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Boxfx Ltd
Boxfx Ltd is a dissolved company incorporated on 7 October 2011 with the registered office located in St. Albans, Hertfordshire. Boxfx Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 August 2025
(22 days ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07802201
Private limited company
Age
13 years
Incorporated
7 October 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 October 2022
(2 years 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Boxfx Ltd
Contact
Address
17 Alban Park
Hatfield Road
St. Albans
AL4 0JJ
England
Same address for the past
6 years
Companies in AL4 0JJ
Telephone
020 36087997
Email
Unreported
Website
Boxassociates.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Carina Tan
Director • VP & General Counsel • American • Lives in United States • Born in Aug 1961
David Johnathan Ross
Director • British • Lives in UK • Born in Oct 1982
Ronald Van Veen
Director • VP Finance And Investor Relations • Dutch • Lives in United States • Born in Aug 1962
Mr Paul Edward Lane
Secretary
Corsair Components Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Middleclover (Swindon) Management Company Limited
David Johnathan Ross is a mutual person.
Active
Tcwan Limited
David Johnathan Ross is a mutual person.
Active
The Media Team Ltd
David Johnathan Ross is a mutual person.
Active
Snabla Limited
David Johnathan Ross is a mutual person.
Active
Taylor Court Limited
David Johnathan Ross is a mutual person.
Active
No Imagination Limited
David Johnathan Ross is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period
31 Mar
⟶
31 Dec 2021
Traded for
9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£0
Decreased by £464.86K (-100%)
Total Liabilities
-£9K
Decreased by £451.37K (-98%)
Net Assets
-£9K
Decreased by £13.49K (-301%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
22 Days Ago on 19 Aug 2025
Carina Tan Resigned
3 Months Ago on 23 May 2025
Ronald Van Veen Resigned
3 Months Ago on 23 May 2025
David Johnathan Ross Resigned
3 Months Ago on 23 May 2025
Voluntary Strike-Off Suspended
2 Years 6 Months Ago on 14 Feb 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 17 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 5 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Mr Paul Edward Lane Appointed
3 Years Ago on 4 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Aug 2025
Termination of appointment of David Johnathan Ross as a director on 23 May 2025
Submitted on 30 May 2025
Termination of appointment of Ronald Van Veen as a director on 23 May 2025
Submitted on 30 May 2025
Termination of appointment of Carina Tan as a director on 23 May 2025
Submitted on 30 May 2025
Voluntary strike-off action has been suspended
Submitted on 14 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2023
Application to strike the company off the register
Submitted on 5 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 7 October 2022 with updates
Submitted on 4 Nov 2022
Termination of appointment of Adrian John Bedggood as a director on 4 July 2022
Submitted on 4 Jul 2022
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Repayment History
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