Box Clever Developments (UK) Ltd

Box Clever Developments (UK) Ltd is a dissolved company incorporated on 13 November 2014 with the registered office located in Reading, Berkshire. Box Clever Developments (UK) Ltd was registered 10 years ago.

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Status

Dissolved

Dissolved on 15 June 2021 (4 years ago)

Was 6 years old at the time of dissolution

Following liquidation

Company No

09308862

Private limited company

Age

10 years

Incorporated 13 November 2014

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Box Clever Developments (UK) Ltd

Contact

Address

C/O Kre Corporate Recovery Limited Unit 8 The Aquarium Building
1-7 King Street
Reading
Berkshire
RG1 2AN

Same address for the past 4 years

Companies in RG1 2AN

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

2

Controllers (PSC)

2

Mr Bradford John Andrews

Director • PSC • Property Developer • British • Lives in UK • Born in Jan 1966

Stephen John Cowls

Director • Business Development Constultant • British • Lives in UK • Born in Feb 1960

Mr Stephen John Cowls

PSC • British • Lives in UK • Born in Feb 1960

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Shareholders, PSCs & Group Structure

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Mutual Companies

Godolphin House (Isles Of Scilly) Limited

Stephen John Cowls is a mutual person.

Active

Oxford Marine Technology Ltd

Stephen John Cowls is a mutual person.

Active

Low Frequency Technology Ltd

Stephen John Cowls is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2019)

Period Ended

30 Nov 2019

For period 30 Nov ⟶ 30 Nov 2019

Traded for 12 months

Cash in Bank

£76.22K

Increased by £70.66K (+1271%)

Turnover

Unreported

Same as previous period

Employees

1

Increased by 1 (%)

Total Assets

£634.84K

Decreased by £1.42M (-69%)

Total Liabilities

-£116.29K

Decreased by £1.84M (-94%)

Net Assets

£518.55K

Increased by £411.44K (+384%)

Debt Ratio (%)

18%

Decreased by 76.48% (-81%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

4 Years Ago on 15 Jun 2021

Registered Address Changed

4 Years Ago on 10 Nov 2020

Declaration of Solvency

4 Years Ago on 27 Oct 2020

Voluntary Liquidator Appointed

4 Years Ago on 27 Oct 2020

Charge Satisfied

4 Years Ago on 2 Oct 2020

Charge Satisfied

4 Years Ago on 2 Oct 2020

Full Accounts Submitted

5 Years Ago on 2 Sep 2020

Confirmation Submitted

5 Years Ago on 22 Nov 2019

Charge Satisfied

6 Years Ago on 29 Aug 2019

Charge Satisfied

6 Years Ago on 29 Aug 2019

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Documents

Final Gazette dissolved following liquidation

Submitted on 15 Jun 2021

Return of final meeting in a members' voluntary winding up

Submitted on 15 Mar 2021

Registered office address changed from The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium Building 1-7 King Street Reading Berkshire RG1 2AN on 10 November 2020

Submitted on 10 Nov 2020

Appointment of a voluntary liquidator

Submitted on 27 Oct 2020

Resolutions

Submitted on 27 Oct 2020

Declaration of solvency

Submitted on 27 Oct 2020

Satisfaction of charge 093088620003 in full

Submitted on 2 Oct 2020

Satisfaction of charge 093088620002 in full

Submitted on 2 Oct 2020

Total exemption full accounts made up to 30 November 2019