| Company Name | Brian Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07051778 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2009(14 years, 6 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4012 | Transmission of electricity |
| SIC 35120 | Transmission of electricity |
Director
| Director Name | Mr Brian William Box |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2009(same day as company formation) |
| Role | Construction Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Shortlands Avenue Ongar Essex CM5 0BL |
Location
| Registered Address | 54 Sun Street Waltham Abbey EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian William Box 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £760 |
| Cash | £11,055 |
| Current Liabilities | £17,617 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 19 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2021 | Application to strike the company off the register (1 page) |
| 5 November 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 5 November 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 30 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 1 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 3 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 3 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Director's details changed for Mr Brian William Box on 30 November 2014 (2 pages) |
| 3 November 2015 | Director's details changed for Mr Brian William Box on 30 November 2014 (2 pages) |
| 3 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 6 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 6 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 21 October 2009 | Incorporation
|
| 21 October 2009 | Incorporation
|
| 21 October 2009 | Incorporation
|