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Big Box Parks Holdco Limited
Big Box Parks Holdco Limited is a dissolved company incorporated on 12 October 2020 with the registered office located in London, Greater London. Big Box Parks Holdco Limited was registered 4 years ago.
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Status
Dissolved
Dissolved on
24 January 2023
(2 years 7 months ago)
Was
2 years 3 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
12945409
Private limited company
Age
4 years
Incorporated
12 October 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
Learn more about Big Box Parks Holdco Limited
Contact
Address
10th Floor, 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since
incorporation
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
CSC Corporate Services (UK) Limited
Secretary • PSC
Lara Nasato
Director • Italian • Lives in England • Born in Mar 1984
CSC Directors (No.2) Limited
Director
CSC Directors (No.1) Limited
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avon Finance No.1 Holdings Limited
Lara Nasato, CSC Directors (No.1) Limited, and 1 more are mutual people.
Active
Aries GNH (GP) Limited
CSC Directors (No.1) Limited and CSC Directors (No.2) Limited are mutual people.
Active
Aries GNH (Operations) Limited
CSC Directors (No.1) Limited and CSC Directors (No.2) Limited are mutual people.
Active
Aries GNH (Nominee) Limited
CSC Directors (No.1) Limited and CSC Directors (No.2) Limited are mutual people.
Active
Close PF Funding I Limited
CSC Directors (No.1) Limited and CSC Directors (No.2) Limited are mutual people.
Active
Lakeside Asset Backed Securitisation 1 Limited
CSC Directors (No.1) Limited and CSC Directors (No.2) Limited are mutual people.
Active
Durham Mortgages A Holdings Limited
CSC Directors (No.1) Limited and CSC Directors (No.2) Limited are mutual people.
Active
Durham Mortgages B Holdings Limited
CSC Directors (No.1) Limited and CSC Directors (No.2) Limited are mutual people.
Active
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Financials
Big Box Parks Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 25 Oct 2022
Application To Strike Off
2 Years 10 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Miss Lara Nasato Details Changed
4 Years Ago on 1 Mar 2021
Incorporated
4 Years Ago on 12 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Oct 2022
Application to strike the company off the register
Submitted on 13 Oct 2022
Confirmation statement made on 11 October 2021 with no updates
Submitted on 25 Oct 2021
Director's details changed for Miss Lara Nasato on 1 March 2021
Submitted on 2 Mar 2021
Incorporation
Submitted on 12 Oct 2020
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Repayment History
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