Big Box Software Limited
Company Profile
dissolved
Big Box Software Limited
05951308•Private Limited With Share Capital
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB
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Incorporated
29/09/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Big Box Software Limited (05951308) is a private limited with share capital incorporated on 29/09/2006 (19 years old) and registered in london, NW16BB. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 29/09/2006
NW16BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
33
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-02-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-10-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-10-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Capital
Date:25-10-2006
Incorporation Company
Category:Incorporation
Date:29-09-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/06/2016
Filing Date13/03/2015
Latest Accounts30/09/2014
Trading Addresses
5Th Floor Grove House, 248A Marylebone Road, London, Nw1 6Bb, NW16BBRegistered
Related Companies
2
Contact
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB