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 11 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

11 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 5 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

5 Years Ago on 10 Nov 2020

Declaration of Solvency

5 Years Ago on 27 Oct 2020

Voluntary Liquidator Appointed

5 Years Ago on 27 Oct 2020

Charge Satisfied

5 Years Ago on 2 Oct 2020

Charge Satisfied

5 Years Ago on 2 Oct 2020

Full Accounts Submitted

5 Years Ago on 2 Sep 2020

Confirmation Submitted

6 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

Declaration of solvency

Submitted on 27 Oct 2020

Resolutions

Submitted on 27 Oct 2020

Appointment of a voluntary liquidator

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