Box Hill Holdings Limited
Company Profile
dissolved
UnknownBox Hill Holdings Limited
05258329•Private Limited With Share Capital
100 Wood Street, London, EC2V7EX
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Incorporated
13/10/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Box Hill Holdings Limited (05258329) is a private limited with share capital incorporated on 13/10/2004 (21 years old) and registered in london, EC2V7EX. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 13/10/2004
EC2V7EX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Filed Documents
26
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-12-2013
Gazette Notice Voluntary
Category:Gazette
Date:20-08-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Accounts
Date:14-12-2004
Incorporation Company
Category:Incorporation
Date:13-10-2004
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2013
Filing Date28/09/2012
Latest Accounts31/12/2011
Trading Addresses
100 Wood Street, London, EC2V7EXRegistered
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Contact
100 Wood Street, London, EC2V7EX