BOXMODERN LIMITED

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BOXMODERN LIMITED

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Key Data

Status

Dissolved

Company No.

09313810

Incorporation date

17/11/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NGCopy
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Latest events (Record since 17/11/2014)
dot icon01/10/2025
Final Gazette dissolved following liquidation
dot icon01/07/2025
Return of final meeting in a members' voluntary winding up
dot icon17/02/2025
Resolutions
dot icon17/02/2025
Appointment of a voluntary liquidator
dot icon17/02/2025
Declaration of solvency
dot icon17/02/2025
Registered office address changed from 45B Brecknock Road London N7 0BT England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2025-02-17
dot icon04/02/2025
First Gazette notice for compulsory strike-off
dot icon22/08/2024
Previous accounting period extended from 2023-11-30 to 2024-05-31
dot icon22/08/2024
Total exemption full accounts made up to 2024-05-31
dot icon29/12/2023
Confirmation statement made on 2023-11-17 with updates
dot icon06/11/2023
Change of details for Mr Dennis Parker as a person with significant control on 2023-07-26
dot icon23/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon04/07/2023
Change of details for Mr Dennis Parker as a person with significant control on 2023-07-04
dot icon13/12/2022
Confirmation statement made on 2022-11-17 with no updates
dot icon12/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon15/12/2021
Confirmation statement made on 2021-11-17 with no updates
dot icon26/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon21/12/2020
Confirmation statement made on 2020-11-17 with no updates
dot icon17/11/2020
Total exemption full accounts made up to 2019-11-30
dot icon09/12/2019
Confirmation statement made on 2019-11-17 with no updates
dot icon30/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon22/08/2019
Registered office address changed from 311 Regents Park Road London N3 1DP England to 45B Brecknock Road London N7 0BT on 2019-08-22
dot icon20/08/2019
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 311 Regents Park Road London N3 1DP on 2019-08-20
dot icon30/11/2018
Confirmation statement made on 2018-11-17 with no updates
dot icon16/11/2018
Amended total exemption full accounts made up to 2017-11-30
dot icon23/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon15/12/2017
Confirmation statement made on 2017-11-17 with no updates
dot icon23/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon12/12/2016
Confirmation statement made on 2016-11-17 with updates
dot icon01/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon31/05/2016
Registered office address changed from C/O Mr Dennis Parker 7 Norway Street 16 Hargood House Greenwich London SE10 9FG to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2016-05-31
dot icon04/12/2015
Annual return made up to 2015-11-17 with full list of shareholders
dot icon17/11/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-3.12 % *

* during past year

Cash in Bank

£43,564.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
17/11/2024
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
47.77K
-
0.00
44.97K
-
2022
0
43.83K
-
0.00
43.56K
-
2022
0
43.83K
-
0.00
43.56K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

43.83K £Descended-8.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

43.56K £Descended-3.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Dennis Parker
Director
17/11/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BOXMODERN LIMITED

BOXMODERN LIMITED is an(a) Dissolved company incorporated on 17/11/2014 with the registered office located at C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXMODERN LIMITED?

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BOXMODERN LIMITED is currently Dissolved. It was registered on 17/11/2014 and dissolved on 01/10/2025.

Where is BOXMODERN LIMITED located?

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BOXMODERN LIMITED is registered at C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG.

What does BOXMODERN LIMITED do?

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BOXMODERN LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BOXMODERN LIMITED?

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The latest filing was on 01/10/2025: Final Gazette dissolved following liquidation.