BOX 4 (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
BOX 4 (HOLDINGS) LIMITED
COMPANY NUMBER
05322667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
04/01/2005
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2015
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/01/2005
24/02/2005
HEXAGON 311 LIMITED
LONDON
SW1P 2AF
Telephone: 01280826600
TPS: No
Dean Bradley House
52 Horseferry Road
London
SW1P 2AF
Telephone: 826600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | New Board Member Nicholas Mustoe (903982087) Appointed |
| 03/05/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about BOX 4 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX 4 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX 4 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 86 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
|
14/02/2005 - 19/06/2008 (3 years and 4 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 14/02/2005 - 13/10/2006 (1 years and 7 months) Secretary: 25/02/2005 - 13/10/2006 (1 years and 7 months) Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | New Board Member Nicholas Mustoe (903982087) Appointed |
| 03/05/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 28/05/2014 | Change in Reg. Office |
| 06/05/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
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