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Box Clever Developments Limited

Box Clever Developments Limited is a dissolved company incorporated on 13 September 2006 with the registered office located in Reading, Berkshire. Box Clever Developments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 October 2016 (8 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05934557
Private limited company
Age
19 years
Incorporated 13 September 2006
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
Contact
Address
KRE CORPORATE RECOVERY LLP
Dukesbridge House 23 Duke Street
Reading
Berkshire
RG1 4SA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Property Developer • British • Lives in UK • Born in Jan 1966
Director • Business Development Consultant • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Low Frequency Technology Ltd
Stephen John Cowls is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Mar 2015
For period 1 Oct31 Mar 2015
Traded for 18 months
Cash in Bank
£166.87K
Increased by £166.87K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Increased by £1.5M (+1496446%)
Total Liabilities
-£1.2M
Increased by £1.2M (%)
Net Assets
£293.43K
Increased by £293.33K (+293325%)
Debt Ratio (%)
80%
Increased by 80.39% (%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 28 Oct 2016
Registered Address Changed
9 Years Ago on 20 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 14 Jan 2016
Declaration of Solvency
9 Years Ago on 14 Jan 2016
Confirmation Submitted
9 Years Ago on 25 Sep 2015
Small Accounts Submitted
9 Years Ago on 24 Sep 2015
Accounting Period Extended
10 Years Ago on 12 Jun 2015
Confirmation Submitted
10 Years Ago on 7 Oct 2014
Small Accounts Submitted
11 Years Ago on 20 Jun 2014
Confirmation Submitted
11 Years Ago on 16 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jul 2016
Registered office address changed from Charterford House, 75 London Road, Headington Oxfordshire OX3 9BB to Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 20 January 2016
Submitted on 20 Jan 2016
Declaration of solvency
Submitted on 14 Jan 2016
Appointment of a voluntary liquidator
Submitted on 14 Jan 2016
Resolutions
Submitted on 14 Jan 2016
Annual return made up to 13 September 2015 with full list of shareholders
Submitted on 25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
Submitted on 24 Sep 2015
Previous accounting period extended from 30 September 2014 to 31 March 2015
Submitted on 12 Jun 2015
Annual return made up to 13 September 2014 with full list of shareholders
Submitted on 7 Oct 2014
Repayment History
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