Mr. Box Limited
Company Profile
dissolved
UnknownMr. Box Limited
03954474•Private Limited With Share Capital
Kpmg Llp 8 Princes Parade, Liverpool, Merseyside, L31QH
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Incorporated
23/03/2000
Company Age
26 years
Directors
5
Employees
—
SIC Code
47990
Risk
not scored
Company Overview
Registration, classification & business activity
Mr. Box Limited (03954474) is a private limited with share capital incorporated on 23/03/2000 (26 years old) and registered in merseyside, L31QH. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Private Limited With Share Capital
SIC: 47990
Unknown
Incorporated 23/03/2000
L31QH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-06-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-05-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-04-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-04-2018
Resolution
Category:Resolution
Date:24-04-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Capital Allotment Shares
Category:Capital
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2013
Resolution
Category:Resolution
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Termination Secretary Company With Name
Category:Officers
Date:13-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2012
Legacy
Category:Mortgage
Date:17-07-2012
Capital Cancellation Shares
Category:Capital
Date:16-07-2012
Legacy
Category:Mortgage
Date:12-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2011
Termination Secretary Company With Name
Category:Officers
Date:08-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Legacy
Category:Capital
Date:27-08-2009
Resolution
Category:Resolution
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Mortgage
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:02-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Mortgage
Date:03-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:15-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2004
Legacy
Category:Annual Return
Date:30-03-2004
Legacy
Category:Officers
Date:20-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2003
Legacy
Category:Annual Return
Date:23-04-2003
Legacy
Category:Officers
Date:17-02-2003
Resolution
Category:Resolution
Date:05-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2002
Legacy
Category:Annual Return
Date:02-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2001
Legacy
Category:Annual Return
Date:28-03-2001
Legacy
Category:Capital
Date:04-08-2000
Legacy
Category:Officers
Date:25-07-2000
Legacy
Category:Officers
Date:25-07-2000
Legacy
Category:Officers
Date:29-03-2000
Legacy
Category:Officers
Date:29-03-2000
Incorporation Company
Category:Incorporation
Date:23-03-2000
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2017
Filing Date28/07/2016
Latest Accounts31/03/2016
Trading Addresses
1St Floor Unit 1 Pegasus, Great Blakenham, Ipswich, Suffolk, IP60LW
8 Princes Parade, Liverpool, L31QHRegistered
Related Companies
4
Contact
Kpmg Llp 8 Princes Parade, Liverpool, Merseyside, L31QH