BOXR LIMITED

Key Data

Status

Dissolved

Company No.

09917378

Incorporation date

15/12/2015

Size

Total Exemption Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2015)

29/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2023

Return of final meeting in a creditors' voluntary winding up

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16/11/2022

Resolutions

View PDF (1 pages)

16/11/2022

Appointment of a voluntary liquidator

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16/11/2022

Statement of affairs

View PDF (11 pages)

16/11/2022

Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Olympia House Armitage Road London NW11 8RQ on 2022-11-16

View PDF (2 pages)

10/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2021

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

View PDF (7 pages)

05/02/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

30/12/2020

Current accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

21/01/2020

Resolutions

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2018-12-30

View PDF (9 pages)

27/09/2019

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

View PDF (1 pages)

25/09/2019

Director's details changed for Mohammad Reza Baradaran on 2019-07-15

View PDF (2 pages)

25/09/2019

Registered office address changed from Suite 112, Churchill House 120 Bunns Lane Mill Hill London NW7 2AS England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2019-09-25

View PDF (1 pages)

22/03/2019

Termination of appointment of George Fox as a director on 2019-03-20

View PDF (1 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (5 pages)

23/01/2019

Statement of capital following an allotment of shares on 2019-01-21

View PDF (3 pages)

21/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

21/12/2018

Notification of George Fox as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2018

Cessation of Mohammad Reza Baradaran as a person with significant control on 2018-11-08

View PDF (1 pages)

21/12/2018

Notification of Boxr Holdings Limited as a person with significant control on 2018-11-08

View PDF (2 pages)

21/12/2018

Director's details changed for Mr George Fox on 2018-12-21

View PDF (2 pages)

18/10/2018

Termination of appointment of Charles Chuck Onyeneke as a director on 2018-10-18

View PDF (1 pages)

28/09/2018

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

View PDF (7 pages)

18/09/2018

Appointment of Mr Charles Chuck Onyeneke as a director on 2018-08-17

View PDF (2 pages)

18/09/2018

Registered office address changed from 4 Quadrangle Mews Stanmore Harrow HA7 2PW to Suite 112, Churchill House 120 Bunns Lane Mill Hill London NW7 2AS on 2018-09-18

View PDF (1 pages)

21/02/2018

Notification of Mohammad Reza Baradaran as a person with significant control on 2016-04-06

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

01/10/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

05/07/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (4 pages)

22/06/2017

Registered office address changed from 32 Avondale Road London N3 2ES United Kingdom to 4 Quadrangle Mews Stanmore Harrow HA7 2PW on 2017-06-22

View PDF (2 pages)

17/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2016

Director's details changed for Rez Barad on 2016-08-08

View PDF (3 pages)

15/12/2015

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

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

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BOXR LIMITED

BOXR LIMITED is an(a) Dissolved company incorporated on 15/12/2015 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There is currently no 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 BOXR LIMITED?

BOXR LIMITED is currently Dissolved. It was registered on 15/12/2015 and dissolved on 29/03/2024.

Where is BOXR LIMITED located?

BOXR LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does BOXR LIMITED do?

BOXR LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for BOXR LIMITED?

The latest filing was on 29/03/2024: Final Gazette dissolved following liquidation.