Boxbon Ltd

Boxbon Ltd is a dissolved company incorporated on 1 December 2021 with the registered office located in London, Greater London. Boxbon Ltd was registered 3 years ago.

Watch Company

Status

Dissolved

Dissolved on 14 May 2024 (1 year 4 months ago)

Was 2 years 5 months old at the time of dissolution

Via compulsory strike-off

Company No

13776425

Private limited company

Age

3 years

Incorporated 1 December 2021

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 Boxbon Ltd

Contact

Address

Flat 1, 23 Kensington Church Street
London
W8 4LF
England

Address changed on 19 Dec 2023 (1 year 8 months ago)

Previous address was 35 Ballards Lane London N3 1XW England

Companies in W8 4LF

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

4

Shareholders

1

Controllers (PSC)

1

Ms Haya Asif

PSC • Director • British • Lives in England • Born in Aug 1989

Miss Susanne Jensen

Director • Danish • Lives in Denmark • Born in Feb 1981

Mr Eric Nathan Landon

Director • American • Lives in Denmark • Born in Apr 1976

Mr Allan Peter Klee

Secretary

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

See All Shareholders, PSCs & Group Structure

Mutual Companies

Sir Alexander Fleming Public House Limited

Haya Asif is a mutual person.

Active

River Key Investment Limited

Haya Asif is a mutual person.

Active

Hunter Chase Group Limited

Haya Asif is a mutual person.

Active

Hunter Chase Limited

Haya Asif is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2022–2022)

Period Ended

31 Dec 2022

For period 1 Dec ⟶ 31 Dec 2022

Traded for 13 months

Cash in Bank

Unreported

Turnover

Unreported

Employees

5

Total Assets

£13.87K

Total Liabilities

-£21.7K

Net Assets

-£7.83K

Debt Ratio (%)

156%

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

1 Year 4 Months Ago on 14 May 2024

Compulsory Gazette Notice

1 Year 6 Months Ago on 27 Feb 2024

Compulsory Strike-Off Discontinued

1 Year 8 Months Ago on 19 Dec 2023

Registered Address Changed

1 Year 8 Months Ago on 19 Dec 2023

Micro Accounts Submitted

1 Year 9 Months Ago on 18 Dec 2023

Compulsory Gazette Notice

1 Year 10 Months Ago on 31 Oct 2023

Confirmation Submitted

2 Years 7 Months Ago on 24 Jan 2023

Registered Address Changed

2 Years 8 Months Ago on 17 Jan 2023

Mr Eric Nathan Landon Details Changed

2 Years 9 Months Ago on 30 Nov 2022

Ms Haya Asif (PSC) Details Changed

2 Years 9 Months Ago on 30 Nov 2022

Get Alerts

Get Credit Report

Discover Boxbon Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you

See All Credit Score & Limits

Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 14 May 2024

First Gazette notice for compulsory strike-off

Submitted on 27 Feb 2024

Registered office address changed from 35 Ballards Lane London N3 1XW England to Flat 1, 23 Kensington Church Street London W8 4LF on 19 December 2023

Submitted on 19 Dec 2023

Compulsory strike-off action has been discontinued

Submitted on 19 Dec 2023

Micro company accounts made up to 31 December 2022

Submitted on 18 Dec 2023

First Gazette notice for compulsory strike-off

Submitted on 31 Oct 2023

Confirmation statement made on 30 November 2022 with updates

Submitted on 24 Jan 2023

Director's details changed for Ms Haya Asif on 17 January 2023

Submitted on 17 Jan 2023

Director's details changed for Mr Eric Nathan Landon on 17 January 2023