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BASICALLY BOXES LIMITED

BASICALLY BOXES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBASICALLY BOXES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03401233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BASICALLY BOXES LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BASICALLY BOXES LIMITED located?

    Registered Office Address
    Solus 31
    Motherwell Way
    RM20 3LB West Thurrock
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BASICALLY BOXES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for BASICALLY BOXES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Douglas Hill on Oct 18, 2016

    		2 pagesCH01

    Secretary's details changed for Andrew Douglas Hill on Oct 18, 2016

    		1 pagesCH03

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital following an allotment of shares on Jul 19, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 10, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BASICALLY BOXES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Andrew Douglas
    Solus 31
    Motherwell Way
    RM20 3LB West Thurrock
    Essex
    		Secretary
    Solus 31
    Motherwell Way
    RM20 3LB West Thurrock
    Essex
    		British17175210002
    HILL, James Douglas
    Solus 31
    Motherwell Way
    RM20 3LB West Thurrock
    Essex
    		Director
    Solus 31
    Motherwell Way
    RM20 3LB West Thurrock
    Essex
    		United KingdomBritish26284860005
    STUART, Andrew Louis
    Cromwell House
    21 Green End
    CB6 3LE Ely
    Cambridgeshire
    		Secretary
    Cromwell House
    21 Green End
    CB6 3LE Ely
    Cambridgeshire
    		British19093760001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BASICALLY BOXES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Douglas Hill
    Camlet Way
    EN4 0NX Barnet
    104
    Hertfordshire
    England
    		Jul 10, 2016
    Camlet Way
    EN4 0NX Barnet
    104
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0