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Box 4 (Holdings) Limited

Box 4 (Holdings) Limited is a dissolved company incorporated on 4 January 2005 with the registered office located in London, Greater London. Box 4 (Holdings) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 June 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05322667
Private limited company
Age
20 years
Incorporated 4 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Dean Bradley House
52 Horseferry Road
London
SW1P 2AF
Same address for the past 11 years
Telephone
01280 826600
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chief Executive • British • Lives in England • Born in Jul 1961
Secretary • Accountant • British • Lives in England • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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Philip Christopher Matura is a mutual person.
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Philip Christopher Matura is a mutual person.
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Sosandar Plc
Nicholas Mustoe is a mutual person.
Active
Cards International Limited
Philip Christopher Matura is a mutual person.
Active
Kindred Agency Limited
Nicholas Mustoe is a mutual person.
Active
The-ADS-That-Work-Network-UK Limited
Philip Christopher Matura is a mutual person.
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Air 2 Spare Pressure-Check Systems Ltd
Philip Christopher Matura is a mutual person.
Dissolved
Big Sofa Technologies Group Ltd
Nicholas Mustoe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£67.24K
Decreased by £633 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.82M
Decreased by £2.31M (-45%)
Total Liabilities
-£1.12M
Decreased by £1.38M (-55%)
Net Assets
£1.7M
Decreased by £928.47K (-35%)
Debt Ratio (%)
40%
Decreased by 9.13% (-19%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 21 Jun 2016
Compulsory Gazette Notice
9 Years Ago on 5 Apr 2016
Small Accounts Submitted
10 Years Ago on 29 Apr 2015
Confirmation Submitted
10 Years Ago on 25 Feb 2015
Registered Address Changed
11 Years Ago on 23 May 2014
Small Accounts Submitted
11 Years Ago on 29 Apr 2014
Confirmation Submitted
11 Years Ago on 4 Feb 2014
Small Accounts Submitted
12 Years Ago on 3 Jun 2013
Confirmation Submitted
12 Years Ago on 4 Jan 2013
Full Accounts Submitted
13 Years Ago on 18 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jun 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 29 Apr 2015
Annual return made up to 4 January 2015 with full list of shareholders
Submitted on 25 Feb 2015
Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 23 May 2014
Submitted on 23 May 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 29 Apr 2014
Annual return made up to 4 January 2014 with full list of shareholders
Submitted on 4 Feb 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 3 Jun 2013
Annual return made up to 4 January 2013 with full list of shareholders
Submitted on 4 Jan 2013
Full accounts made up to 31 March 2012
Submitted on 18 Jul 2012
Repayment History
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