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Box Star Ltd

Box Star Ltd is a dissolved company incorporated on 23 July 2020 with the registered office located in Cardiff, South Glamorgan. Box Star Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 7 June 2024 (1 year 4 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
12762992
Private limited company
Age
5 years
Incorporated 23 July 2020
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
Anchor Court
Keen Road
Cardiff
South Glamorgan
CF24 5JW
Address changed on 1 Nov 2023 (2 years ago)
Previous address was The Maltings East Tyndall Street Cardiff CF24 5EZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Welsh • Lives in Wales • Born in Jun 1982
Director • Welsh • Lives in Wales • Born in Aug 1977
Mr Brendan Stephen John
PSC • Welsh • Lives in Wales • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
On Target Magazines Limited
Brendan Stephen John is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£45.32K
Total Liabilities
-£39.23K
Net Assets
£6.09K
Debt Ratio (%)
87%
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 7 Jun 2024
Liquidator Removed By Court
1 Year 10 Months Ago on 21 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years Ago on 1 Nov 2023
Registered Address Changed
3 Years Ago on 30 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Jun 2022
Micro Accounts Submitted
3 Years Ago on 21 Apr 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 17 Dec 2021
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 16 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jun 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Mar 2024
Appointment of a voluntary liquidator
Submitted on 21 Dec 2023
Removal of liquidator by court order
Submitted on 21 Dec 2023
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW on 1 November 2023
Submitted on 1 Nov 2023
Liquidators' statement of receipts and payments to 21 June 2023
Submitted on 19 Aug 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Aug 2022
Registered office address changed from Ground Floor, 1 Columbus Walk Brigantine Place Cardiff CF10 4BY Wales to The Maltings East Tyndall Street Cardiff CF24 5EZ on 30 June 2022
Submitted on 30 Jun 2022
Appointment of a voluntary liquidator
Submitted on 27 Jun 2022
Resolutions
Submitted on 27 Jun 2022
Repayment History
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