Box Hill Life Finance Plc
Company Profile
dissolved
Box Hill Life Finance Plc
05259209•Public Limited With Share Capital
8 Salisbury Square, London, EC4Y8BB
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Incorporated
14/10/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Box Hill Life Finance Plc (05259209) is a public limited with share capital incorporated on 14/10/2004 (21 years old) and registered in london, EC4Y8BB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Public Limited With Share Capital
SIC: 64999
Incorporated 14/10/2004
EC4Y8BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
35
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-03-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-12-2012
Legacy
Category:Mortgage
Date:02-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-12-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-12-2011
Resolution
Category:Resolution
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
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 Full
Category:Accounts
Date:06-07-2011
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 Full
Category:Accounts
Date:28-06-2010
Auditors Resignation Company
Category:Auditors
Date:12-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Corporate Secretary 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 Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:27-10-2008
Memorandum Articles
Category:Incorporation
Date:20-10-2008
Resolution
Category:Resolution
Date:20-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Mortgage
Date:22-12-2004
Legacy
Category:Capital
Date:15-12-2004
Legacy
Category:Accounts
Date:14-12-2004
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:22-11-2004
Application To Commence Business
Category:Incorporation
Date:22-11-2004
Incorporation Company
Category:Incorporation
Date:14-10-2004
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/06/2012
Filing Date30/06/2011
Latest Accounts31/12/2010
Trading Addresses
Salisbury Square House, 8 Salisbury Square, London, EC4Y8BB
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Contact
8 Salisbury Square, London, EC4Y8BB