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Box Investments Ltd

Box Investments Ltd is a dissolved company incorporated on 9 May 2016 with the registered office located in Liverpool, Merseyside. Box Investments Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 1 May 2018 (7 years ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
10169462
Private limited company
Age
9 years
Incorporated 9 May 2016
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 Box Investments Ltd
Contact
Address
183 - 185 Rose Lane
Liverpool
L18 5EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
Miss Jade Floyd
Director • PSC • Pharmacist • British • Lives in England • Born in Oct 1988
Mr Pynadath Peter George
Director • Property Developer • British • Lives in England • Born in Mar 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yellow Door Homes Ltd
Miss Jade Floyd is a mutual person.
Active
Imperium Property Group Ltd
Mr Pynadath Peter George is a mutual person.
Active
Innovation Student Property Ltd
Mr Pynadath Peter George is a mutual person.
Active
Urban Spaces Liverpool Ltd
Miss Jade Floyd is a mutual person.
Active
MM&B Limited
Miss Jade Floyd is a mutual person.
Active
Host Accommodation Services Ltd
Mr Pynadath Peter George is a mutual person.
Active
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Financials
Box Investments Ltd 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
Voluntarily Dissolution
7 Years Ago on 1 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Feb 2018
Application To Strike Off
7 Years Ago on 5 Feb 2018
Confirmation Submitted
8 Years Ago on 18 Jul 2017
Jade Floyd (PSC) Appointed
8 Years Ago on 1 Jul 2017
Confirmation Submitted
9 Years Ago on 13 Jun 2016
Confirmation Submitted
9 Years Ago on 7 Jun 2016
Mr Pynadath Peter George Appointed
9 Years Ago on 3 Jun 2016
Imperium Property Group Ltd Resigned
9 Years Ago on 2 Jun 2016
Imperium Property Group Ltd Appointed
9 Years Ago on 1 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2018
Application to strike the company off the register
Submitted on 5 Feb 2018
Notification of Jade Floyd as a person with significant control on 1 July 2017
Submitted on 27 Jul 2017
Confirmation statement made on 13 June 2017 with updates
Submitted on 18 Jul 2017
Annual return made up to 13 June 2016 with full list of shareholders
Submitted on 13 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Submitted on 7 Jun 2016
Termination of appointment of a director
Submitted on 6 Jun 2016
Appointment of Mr Pynadath Peter George as a director on 3 June 2016
Submitted on 3 Jun 2016
Termination of appointment of Imperium Property Group Ltd as a director on 2 June 2016
Submitted on 3 Jun 2016
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Repayment History
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