Box Processing Ltd
Company Profile
dissolved
UnknownBox Processing Ltd
12017767•Private Limited With Share Capital
4 Onslow Gardens, Thames Ditton, KT70JJ
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Incorporated
25/05/2019
Company Age
6 years
Directors
1
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Box Processing Ltd (12017767) is a private limited with share capital incorporated on 25/05/2019 (6 years old) and registered in thames ditton, KT70JJ. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 25/05/2019
KT70JJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
3
Shareholders
Filed Documents
40
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:01-02-2023
Gazette Notice Voluntary
Category:Gazette
Date:31-01-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Capital Cancellation Shares
Category:Capital
Date:16-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Memorandum Articles
Category:Incorporation
Date:02-03-2022
Resolution
Category:Resolution
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Capital Allotment Shares
Category:Capital
Date:06-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2019
Capital Allotment Shares
Category:Capital
Date:20-09-2019
Resolution
Category:Resolution
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Incorporation Company
Category:Incorporation
Date:25-05-2019
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date29/02/2024
Filing Date18/07/2022
Latest Accounts31/05/2022
Trading Addresses
4 Onslow Gardens, Thames Ditton, KT70JJRegistered
5Th Floor, 167-169 Great Portland Street, London, W1W5PF
Related Companies
3
Contact
4 Onslow Gardens, Thames Ditton, KT70JJ