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Box Processing Ltd

Box Processing Ltd is a dissolved company incorporated on 25 May 2019 with the registered office located in Thames Ditton, Surrey. Box Processing Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 7 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12017767
Private limited company
Age
6 years
Incorporated 25 May 2019
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
4 Onslow Gardens
Thames Ditton
KT7 0JJ
England
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Fetcham Services Limited
PSC
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Mutual Companies
Box Ebt Ltd
Robert John Macmillan is a mutual person.
Dissolved
Bookham Services Ltd
Robert John Macmillan is a mutual person.
Dissolved
Fetcham Services Limited
Robert John Macmillan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£9.6K
Increased by £4.49K (+88%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£114.61K
Increased by £61.26K (+115%)
Total Liabilities
-£506.07K
Increased by £366.94K (+264%)
Net Assets
-£391.47K
Decreased by £305.67K (+356%)
Debt Ratio (%)
442%
Increased by 180.75% (+69%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 6 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 23 Oct 2023
Voluntary Strike-Off Suspended
2 Years 7 Months Ago on 1 Feb 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 31 Jan 2023
Application To Strike Off
2 Years 7 Months Ago on 24 Jan 2023
Robert Macmillan (PSC) Resigned
2 Years 9 Months Ago on 17 Nov 2022
Fetcham Services Limited (PSC) Appointed
2 Years 9 Months Ago on 17 Nov 2022
Bookham Services (PSC) Resigned
2 Years 9 Months Ago on 16 Nov 2022
Shares Cancelled
2 Years 9 Months Ago on 16 Nov 2022
Bookham Services (PSC) Appointed
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2024
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 4 Onslow Gardens Thames Ditton KT7 0JJ on 23 October 2023
Submitted on 23 Oct 2023
Notification of Bookham Services as a person with significant control on 7 November 2022
Submitted on 3 Feb 2023
Cessation of Bookham Services as a person with significant control on 16 November 2022
Submitted on 3 Feb 2023
Voluntary strike-off action has been suspended
Submitted on 1 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2023
Application to strike the company off the register
Submitted on 24 Jan 2023
Notification of Fetcham Services Limited as a person with significant control on 17 November 2022
Submitted on 9 Jan 2023
Cessation of Robert Macmillan as a person with significant control on 17 November 2022
Submitted on 9 Jan 2023
Purchase of own shares.
Submitted on 16 Nov 2022
Repayment History
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