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Box Digital Solutions Limited

Box Digital Solutions Limited is a dissolved company incorporated on 6 November 2009 with the registered office located in Wokingham, Berkshire. Box Digital Solutions Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 17 January 2018 (7 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07068532
Private limited company
Age
15 years
Incorporated 6 November 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
Learn more about Box Digital Solutions Limited
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ragy Thomas
Director • Chief Executive Officer • American • Lives in United States • Born in May 1973
Mr Muralidhran Swaminathan
Director • Chief Operating Officer • American • Lives in United States • Born in May 1961
Sprinklr UK Limited
PSC
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Mutual Companies
Sprinklr UK Ltd
Ragy Thomas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £78.68K (-100%)
Total Liabilities
£0
Decreased by £1.36K (-100%)
Net Assets
£1
Decreased by £77.32K (-100%)
Debt Ratio (%)
0%
Decreased by 1.73% (-100%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 17 Jan 2018
Registered Address Changed
8 Years Ago on 12 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 9 Jun 2017
Declaration of Solvency
8 Years Ago on 9 Jun 2017
Confirmation Submitted
8 Years Ago on 16 Feb 2017
Small Accounts Submitted
8 Years Ago on 30 Sep 2016
Registered Address Changed
9 Years Ago on 26 Feb 2016
Confirmation Submitted
9 Years Ago on 29 Jan 2016
Small Accounts Submitted
9 Years Ago on 6 Jan 2016
Registered Address Changed
9 Years Ago on 4 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2017
Registered office address changed from Gate House 1 st. John's Square London EC1M 4DH England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 12 June 2017
Submitted on 12 Jun 2017
Declaration of solvency
Submitted on 9 Jun 2017
Appointment of a voluntary liquidator
Submitted on 9 Jun 2017
Resolutions
Submitted on 9 Jun 2017
Confirmation statement made on 31 December 2016 with updates
Submitted on 16 Feb 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 30 Sep 2016
Registered office address changed from C/O Sprinklr Uk - Paul Elston 1 st. John's Square London EC1M 4DH to Gate House 1 st. John's Square London EC1M 4DH on 26 February 2016
Submitted on 26 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 29 Jan 2016
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Repayment History
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