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Big Box Software Limited

Big Box Software Limited is a dissolved company incorporated on 29 September 2006 with the registered office located in London, Greater London. Big Box Software Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 11 February 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
05951308
Private limited company
Age
18 years
Incorporated 29 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
Learn more about Big Box Software Limited
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr Lee Briscoe
Director • Secretary • British • Lives in UK • Born in Oct 1967
Mr Marcus James Roberts
Director • British • Lives in UK • Born in Mar 1971
Mr Liam Rafael Southwood
Director • British • Lives in UK • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bigfilebox Limited
Mr Lee Briscoe and Mr Marcus James Roberts are mutual people.
Active
Atvero Limited
Mr Marcus James Roberts is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
30 Sep 2014
For period 30 Sep ⟶ 30 Sep 2014
Traded for 12 months
Cash in Bank
£30.5K
Decreased by £3.82K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£232.47K
Increased by £977 (0%)
Total Liabilities
-£11.9K
Decreased by £1.84K (-13%)
Net Assets
£220.57K
Increased by £2.81K (+1%)
Debt Ratio (%)
5%
Decreased by 0.82% (-14%)
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Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Confirmation Submitted
9 Years Ago on 29 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 14 Oct 2015
Registered Address Changed
9 Years Ago on 7 Oct 2015
Declaration of Solvency
9 Years Ago on 5 Oct 2015
Declaration of Solvency
9 Years Ago on 5 Oct 2015
Declaration of Solvency
9 Years Ago on 28 Sep 2015
Small Accounts Submitted
10 Years Ago on 26 Mar 2015
Confirmation Submitted
10 Years Ago on 21 Oct 2014
Small Accounts Submitted
11 Years Ago on 28 Jan 2014
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Documents
Submitted on 11 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 11 Nov 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Annual return made up to 29 September 2015 with full list of shareholders
Submitted on 29 Oct 2015
Appointment of a voluntary liquidator
Submitted on 14 Oct 2015
Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to One Great Cumberland Place Marble Arch London W1H 7LW on 7 October 2015
Submitted on 7 Oct 2015
Resolutions
Submitted on 5 Oct 2015
Declaration of solvency
Submitted on 5 Oct 2015
Declaration of solvency
Submitted on 5 Oct 2015
Declaration of solvency
Submitted on 28 Sep 2015
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Repayment History
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