)
dot icon17/03/2008
Full accounts made up to 2007-05-31
View PDF (11 pages)
dot icon18/04/2007
Full accounts made up to 2006-05-31
View PDF (12 pages)
dot icon23/03/2007
Return made up to 01/03/07; full list of members
View PDF (7 pages)
dot icon04/04/2006
Full accounts made up to 2005-05-31
View PDF (12 pages)
dot icon20/03/2006
Return made up to 01/03/06; full list of members
View PDF (7 pages)
dot icon07/03/2006
Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW
View PDF (1 pages)
dot icon18/11/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon21/03/2005
Return made up to 01/03/05; full list of members
View PDF (7 pages)
dot icon09/02/2005
Full accounts made up to 2004-05-31
View PDF (12 pages)
dot icon04/05/2004
Director's particulars changed
View PDF (1 pages)
dot icon19/03/2004
Return made up to 01/03/04; full list of members
View PDF (7 pages)
dot icon25/02/2004
Full accounts made up to 2003-05-31
View PDF (12 pages)
dot icon06/05/2003
Return made up to 01/03/03; full list of members
View PDF (7 pages)
dot icon14/03/2003
Full accounts made up to 2002-05-31
View PDF (10 pages)
dot icon24/05/2002
Return made up to 01/03/02; full list of members
View PDF (6 pages)
dot icon21/12/2001
Full accounts made up to 2001-05-31
View PDF (11 pages)
dot icon24/05/2001
New director appointed
View PDF (8 pages)
dot icon10/05/2001
Return made up to 01/03/01; full list of members
View PDF (6 pages)
dot icon22/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/04/2000
Resolutions
View PDF (0 pages)
dot icon07/04/2000
Resolutions
View PDF (0 pages)
dot icon07/04/2000
Resolutions
View PDF (1 pages)
dot icon07/04/2000
Accounting reference date extended from 31/03/01 to 31/05/01
View PDF (1 pages)
dot icon28/03/2000
New director appointed
View PDF (6 pages)
dot icon28/03/2000
New secretary appointed
View PDF (2 pages)
dot icon28/03/2000
Secretary resigned
View PDF (1 pages)
dot icon28/03/2000
Director resigned
View PDF (1 pages)
dot icon28/03/2000
Registered office changed on 28/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon01/03/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/05/2024
dot iconDue by
28/02/2025
dot iconLast accounts made up to
31/05/2023View PDF

Confirmation

dot iconNext statement date
01/03/2025
dot iconLast statement dated
31/05/2023View PDF
See more events →

Business linkages

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Financial Ratios

BOXCREST LIMITED has not submitted financial statements

BOXCREST LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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.

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOXCREST LIMITED

BOXCREST LIMITED is an(a) Active company incorporated on 01/03/2000 with the registered office located at 1st Floor, 35 Park Lane, London W1K 1RB. 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 BOXCREST LIMITED?

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BOXCREST LIMITED is currently Active. It was registered on 01/03/2000 .

Where is BOXCREST LIMITED located?

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BOXCREST LIMITED is registered at 1st Floor, 35 Park Lane, London W1K 1RB.

What does BOXCREST LIMITED do?

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BOXCREST LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOXCREST LIMITED?

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The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.