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UK Boxer Holdco Limited
UK Boxer Holdco Limited is a dissolved company incorporated on 22 August 2007 with the registered office located in London, Greater London. UK Boxer Holdco Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 December 2016
(8 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06350500
Private limited company
Age
18 years
Incorporated
22 August 2007
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about UK Boxer Holdco Limited
Contact
Update Details
Address
4 Felstead Gardens
Ferry Street
London
E14 3BS
Same address for the past
17 years
Companies in E14 3BS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Thomas William Leader
Director • Chief Investment Officer • Irish • Lives in Scotland • Born in Sep 1964
Jamestown Investments Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Capital Management Limited
Jamestown Investments Limited is a mutual person.
Active
Caneminster Limited
Jamestown Investments Limited is a mutual person.
Active
NCM Management (UK) Limited
Jamestown Investments Limited is a mutual person.
Active
The High (Streatham) Management Limited
Jamestown Investments Limited is a mutual person.
Active
Jamm Print And Production Limited
Jamestown Investments Limited is a mutual person.
Active
NCM GP (South) Limited
Jamestown Investments Limited is a mutual person.
Active
NCM GP (Midlands) Limited
Jamestown Investments Limited is a mutual person.
Active
NCM GP (North) Limited
Jamestown Investments Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
30 Sep 2014
For period
30 Sep
⟶
30 Sep 2014
Traded for
12 months
Cash in Bank
£2.56M
Decreased by £430K (-14%)
Turnover
£22.71M
Decreased by £2.93M (-11%)
Employees
171
Decreased by 36 (-17%)
Total Assets
£35.75M
Decreased by £4.55M (-11%)
Total Liabilities
-£74.74M
Increased by £2.79M (+4%)
Net Assets
-£39M
Decreased by £7.34M (+23%)
Debt Ratio (%)
209%
Increased by 30.51% (+17%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 20 Sep 2016
Application To Strike Off
9 Years Ago on 9 Sep 2016
Compulsory Gazette Notice
9 Years Ago on 6 Sep 2016
David Simon Williamson Resigned
9 Years Ago on 15 Jun 2016
David Simon Williamson Details Changed
9 Years Ago on 20 May 2016
Mr Thomas William Leader Details Changed
9 Years Ago on 20 May 2016
Charge Satisfied
9 Years Ago on 4 Nov 2015
Confirmation Submitted
10 Years Ago on 17 Sep 2015
Michael Eric Nevin Resigned
10 Years Ago on 7 Jul 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2016
Application to strike the company off the register
Submitted on 9 Sep 2016
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2016
Termination of appointment of David Simon Williamson as a director on 15 June 2016
Submitted on 20 Jun 2016
Director's details changed for Mr Thomas William Leader on 20 May 2016
Submitted on 24 May 2016
Director's details changed for David Simon Williamson on 20 May 2016
Submitted on 24 May 2016
Satisfaction of charge 1 in full
Submitted on 4 Nov 2015
Annual return made up to 22 August 2015 with full list of shareholders
Submitted on 17 Sep 2015
Termination of appointment of Michael Eric Nevin as a director on 7 July 2015
Submitted on 24 Jul 2015
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Repayment History
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