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Boxed Retail Co Limited

Boxed Retail Co Limited is a dissolved company incorporated on 3 June 2014 with the registered office located in London, Greater London. Boxed Retail Co Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 2 February 2016 (9 years ago)
Was 1 year 8 months old at the time of dissolution
Company No
09069466
Private limited company
Age
11 years
Incorporated 3 June 2014
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 Boxed Retail Co Limited
Contact Update Details
Address
82 St John Street
London
EC1M 4JN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Jonathan Anthony Teeluck
Director • British • Lives in UK • Born in Dec 1973
Ian Christopher Humby
Director • British • Lives in England • Born in May 1974
Thomas Robert Llewelyn Gozney
Director • British • Lives in England • Born in Jan 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bio Trading Limited
Jonathan Anthony Teeluck is a mutual person.
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Silverberry Limited
Ian Christopher Humby is a mutual person.
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Arle House (Investment) Limited
Ian Christopher Humby is a mutual person.
Active
MRMU Co Op Limited
Ian Christopher Humby is a mutual person.
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Gozney Nominee Co (Us) Limited
Thomas Robert Llewelyn Gozney is a mutual person.
Active
Open Oven Pizza Company Limited
Ian Christopher Humby and Jonathan Anthony Teeluck are mutual people.
Liquidation
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Financials
Boxed Retail Co Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntary Gazette Notice
10 Years Ago on 20 Oct 2015
Application To Strike Off
10 Years Ago on 8 Oct 2015
Ian Christopher Humby Appointed
11 Years Ago on 22 Aug 2014
Jeremy Rogers Resigned
11 Years Ago on 22 Aug 2014
Jonathan Teeluck Appointed
11 Years Ago on 22 Aug 2014
Thomas Robert Llewelyn Gozney Appointed
11 Years Ago on 22 Aug 2014
Confirmation Submitted
11 Years Ago on 22 Aug 2014
Incorporated
11 Years Ago on 3 Jun 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 8 Oct 2015
Annual return made up to 22 August 2014 with full list of shareholders
Submitted on 22 Aug 2014
Statement of capital following an allotment of shares on 21 August 2014
Submitted on 22 Aug 2014
Appointment of Thomas Robert Llewelyn Gozney as a director on 22 August 2014
Submitted on 22 Aug 2014
Appointment of Jonathan Teeluck as a director on 22 August 2014
Submitted on 22 Aug 2014
Termination of appointment of Jeremy Rogers as a director on 22 August 2014
Submitted on 22 Aug 2014
Appointment of Ian Christopher Humby as a director on 22 August 2014
Submitted on 22 Aug 2014
Incorporation
Submitted on 3 Jun 2014
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Repayment History
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