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Box Energi Group Limited

Box Energi Group Limited is a dissolved company incorporated on 26 November 2018 with the registered office located in London, Greater London. Box Energi Group Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 10 August 2021 (4 years ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
11696598
Private limited company
Age
6 years
Incorporated 26 November 2018
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
118 Pall Mall
London
SW1Y 5ED
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1964
Director • Chartered Civil Engineern • British • Lives in England • Born in Feb 1955
Director • British • Lives in UK • Born in Jan 1991
Mr Michael James Southworth
PSC • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael James Southworth is a mutual person.
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Michael James Southworth is a mutual person.
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Evyve Limited
Michael James Southworth is a mutual person.
Active
Evy Ip Services Limited
Michael James Southworth is a mutual person.
Active
Evy Infrastructure Partners Limited
Michael James Southworth is a mutual person.
Active
Pristine Energy Limited
Michael James Southworth is a mutual person.
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Evyve Services Limited
Michael James Southworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 10 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 25 May 2021
Application To Strike Off
4 Years Ago on 17 May 2021
Dormant Accounts Submitted
4 Years Ago on 20 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 20 Apr 2021
Confirmation Submitted
4 Years Ago on 26 Jan 2021
Confirmation Submitted
5 Years Ago on 9 Dec 2019
Dormant Accounts Submitted
6 Years Ago on 10 Sep 2019
Accounting Period Shortened
6 Years Ago on 10 Jan 2019
Mr James William Moat Appointed
6 Years Ago on 2 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 25 May 2021
Application to strike the company off the register
Submitted on 17 May 2021
Accounts for a dormant company made up to 31 March 2021
Submitted on 20 Apr 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 20 Apr 2021
Confirmation statement made on 25 November 2020 with no updates
Submitted on 26 Jan 2021
Confirmation statement made on 25 November 2019 with updates
Submitted on 9 Dec 2019
Accounts for a dormant company made up to 31 March 2019
Submitted on 10 Sep 2019
Current accounting period shortened from 30 November 2019 to 31 March 2019
Submitted on 10 Jan 2019
Appointment of Mr James William Moat as a director on 2 January 2019
Submitted on 10 Jan 2019
Repayment History
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