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Big Box GP Limited
Big Box GP Limited is a dissolved company incorporated on 23 November 2001 with the registered office located in London, Greater London. Big Box GP Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 April 2019
(6 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
04327845
Private limited company
Age
23 years
Incorporated
23 November 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 Big Box GP Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
7 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Segro.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alan Michael Holland
Director • British • Lives in England • Born in Jan 1974
Andrew Stephen Gulliford
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1962
Elizabeth ANN Blease
Secretary • Other
Brixton Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Landaid Charitable Trust Limited
Andrew Stephen Gulliford is a mutual person.
Active
London Gateway Logistics Park Management Limited
Alan Michael Holland is a mutual person.
Active
London Gateway Logistics Park Development Limited
Alan Michael Holland is a mutual person.
Active
London Gateway Services Limited
Alan Michael Holland is a mutual person.
Active
London Gateway Logistics Limited
Alan Michael Holland is a mutual person.
Active
Willis Investment Properties Ltd
Andrew Stephen Gulliford is a mutual person.
Active
Oren Properties Limited
Andrew Stephen Gulliford is a mutual person.
Active
Gulliford Real Estate Solutions Limited
Andrew Stephen Gulliford is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£42.86K
Decreased by £47.14K (-52%)
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £79.96K (-100%)
Total Liabilities
£0
Decreased by £79.96K (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.88% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Apr 2019
Registered Address Changed
7 Years Ago on 27 Sep 2017
Declaration of Solvency
7 Years Ago on 22 Sep 2017
Voluntary Liquidator Appointed
7 Years Ago on 22 Sep 2017
Mr Andrew Stephen Gulliford Details Changed
8 Years Ago on 5 Jul 2017
Confirmation Submitted
8 Years Ago on 14 Jun 2017
Full Accounts Submitted
9 Years Ago on 29 Jul 2016
Confirmation Submitted
9 Years Ago on 28 Jun 2016
Full Accounts Submitted
10 Years Ago on 8 Sep 2015
Mr Andrew Stephen Gulliford Details Changed
12 Years Ago on 11 Jun 2013
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Apr 2019
Liquidators' statement of receipts and payments to 10 January 2019
Submitted on 23 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jan 2019
Liquidators' statement of receipts and payments to 11 September 2018
Submitted on 10 Oct 2018
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 27 September 2017
Submitted on 27 Sep 2017
Appointment of a voluntary liquidator
Submitted on 22 Sep 2017
Resolutions
Submitted on 22 Sep 2017
Declaration of solvency
Submitted on 22 Sep 2017
Statement of capital on 8 September 2017
Submitted on 8 Sep 2017
Statement by Directors
Submitted on 8 Sep 2017
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Repayment History
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