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The Box Room Limited

The Box Room Limited is a dissolved company incorporated on 10 July 2001 with the registered office located in Hull, East Riding of Yorkshire. The Box Room Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 15 November 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04248991
Private limited company
Age
24 years
Incorporated 10 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit E Citadel Trading Park, Citadel Way
Garrison Road
Hull
East Riding
HU9 1TQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1962 • Managing Director
Director • Cfo • American • Lives in Usa • Born in Apr 1975
Director • Executive • Canadian • Lives in United States • Born in Jul 1960
Secretary • British • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyphen (N.I.) Limited
Brian McGrath is a mutual person.
Active
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
£3.63M
Decreased by £1K (-0%)
Total Liabilities
-£64K
Decreased by £1K (-2%)
Net Assets
£3.57M
Same as previous period
Debt Ratio (%)
2%
Decreased by 0.03% (-2%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 15 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 30 Aug 2016
Application To Strike Off
9 Years Ago on 22 Aug 2016
Confirmation Submitted
9 Years Ago on 20 Jul 2016
Dormant Accounts Submitted
10 Years Ago on 9 Oct 2015
Confirmation Submitted
10 Years Ago on 6 Jul 2015
Inspection Address Changed
10 Years Ago on 16 May 2015
Registers Moved To Inspection Address
10 Years Ago on 16 May 2015
Mr David Joseph Scheve Appointed
10 Years Ago on 20 Jan 2015
Henry Robert Baughman Resigned
10 Years Ago on 20 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2016
Application to strike the company off the register
Submitted on 22 Aug 2016
Statement of capital on 15 August 2016
Submitted on 15 Aug 2016
Statement by Directors
Submitted on 15 Aug 2016
Solvency Statement dated 30/06/16
Submitted on 15 Aug 2016
Resolutions
Submitted on 15 Aug 2016
Resolutions
Submitted on 15 Aug 2016
Confirmation statement made on 6 July 2016 with updates
Submitted on 20 Jul 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 9 Oct 2015
Repayment History
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