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Boxhive Limited

Boxhive Limited is a dissolved company incorporated on 23 October 2012 with the registered office located in London, Greater London. Boxhive Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08263735
Private limited company
Age
12 years
Incorporated 23 October 2012
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
53 Camborne Road
London
SW18 4BH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Secretary • Media Professional • English • Lives in UK • Born in Aug 1966
Director • PSC • British • Lives in UK • Born in Jul 1955
Director • Media Professional • British
Director • British • Lives in England • Born in Dec 1964
Mr Paul David Kingsley
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bare Consulting Limited
Paul David Kingsley is a mutual person.
Active
RPMC Europe Limited
Stephen James Hall is a mutual person.
Active
Sid Lee Sport Limited
Stephen James Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.35K
Decreased by £127 (-9%)
Total Liabilities
-£16K
Same as previous period
Net Assets
-£14.65K
Decreased by £127 (+1%)
Debt Ratio (%)
1188%
Increased by 102.34% (+9%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Application To Strike Off
4 Years Ago on 4 Jan 2021
Confirmation Submitted
4 Years Ago on 20 Nov 2020
Micro Accounts Submitted
4 Years Ago on 20 Nov 2020
Confirmation Submitted
5 Years Ago on 5 Nov 2019
Micro Accounts Submitted
6 Years Ago on 25 Jul 2019
Confirmation Submitted
6 Years Ago on 1 Nov 2018
Micro Accounts Submitted
6 Years Ago on 22 Sep 2018
Jim Phillips Details Changed
7 Years Ago on 20 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2021
Application to strike the company off the register
Submitted on 4 Jan 2021
Micro company accounts made up to 31 October 2019
Submitted on 20 Nov 2020
Confirmation statement made on 23 October 2020 with no updates
Submitted on 20 Nov 2020
Confirmation statement made on 23 October 2019 with no updates
Submitted on 5 Nov 2019
Micro company accounts made up to 31 October 2018
Submitted on 25 Jul 2019
Confirmation statement made on 23 October 2018 with no updates
Submitted on 1 Nov 2018
Micro company accounts made up to 31 October 2017
Submitted on 22 Sep 2018
Registered office address changed from 12 Tonsley Road London SW18 1BG to 53 Camborne Road London SW18 4BH on 4 September 2018
Submitted on 4 Sep 2018
Repayment History
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