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Boxberg Am Limited

Boxberg Am Limited is a dissolved company incorporated on 29 November 2018 with the registered office located in London, Greater London. Boxberg Am Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 7 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11703315
Private limited company
Age
6 years
Incorporated 29 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
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB United Kingdom
Telephone
020 34021703
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Jul 1967
Director • German • Lives in UK • Born in Apr 1974
Boxberg Capital Germany Limited
PSC
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Mutual Companies
Boxberg Capital Limited
Robbin Gordon-Lennox Herring and Claudia Herring-Rohn are mutual people.
Active
Boxberg Capital Germany Limited
Robbin Gordon-Lennox Herring and Claudia Herring-Rohn are mutual people.
Active
Boxberg Partners 1 LLP
Robbin Gordon-Lennox Herring and Claudia Herring-Rohn are mutual people.
Active
Lodge Mews Courtyard Company Limited
Robbin Gordon-Lennox Herring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£43.43K
Increased by £2.27K (+6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£43.99K
Increased by £2.34K (+6%)
Total Liabilities
-£24.03K
Decreased by £1.94K (-7%)
Net Assets
£19.96K
Increased by £4.27K (+27%)
Debt Ratio (%)
55%
Decreased by 7.72% (-12%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 2 Apr 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 16 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
2 Years 7 Months Ago on 4 Apr 2023
Mr Robbin Gordon-Lennox Herring Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mrs Claudia Herring-Roehn Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Boxberg Capital Germany Limited (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Application to strike the company off the register
Submitted on 3 Jan 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 28 Nov 2023
Change of details for Boxberg Capital Germany Limited as a person with significant control on 3 April 2023
Submitted on 25 Apr 2023
Director's details changed for Mrs Claudia Herring-Roehn on 3 April 2023
Submitted on 25 Apr 2023
Director's details changed for Mr Robbin Gordon-Lennox Herring on 3 April 2023
Submitted on 25 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
Submitted on 4 Apr 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 29 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Repayment History
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