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Boxriver Limited

Boxriver Limited is a dissolved company incorporated on 1 September 1998 with the registered office located in Salisbury, Wiltshire. Boxriver Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 2 August 2023 (2 years 1 month ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03624731
Private limited company
Age
27 years
Incorporated 1 September 1998
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
Learn more about Boxriver Limited
Contact
Address
Unit 1-3 Hilltop Business Park
Devizes Road
Salisbury
Wiltshire
SP3 4UF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Henry Caredig Tristram Andrew
Director • PSC • Programmer • British • Lives in England • Born in May 1961
Mrs Jane Alexandra Andrew
PSC • British • Lives in UK • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Consolidated Information Consulting Limited
Mr Henry Caredig Tristram Andrew is a mutual person.
Active
Compree Limited
Mr Henry Caredig Tristram Andrew is a mutual person.
Active
Phixer Limited
Mr Henry Caredig Tristram Andrew is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep ⟶ 30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£46.34K
Increased by £3.42K (+8%)
Total Liabilities
-£12.01K
Decreased by £13.33K (-53%)
Net Assets
£34.33K
Increased by £16.74K (+95%)
Debt Ratio (%)
26%
Decreased by 33.11% (-56%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 2 Aug 2023
Registered Address Changed
4 Years Ago on 8 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Sep 2021
Declaration of Solvency
4 Years Ago on 7 Sep 2021
Micro Accounts Submitted
4 Years Ago on 25 Jul 2021
Confirmation Submitted
4 Years Ago on 21 Jul 2021
Peter Lappo Resigned
4 Years Ago on 30 Jun 2021
Jane Alexandra Andrew (PSC) Appointed
4 Years Ago on 6 Apr 2021
Micro Accounts Submitted
4 Years Ago on 27 Sep 2020
Confirmation Submitted
5 Years Ago on 7 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 2 May 2023
Liquidators' statement of receipts and payments to 23 August 2022
Submitted on 26 Oct 2022
Resolutions
Submitted on 9 Sep 2021
Registered office address changed from 12 Wykeham Terrace Brighton BN1 3FF to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 8 September 2021
Submitted on 8 Sep 2021
Declaration of solvency
Submitted on 7 Sep 2021
Appointment of a voluntary liquidator
Submitted on 7 Sep 2021
Micro company accounts made up to 30 September 2020
Submitted on 25 Jul 2021
Termination of appointment of Peter Lappo as a secretary on 30 June 2021
Submitted on 22 Jul 2021
Notification of Jane Alexandra Andrew as a person with significant control on 6 April 2021
Submitted on 21 Jul 2021
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Repayment History
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