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Office Properties BX Limited

Office Properties BX Limited is a dissolved company incorporated on 18 November 2005 with the registered office located in London, City of London. Office Properties BX Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 12 September 2025 (1 month ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05628635
Private limited company
Age
19 years
Incorporated 18 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2019 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
20 St. Andrew Street
London
EC4A 3AG
Address changed on 7 Oct 2023 (2 years ago)
Previous address was C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Telephone
08081001800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in May 1975
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1985
Director • Ceo • Canadian • Lives in England • Born in Oct 1973
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1983
Marley Acquisitions Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£23K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£23K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Month Ago on 12 Sep 2025
Simon Oliver Loh Resigned
1 Month Ago on 29 Aug 2025
Mr. Gavin Steven Phillips Appointed
1 Year 4 Months Ago on 31 May 2024
Mr. Wayne David Berger Appointed
1 Year 4 Months Ago on 31 May 2024
Richard Morris Resigned
1 Year 4 Months Ago on 31 May 2024
Registered Address Changed
2 Years Ago on 7 Oct 2023
Voluntary Liquidator Appointed
5 Years Ago on 1 Jul 2020
Registered Address Changed
5 Years Ago on 25 Jun 2020
Mr Simon Oliver Loh Appointed
5 Years Ago on 6 Feb 2020
Confirmation Submitted
5 Years Ago on 12 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Sep 2025
Termination of appointment of Simon Oliver Loh as a director on 29 August 2025
Submitted on 29 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Jun 2025
Liquidators' statement of receipts and payments to 17 June 2024
Submitted on 8 Jul 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
Submitted on 14 Jun 2024
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
Submitted on 14 Jun 2024
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
Submitted on 14 Jun 2024
Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 7 October 2023
Submitted on 7 Oct 2023
Liquidators' statement of receipts and payments to 17 June 2023
Submitted on 14 Aug 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Nov 2022
Repayment History
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