Box Music Limited
Company Profile
dissolved
Box Music Limited
02164042•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
14/09/1987
Company Age
38 years
Directors
1
Employees
—
SIC Code
59200
Risk
—
Company Overview
Registration, classification & business activity
Box Music Limited (02164042) is a private limited with share capital incorporated on 14/09/1987 (38 years old) and registered in london, N128LY. The company operates under SIC code 59200 - sound recording and music publishing activities.
Private Limited With Share Capital
SIC: 59200
Incorporated 14/09/1987
N128LY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-05-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-02-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-08-2019
Resolution
Category:Resolution
Date:28-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2012
Legacy
Category:Mortgage
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Termination Secretary Company With Name
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2010
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Mortgage
Date:29-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:08-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:12-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2003
Legacy
Category:Officers
Date:30-08-2002
Legacy
Category:Annual Return
Date:30-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:08-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:11-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2000
Legacy
Category:Annual Return
Date:21-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1998
Legacy
Category:Annual Return
Date:04-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1998
Legacy
Category:Annual Return
Date:03-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1996
Legacy
Category:Annual Return
Date:17-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1995
Legacy
Category:Annual Return
Date:21-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1995
Legacy
Category:Annual Return
Date:08-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1994
Legacy
Category:Annual Return
Date:02-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1993
Legacy
Category:Address
Date:18-10-1992
Legacy
Category:Annual Return
Date:18-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1992
Legacy
Category:Annual Return
Date:18-09-1991
Legacy
Category:Annual Return
Date:18-09-1991
Legacy
Category:Annual Return
Date:13-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-1991
Legacy
Category:Address
Date:26-04-1991
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1990
Legacy
Category:Annual Return
Date:29-11-1990
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1989
Legacy
Category:Annual Return
Date:27-09-1989
Legacy
Category:Annual Return
Date:01-12-1988
Legacy
Category:Officers
Date:16-10-1987
Legacy
Category:Accounts
Date:16-10-1987
Legacy
Category:Address
Date:02-10-1987
Legacy
Category:Officers
Date:02-10-1987
Incorporation Company
Category:Incorporation
Date:14-09-1987
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2020
Filing Date31/05/2019
Latest Accounts31/03/2019
Trading Addresses
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
Contact
Pearl Assurance House, 319 Ballards Lane, London, N128LY