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Box Ebt Ltd

Box Ebt Ltd is a dissolved company incorporated on 24 March 2022 with the registered office located in Thames Ditton, Surrey. Box Ebt Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 7 months ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
13999409
Private limited company
Age
3 years
Incorporated 24 March 2022
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
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was 167-169 Great Portland Street Fifth Floor London Greater London W1W 5PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1965
Director • PSC • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Processing 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
Box Ebt Ltd 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
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 6 Feb 2024
Colin Dow (PSC) Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Robert Macmillan (PSC) Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Robert Macmillan Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Colin Dow Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Voluntary Strike-Off Suspended
2 Years 7 Months Ago on 31 Jan 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 17 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 5 Jan 2023
Incorporated
3 Years Ago on 24 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2024
Change of details for Robert Macmillan as a person with significant control on 22 November 2023
Submitted on 4 Dec 2023
Change of details for Colin Dow as a person with significant control on 22 November 2023
Submitted on 4 Dec 2023
Director's details changed for Colin Dow on 6 November 2023
Submitted on 20 Nov 2023
Director's details changed for Robert Macmillan on 6 November 2023
Submitted on 20 Nov 2023
Registered office address changed from 167-169 Great Portland Street Fifth Floor London Greater London W1W 5PF United Kingdom to 4 Onslow Gardens Thames Ditton KT7 0JJ on 31 October 2023
Submitted on 31 Oct 2023
Voluntary strike-off action has been suspended
Submitted on 31 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2023
Application to strike the company off the register
Submitted on 5 Jan 2023
Incorporation
Submitted on 24 Mar 2022
Repayment History
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