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Box Klever Limited
Box Klever Limited is a dissolved company incorporated on 31 May 2001 with the registered office located in Brentwood, Essex. Box Klever Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 April 2015
(10 years ago)
Was
13 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04226348
Private limited company
Age
24 years
Incorporated
31 May 2001
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 Box Klever Limited
Contact
Update Details
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past
12 years
Companies in CM13 3BE
Telephone
Unreported
Email
Available in Endole App
Website
Boxklever.net
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Victoria Miriam Brooke Gill
Director • British • Lives in England • Born in Dec 1966
John David Earl
Director • None • British • Lives in England • Born in May 1960
Joseph Franz Payne
Director • None • British • Lives in England • Born in Mar 1965
Timothy Eugene Howard
Secretary • British • Lives in England • Born in Nov 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Corinthian Yacht Club Limited
Timothy Eugene Howard is a mutual person.
Active
Tone Limited
Timothy Eugene Howard is a mutual person.
Active
Bash Buddies Limited
Timothy Eugene Howard is a mutual person.
Active
Coleman & Clarke Limited
Timothy Eugene Howard is a mutual person.
Active
Aims FM Limited
Timothy Eugene Howard is a mutual person.
Active
Aims Software Solutions Ltd
Timothy Eugene Howard is a mutual person.
Active
Taste Of Norfolk Limited
Timothy Eugene Howard is a mutual person.
Active
Taste Of Suffolk Limited
Timothy Eugene Howard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
30 Aug 2012
For period
30 Aug
⟶
30 Aug 2012
Traded for
12 months
Cash in Bank
£2
Decreased by £9.16K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £168.35K (-100%)
Total Liabilities
£0
Decreased by £205.22K (-100%)
Net Assets
£2
Increased by £36.87K (-100%)
Debt Ratio (%)
0%
Decreased by 121.9% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 16 Apr 2015
Insolvency Court Order
10 Years Ago on 27 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 30 Dec 2014
Voluntary Liquidator Resigned
10 Years Ago on 29 Dec 2014
Registered Address Changed
12 Years Ago on 18 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 17 Oct 2013
Confirmation Submitted
12 Years Ago on 3 Jun 2013
Accounts Submitted
12 Years Ago on 24 Apr 2013
Confirmation Submitted
13 Years Ago on 1 Jun 2012
Small Accounts Submitted
13 Years Ago on 28 May 2012
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Get Credit Report
Discover Box Klever Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Apr 2015
Insolvency court order
Submitted on 27 Feb 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jan 2015
Appointment of a voluntary liquidator
Submitted on 30 Dec 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 29 Dec 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Nov 2013
Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS on 18 October 2013
Submitted on 18 Oct 2013
Statement of affairs with form 4.19
Submitted on 17 Oct 2013
Resolutions
Submitted on 17 Oct 2013
Appointment of a voluntary liquidator
Submitted on 17 Oct 2013
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Repayment History
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