BOXMODEL HOLDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

11005000

Incorporation date

10/10/2017

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2017)

12/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2023

Application to strike the company off the register

View PDF (1 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

11/10/2022

Confirmation statement made on 2022-10-09 with updates

View PDF (5 pages)

21/01/2022

Amended micro company accounts made up to 2021-03-31

View PDF (5 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

19/10/2021

Confirmation statement made on 2021-10-09 with updates

View PDF (5 pages)

29/10/2020

Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN England to Clavering House Business Centre Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG on 2020-10-29

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (5 pages)

28/10/2020

Director's details changed for Mr Alan Michael Easton on 2020-09-22

View PDF (2 pages)

28/10/2020

Change of details for Mr Alan Michael Easton as a person with significant control on 2020-09-22

View PDF (2 pages)

12/06/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (9 pages)

18/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (5 pages)

02/07/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (9 pages)

22/06/2019

Satisfaction of charge 110050000001 in full

View PDF (1 pages)

19/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

13/11/2018

Previous accounting period shortened from 2018-10-31 to 2018-03-31

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

27/11/2017

Registration of charge 110050000001, created on 2017-11-24

View PDF (17 pages)

21/11/2017

Registered office address changed from The Old Pub East Quayside Albion Row Newcastle upon Tyne NE6 1LR England to Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN on 2017-11-21

View PDF (1 pages)

10/10/2017

Resolutions

View PDF (3 pages)

10/10/2017

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
1
2.50K
-
0.00
-
-

2022
1
24.10K
-
0.00
-
-

2022
1
24.10K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

24.10K £863.61 % *

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
Easton, Alan Michael	Director	10/10/2017 - Present	8

Persons with Significant Control

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

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Description

About BOXMODEL HOLDING COMPANY LIMITED

BOXMODEL HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 10/10/2017 with the registered office located at Clavering House Business Centre, Clavering Place, Newcastle Upon Tyne, Tyne And Wear NE1 3NG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXMODEL HOLDING COMPANY LIMITED?

BOXMODEL HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 10/10/2017 and dissolved on 12/03/2024.

Where is BOXMODEL HOLDING COMPANY LIMITED located?

BOXMODEL HOLDING COMPANY LIMITED is registered at Clavering House Business Centre, Clavering Place, Newcastle Upon Tyne, Tyne And Wear NE1 3NG.

What does BOXMODEL HOLDING COMPANY LIMITED do?

BOXMODEL HOLDING COMPANY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BOXMODEL HOLDING COMPANY LIMITED have?

BOXMODEL HOLDING COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for BOXMODEL HOLDING COMPANY LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.