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Box Development Limited

Box Development Limited is a dissolved company incorporated on 21 March 2013 with the registered office located in London, Greater London. Box Development Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 2 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08455427
Private limited company
Age
12 years
Incorporated 21 March 2013
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
Leon Charles Suite 307 Boundary House
Boston Road
London
W7 2QE
United Kingdom
Address changed on 28 Jul 2023 (2 years 1 month ago)
Previous address was 247 Gray's Inn Road London WC1X 8QZ
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Greek • Lives in Greece • Born in Feb 1983 • Property Developer
Director • Chef • British • Lives in England • Born in Nov 1985
Mr Andreas John Labridis
PSC • British • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Bakaliko Limited
Andreas John Labridis is a mutual person.
Active
I.G.M. Developments Limited
Georgios Bourdalas is a mutual person.
Active
Opso Limited
Andreas John Labridis is a mutual person.
Active
C4i Ltd
Andreas John Labridis is a mutual person.
Active
Champ Properties Limited
Georgios Bourdalas is a mutual person.
Active
Opso Holdings Limited
Andreas John Labridis is a mutual person.
Active
Horeca Consulting London Limited
Andreas John Labridis is a mutual person.
Active
Kima Restaurant Limited
Andreas John Labridis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 May30 Nov 2023
Traded for 18 months
Cash in Bank
Unreported
Decreased by £60 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £60 (-100%)
Total Liabilities
-£3.66K
Decreased by £81.84K (-96%)
Net Assets
-£3.66K
Increased by £81.78K (-96%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 29 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Mr Georgios Bourdalas (PSC) Details Changed
2 Years 5 Months Ago on 21 Mar 2023
Mr Georgios Bourdalas Details Changed
2 Years 5 Months Ago on 21 Mar 2023
Mr Georgios Bourdalas (PSC) Details Changed
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 4 Apr 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Mar 2024
Previous accounting period extended from 31 May 2023 to 30 November 2023
Submitted on 29 Jan 2024
Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ to Leon Charles Suite 307 Boundary House Boston Road London W7 2QE on 28 July 2023
Submitted on 28 Jul 2023
Change of details for Mr Georgios Bourdalas as a person with significant control on 21 March 2023
Submitted on 12 Apr 2023
Confirmation statement made on 21 March 2023 with updates
Submitted on 11 Apr 2023
Director's details changed for Mr Georgios Bourdalas on 21 March 2023
Submitted on 10 Apr 2023
Change of details for Mr Andreas John Labridis as a person with significant control on 21 March 2023
Submitted on 31 Mar 2023
Repayment History
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