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Box Hill Investments Limited

Box Hill Investments Limited is a dissolved company incorporated on 1 February 1908 with the registered office located in Southampton, Hampshire. Box Hill Investments Limited was registered 117 years ago.
Status
Dissolved
Dissolved on 29 December 2016 (8 years ago)
Was 108 years old at the time of dissolution
Company No
00096667
Private limited company
Age
117 years
Incorporated 1 February 1908
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1950
Director • Solicitor • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£110K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 11 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 4 Aug 2016
Declaration of Solvency
9 Years Ago on 4 Aug 2016
Confirmation Submitted
9 Years Ago on 16 Jun 2016
Jonathan Charles Paykel Resigned
9 Years Ago on 13 May 2016
Clair Louise Marshall Appointed
9 Years Ago on 12 May 2016
Graham Stephen Long Resigned
9 Years Ago on 12 May 2016
Mr David Rowley Rose Appointed
9 Years Ago on 12 May 2016
Ian Williams Resigned
9 Years Ago on 10 Feb 2016
Jonathan Stephen Moss Resigned
9 Years Ago on 7 Dec 2015
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Documents
Submitted on 29 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 29 Sep 2016
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016
Submitted on 11 Aug 2016
Declaration of solvency
Submitted on 4 Aug 2016
Appointment of a voluntary liquidator
Submitted on 4 Aug 2016
Resolutions
Submitted on 4 Aug 2016
Statement by Directors
Submitted on 8 Jul 2016
Statement of capital on 8 July 2016
Submitted on 8 Jul 2016
Solvency Statement dated 27/06/16
Submitted on 8 Jul 2016
Resolutions
Submitted on 8 Jul 2016
Repayment History
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