Big Box Gp Limited

DataGardener
dissolved
Unknown

Big Box Gp Limited

04327845•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

23/11/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Big Box Gp Limited (04327845) is a private limited with share capital incorporated on 23/11/2001 (24 years old) and registered in london, W1U7EU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 23/11/2001
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
A
alan michael holland
director
A
andrew stephen gulliford
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-04-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-01-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-01-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-09-2017
Legacy
Category:Capital
Date:08-09-2017
Legacy
Category:Insolvency
Date:08-09-2017
Resolution
Category:Resolution
Date:08-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Termination Director Company With Name
Category:Officers
Date:18-07-2012
Termination Director Company With Name
Category:Officers
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Auditors Resignation Company
Category:Auditors
Date:13-11-2009
Auditors Resignation Company
Category:Auditors
Date:02-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Miscellaneous
Category:Miscellaneous
Date:23-10-2009
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Address
Date:01-09-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Officers
Date:31-10-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:05-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:01-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2004
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Capital
Date:29-06-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Mortgage
Date:15-06-2004
Legacy
Category:Mortgage
Date:15-06-2004
Legacy
Category:Mortgage
Date:15-06-2004
Legacy
Category:Officers
Date:15-06-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date25/07/2016
Latest Accounts31/12/2015

Trading Addresses

55 Baker Street, London, W1U7EURegistered

Related Companies

10
segro (junction 15) limited
live
airport property gp (no.2) limited
live
segro (gatwick) limited
live
almack logistics limited
live
segro (skyline) limited
live
segro (watchmoor) limited
live
segro (fairways industrial estate) limited
live
segro (225 bath road) limited
live
segro (rugby gateway 5) limited
live
centennial park management company limited
live

Contact

55 Baker Street, London, W1U7EU