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Boxbawn Properties Limited

Boxbawn Properties Limited is a dissolved company incorporated on 7 June 2001 with the registered office located in Pinner, Greater London. Boxbawn Properties Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 2 February 2016 (9 years ago)
Was 14 years old at the time of dissolution
Company No
04230290
Private limited company
Age
24 years
Incorporated 7 June 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
Address
Little Acre
East End Way
Pinner
Middx
HA5 3BS
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in May 1961
Director • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Residential Conversions (Holdings) Limited
Jonathan Bradley Coren is a mutual person.
Active
Shop And Town Properties Limited
Jonathan Bradley Coren is a mutual person.
Active
Unicourt Properties Limited
Jonathan Bradley Coren is a mutual person.
Active
Assetguard Property Consultants Limited
Jonathan Bradley Coren is a mutual person.
Active
Ashton Finance Limited
Max William Simon Ashton is a mutual person.
Active
Madajo Ltd
Jonathan Bradley Coren is a mutual person.
Active
Sampsons Farm Construction Limited
Max William Simon Ashton is a mutual person.
Active
TFG Capital Limited
Max William Simon Ashton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
10 Years Ago on 20 Oct 2015
Application To Strike Off
10 Years Ago on 7 Oct 2015
Confirmation Submitted
10 Years Ago on 22 Jun 2015
Charge Satisfied
10 Years Ago on 20 Feb 2015
Charge Satisfied
10 Years Ago on 20 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 24 Dec 2014
Confirmation Submitted
11 Years Ago on 12 Jun 2014
Dormant Accounts Submitted
12 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 11 Jun 2013
Dormant Accounts Submitted
13 Years Ago on 9 Oct 2012
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Documents
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 7 Oct 2015
Annual return made up to 7 June 2015 with full list of shareholders
Submitted on 22 Jun 2015
Satisfaction of charge 4 in full
Submitted on 20 Feb 2015
Satisfaction of charge 3 in full
Submitted on 20 Feb 2015
Accounts for a dormant company made up to 30 June 2014
Submitted on 24 Dec 2014
Annual return made up to 7 June 2014 with full list of shareholders
Submitted on 12 Jun 2014
Accounts for a dormant company made up to 30 June 2013
Submitted on 4 Oct 2013
Annual return made up to 7 June 2013 with full list of shareholders
Submitted on 11 Jun 2013
Accounts for a dormant company made up to 30 June 2012
Submitted on 9 Oct 2012
Repayment History
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