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Box Man Limited

Box Man Limited is a dissolved company incorporated on 17 December 2012 with the registered office located in Manchester, Greater Manchester. Box Man Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 9 December 2021 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08333106
Private limited company
Age
12 years
Incorporated 17 December 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
Address
Suite 2d Queens Chambers
5 John Dalton Street
Manchester
M2 6ET
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
37
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
PSC
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Mutual Companies
Goldfish Trade Ltd
Zia Ullah Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133.17K
Increased by £9.39K (+8%)
Total Liabilities
-£302.66K
Increased by £68.25K (+29%)
Net Assets
-£169.48K
Decreased by £58.86K (+53%)
Debt Ratio (%)
227%
Increased by 37.9% (+20%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Dec 2021
Registered Address Changed
4 Years Ago on 5 Jul 2021
Mr Zia Ullah Khan Appointed
5 Years Ago on 24 Jun 2020
Eric Kojo Ansah Resigned
5 Years Ago on 24 Jun 2020
Confirmation Submitted
5 Years Ago on 24 Jun 2020
Registered Address Changed
6 Years Ago on 18 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Oct 2019
Marc Philippe Chauveau Resigned
6 Years Ago on 25 Jul 2019
Mr Eric Kojo Ansah Appointed
6 Years Ago on 25 Jul 2019
Micro Accounts Submitted
6 Years Ago on 4 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Dec 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Sep 2021
Registered office address changed from 102 Sunlight House Quay Street Manchester M3 3JZ to Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET on 5 July 2021
Submitted on 5 Jul 2021
Liquidators' statement of receipts and payments to 9 October 2020
Submitted on 24 Nov 2020
Confirmation statement made on 17 December 2019 with no updates
Submitted on 24 Jun 2020
Termination of appointment of Eric Kojo Ansah as a director on 24 June 2020
Submitted on 24 Jun 2020
Appointment of Mr Zia Ullah Khan as a director on 24 June 2020
Submitted on 24 Jun 2020
Registered office address changed from C/O Brown & Batts Llp, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 102 Sunlight House Quay Street Manchester M3 3JZ on 18 October 2019
Submitted on 18 Oct 2019
Statement of affairs
Submitted on 17 Oct 2019
Appointment of a voluntary liquidator
Submitted on 17 Oct 2019
Repayment History
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