BOXED BEAUTY LTD

Key Data

Status

Dissolved

Company No.

07099443

Incorporation date

09/12/2009

Size

Micro Entity

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2009)

03/05/2026

Final Gazette dissolved following liquidation

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03/02/2026

Return of final meeting in a members' voluntary winding up

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17/11/2025

Liquidators' statement of receipts and payments to 2025-10-27

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05/11/2024

Appointment of a voluntary liquidator

View PDF (5 pages)

05/11/2024

Resolutions

View PDF (1 pages)

05/11/2024

Declaration of solvency

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30/10/2024

Registered office address changed from The Tythe Barn Church Green High Street, Stock Essex CM4 9BU to 18 Clarence Road Southend on Sea Essex SS1 1AN on 2024-10-30

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25/09/2024

Micro company accounts made up to 2024-06-30

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19/09/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

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11/12/2023

Confirmation statement made on 2023-12-09 with no updates

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04/09/2023

Micro company accounts made up to 2022-12-31

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19/12/2022

Confirmation statement made on 2022-12-09 with no updates

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08/11/2022

Micro company accounts made up to 2021-12-31

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09/12/2021

Confirmation statement made on 2021-12-09 with no updates

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10/09/2021

Micro company accounts made up to 2020-12-31

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14/12/2020

Micro company accounts made up to 2019-12-31

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09/12/2020

Confirmation statement made on 2020-12-09 with no updates

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26/02/2020

Compulsory strike-off action has been discontinued

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25/02/2020

Confirmation statement made on 2019-12-09 with no updates

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25/02/2020

First Gazette notice for compulsory strike-off

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05/08/2019

Micro company accounts made up to 2018-12-31

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17/12/2018

Confirmation statement made on 2018-12-09 with no updates

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18/09/2018

Micro company accounts made up to 2017-12-31

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11/01/2018

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

24/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (7 pages)

24/06/2016

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

View PDF (4 pages)

07/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

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01/06/2015

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

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11/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

09/09/2014

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

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20/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

25/09/2013

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

View PDF (7 pages)

13/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

29/05/2012

Total exemption small company accounts made up to 2011-12-31

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18/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (4 pages)

23/11/2011

Appointment of Mr James Fenwick as a director

View PDF (3 pages)

15/11/2011

Termination of appointment of Danielle Fenwick as a director

View PDF (2 pages)

15/11/2011

Appointment of Ross Fenwick as a secretary

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15/11/2011

Termination of appointment of Paul Fenwick as a secretary

View PDF (2 pages)

20/07/2011

Total exemption small company accounts made up to 2010-12-31

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23/02/2011

Appointment of Danielle Fenwick as a director

View PDF (3 pages)

23/02/2011

Appointment of Paul Fenwick as a secretary

View PDF (3 pages)

23/02/2011

Termination of appointment of Paul Fenwick as a director

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12/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

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12/01/2011

Director's details changed for Mr Paul Edward Fenwick on 2010-12-09

View PDF (2 pages)

12/01/2011

Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 2011-01-12

View PDF (1 pages)

15/06/2010

Certificate of change of name

View PDF (2 pages)

15/06/2010

Change of name notice

View PDF (2 pages)

09/12/2009

Incorporation

View PDF (20 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

30/06/2024

Next confirmation date

09/12/2024

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
132.25K
-
0.00
-
-

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
Fenwick, Paul Edward	Director	09/12/2009 - 17/02/2011	5
Fenwick, James	Director	10/11/2011 - Present	7
Miss Danielle Fenwick	Director	17/02/2011 - 10/11/2011	7
Fenwick, Ross	Secretary	10/11/2011 - Present	-
Fenwick, Paul	Secretary	07/02/2011 - 10/11/2011	-

Persons with Significant Control

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

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No. of employees:

Description

About BOXED BEAUTY LTD

BOXED BEAUTY LTD is an(a) Dissolved company incorporated on 09/12/2009 with the registered office located at 18 Clarence Road, Southend On Sea, Essex SS1 1AN. 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 BOXED BEAUTY LTD?

BOXED BEAUTY LTD is currently Dissolved. It was registered on 09/12/2009 and dissolved on 03/05/2026.

Where is BOXED BEAUTY LTD located?

BOXED BEAUTY LTD is registered at 18 Clarence Road, Southend On Sea, Essex SS1 1AN.

What does BOXED BEAUTY LTD do?

BOXED BEAUTY LTD operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

What is the latest filing for BOXED BEAUTY LTD?

The latest filing was on 03/05/2026: Final Gazette dissolved following liquidation.