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2 Box Ltd

2 Box Ltd is a liquidation company incorporated on 1 August 2007 with the registered office located in London, Greater London. 2 Box Ltd was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
06329989
Private limited company
Age
18 years
Incorporated 1 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 March 2022 (3 years ago)
Next confirmation dated 16 March 2023
Was due on 30 March 2023 (2 years 7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2022
Was due on 29 March 2023 (2 years 7 months ago)
Address
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 27 Oct 2022 (3 years ago)
Previous address was 137-139 Nathan Way London SE28 0AB England
Telephone
02083197639
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Sales Representative • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
29 Jun 2021
For period 29 Jun29 Jun 2021
Traded for 12 months
Cash in Bank
£512.24K
Decreased by £436.78K (-46%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 11 (-44%)
Total Assets
£899.18K
Decreased by £597.26K (-40%)
Total Liabilities
-£766.06K
Decreased by £587.08K (-43%)
Net Assets
£133.11K
Decreased by £10.18K (-7%)
Debt Ratio (%)
85%
Decreased by 5.23% (-6%)
Latest Activity
Registered Address Changed
3 Years Ago on 27 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Charge Satisfied
4 Years Ago on 16 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
Registered Address Changed
5 Years Ago on 1 Sep 2020
Confirmation Submitted
5 Years Ago on 11 Aug 2020
Full Accounts Submitted
5 Years Ago on 23 Apr 2020
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Documents
Liquidators' statement of receipts and payments to 11 October 2024
Submitted on 17 Dec 2024
Liquidators' statement of receipts and payments to 11 October 2023
Submitted on 13 Dec 2023
Resolutions
Submitted on 27 Oct 2022
Statement of affairs
Submitted on 27 Oct 2022
Appointment of a voluntary liquidator
Submitted on 27 Oct 2022
Registered office address changed from 137-139 Nathan Way London SE28 0AB England to 29th Floor 40 Bank Street London E14 5NR on 27 October 2022
Submitted on 27 Oct 2022
Total exemption full accounts made up to 29 June 2021
Submitted on 28 Jun 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 11 Apr 2022
Satisfaction of charge 063299890002 in full
Submitted on 16 Sep 2021
Confirmation statement made on 16 March 2021 with no updates
Submitted on 30 Jun 2021
Repayment History
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