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Boxmodel Holding Company Limited

Boxmodel Holding Company Limited is a dissolved company incorporated on 10 October 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Boxmodel Holding Company Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 7 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11005000
Private limited company
Age
8 years
Incorporated 10 October 2017
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
Address
Clavering House Business Centre
Clavering Place
Newcastle Upon Tyne
Tyne And Wear
NE1 3NG
England
Same address for the past 5 years
Telephone
0191 3371367
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1974
Mr Alan Michael Easton
PSC • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£129.06K
Decreased by £32.7K (-20%)
Total Liabilities
-£104.96K
Decreased by £33.58K (-24%)
Net Assets
£24.1K
Increased by £887 (+4%)
Debt Ratio (%)
81%
Decreased by 4.32% (-5%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 10 Months Ago on 18 Dec 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Amended Micro Accounts Submitted
3 Years Ago on 21 Jan 2022
Micro Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
4 Years Ago on 19 Oct 2021
Registered Address Changed
5 Years Ago on 29 Oct 2020
Mr Alan Michael Easton (PSC) Details Changed
5 Years Ago on 22 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 18 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 9 October 2022 with updates
Submitted on 11 Oct 2022
Amended micro company accounts made up to 31 March 2021
Submitted on 21 Jan 2022
Micro company accounts made up to 31 March 2021
Submitted on 20 Dec 2021
Confirmation statement made on 9 October 2021 with updates
Submitted on 19 Oct 2021
Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN England to Clavering House Business Centre Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG on 29 October 2020
Submitted on 29 Oct 2020
Director's details changed for Mr Alan Michael Easton on 22 September 2020
Submitted on 28 Oct 2020
Repayment History
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