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Boxco2 Consultants Limited

Boxco2 Consultants Limited is a dissolved company incorporated on 19 January 2009 with the registered office located in Southampton, Hampshire. Boxco2 Consultants Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 6 December 2022 (2 years 9 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06795101
Private limited company
Age
16 years
Incorporated 19 January 2009
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
Office D
Beresford House
Town Quay
Southampton
SO14 2AQ
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in UK • Born in Feb 1967
Secretary • British
Mr Rowland Ricardo Lythcott
PSC • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lor Trading Limited
Duncan William Stannett and Rowland Ricardo Lythcott are mutual people.
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Go Active Travel Limited
Duncan William Stannett is a mutual person.
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Egabeva Ltd
Duncan William Stannett is a mutual person.
Active
BR Nominees Limited
Duncan William Stannett is a mutual person.
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Bridon Healthcare Furniture Limited
Duncan William Stannett is a mutual person.
Active
BR Trustees Limited
Duncan William Stannett is a mutual person.
Active
Newblack Events Limited
Rowland Ricardo Lythcott is a mutual person.
Active
Barnes Roffe Employee Services Limited
Duncan William Stannett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£134.4K
Increased by £49.02K (+57%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£223.18K
Decreased by £59.92K (-21%)
Total Liabilities
-£87.64K
Increased by £18.57K (+27%)
Net Assets
£135.55K
Decreased by £78.49K (-37%)
Debt Ratio (%)
39%
Increased by 14.87% (+61%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 6 Dec 2022
Registered Address Changed
5 Years Ago on 4 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 29 Nov 2019
Mr Duncan William Stannett Details Changed
5 Years Ago on 8 Nov 2019
Compulsory Strike-Off Suspended
5 Years Ago on 5 Oct 2019
Compulsory Gazette Notice
6 Years Ago on 10 Sep 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 9 Apr 2019
Confirmation Submitted
6 Years Ago on 8 Apr 2019
Compulsory Strike-Off Suspended
6 Years Ago on 6 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 12 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Dec 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Sep 2022
Liquidators' statement of receipts and payments to 20 November 2021
Submitted on 20 Jan 2022
Liquidators' statement of receipts and payments to 20 November 2020
Submitted on 27 Jan 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Oct 2020
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Office D Beresford House Town Quay Southampton SO14 2AQ on 4 December 2019
Submitted on 4 Dec 2019
Appointment of a voluntary liquidator
Submitted on 29 Nov 2019
Resolutions
Submitted on 29 Nov 2019
Statement of affairs
Submitted on 29 Nov 2019
Secretary's details changed for Mr Duncan William Stannett on 8 November 2019
Submitted on 13 Nov 2019
Repayment History
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