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Boxx Projects Ltd

Boxx Projects Ltd is a dissolved company incorporated on 15 May 2009 with the registered office located in Loughborough, Leicestershire. Boxx Projects Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 9 December 2019 (5 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06906634
Private limited company
Age
16 years
Incorporated 15 May 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
109 Swan Street Swan Street
Sileby
Loughborough
Leicestershire
LE12 7NN
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Oct 1977
Director • Sales Manager • British • Lives in England • Born in Oct 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Oktra Limited
Mr Craig Michael Smith is a mutual person.
Active
Affinity Reach Limited
Mr Craig Michael Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Aug 2014
For period 31 Aug31 Aug 2014
Traded for 12 months
Cash in Bank
£91.57K
Increased by £13.5K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Increased by £412K (+55%)
Total Liabilities
-£1.1M
Increased by £412.26K (+60%)
Net Assets
£60.65K
Decreased by £258 (-0%)
Debt Ratio (%)
95%
Increased by 2.89% (+3%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Dec 2019
Registered Address Changed
9 Years Ago on 21 Jan 2016
Voluntary Liquidator Appointed
10 Years Ago on 15 Jul 2015
Registered Address Changed
10 Years Ago on 12 Jun 2015
Confirmation Submitted
10 Years Ago on 12 Jun 2015
Mr Craig Michael Smith Details Changed
10 Years Ago on 11 Jun 2015
Dawn Smith Details Changed
10 Years Ago on 11 Jun 2015
Small Accounts Submitted
10 Years Ago on 27 May 2015
Confirmation Submitted
11 Years Ago on 22 Aug 2014
Small Accounts Submitted
11 Years Ago on 30 May 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Sep 2019
Liquidators' statement of receipts and payments to 6 July 2018
Submitted on 20 Sep 2018
Liquidators' statement of receipts and payments to 6 July 2017
Submitted on 10 Sep 2017
Liquidators' statement of receipts and payments to 6 July 2016
Submitted on 13 Sep 2016
Registered office address changed from The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU to 109 Swan Street Swan Street Sileby Loughborough Leicestershire LE12 7NN on 21 January 2016
Submitted on 21 Jan 2016
Statement of affairs with form 4.19
Submitted on 15 Jul 2015
Appointment of a voluntary liquidator
Submitted on 15 Jul 2015
Resolutions
Submitted on 15 Jul 2015
Annual return made up to 15 May 2015 with full list of shareholders
Submitted on 12 Jun 2015
Repayment History
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