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Box Building Services Limited

Box Building Services Limited is a dissolved company incorporated on 10 February 2015 with the registered office located in Birmingham, West Midlands. Box Building Services Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 5 July 2022 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09431931
Private limited company
Age
10 years
Incorporated 10 February 2015
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
THE SILVERWORKS
67-71 Northwood Street
Birmingham
B3 1TX
Address changed on 29 Mar 2022 (3 years ago)
Previous address was 30 st. Paul's Square Birmingham West Midlands B3 1QZ
Telephone
01332865360
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Contracts Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Jul 1969
Director • Designer • British • Lives in UK • Born in Jan 1967
Director • Contracts Director • British • Lives in UK • Born in Sep 1958
Director • Designer • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Construction Limited
Mr Christopher Frank Hill and Pravin Jasmat Patel are mutual people.
Active
Box Construction (Holdings) Limited
Mr Christopher Frank Hill and Pravin Jasmat Patel are mutual people.
Active
Hunter Patel Creative Ltd
Pravin Jasmat Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£16.95K
Decreased by £38.15K (-69%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£411.59K
Decreased by £50.34K (-11%)
Total Liabilities
-£235.05K
Decreased by £66.55K (-22%)
Net Assets
£176.54K
Increased by £16.21K (+10%)
Debt Ratio (%)
57%
Decreased by 8.18% (-13%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 5 Jul 2022
Registered Address Changed
3 Years Ago on 29 Mar 2022
Registered Address Changed
5 Years Ago on 18 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 17 Feb 2020
Declaration of Solvency
5 Years Ago on 17 Feb 2020
Confirmation Submitted
5 Years Ago on 12 Feb 2020
Full Accounts Submitted
6 Years Ago on 18 Mar 2019
Confirmation Submitted
6 Years Ago on 11 Feb 2019
Confirmation Submitted
7 Years Ago on 16 Feb 2018
Registers Moved To Inspection Address
7 Years Ago on 16 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2022
Registered office address changed from 30 st. Paul's Square Birmingham West Midlands B3 1QZ to 67-71 Northwood Street Birmingham B3 1TX on 29 March 2022
Submitted on 29 Mar 2022
Liquidators' statement of receipts and payments to 6 February 2021
Submitted on 30 Mar 2021
Registered office address changed from 18 Castle Lane Melbourne Derby Derbyshire DE73 8JB United Kingdom to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on 18 February 2020
Submitted on 18 Feb 2020
Declaration of solvency
Submitted on 17 Feb 2020
Appointment of a voluntary liquidator
Submitted on 17 Feb 2020
Resolutions
Submitted on 17 Feb 2020
Confirmation statement made on 10 February 2020 with no updates
Submitted on 12 Feb 2020
Total exemption full accounts made up to 30 June 2018
Submitted on 18 Mar 2019
Repayment History
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