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BOX HILL HOLDINGS LIMITED

BOX HILL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBOX HILL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05258329
    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 BOX HILL HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BOX HILL HOLDINGS LIMITED located?

    Registered Office Address
    100 Wood Street
    London
    EC2V 7EX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOX HILL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for BOX HILL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 13, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2012

    Statement of capital on Oct 22, 2012

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Marc Allan Cormack-Bissett as a director on Oct 14, 2011

    		2 pagesAP01

    Termination of appointment of Ldc Securitisation Director No 4 Limited as a director on Oct 14, 2011

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Oct 13, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Ian Kenneth Bowden as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Oct 13, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ldc Securitisation Director No 4 Limited on Oct 01, 2009

    		2 pagesCH02

    Director's details changed for Ldc Securitisation Director No 3 Limited on Oct 01, 2009

    		2 pagesCH02

    Secretary's details changed for Law Debenture Corporate Services Ltd on Oct 01, 2009

    		2 pagesCH04

    Total exemption full accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    		6 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages225
    View All Filings

    Who are the officers of BOX HILL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LTD
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		Secretary
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3388362
    		90842510001
    BOWDEN, Ian Kenneth
    100 Wood Street
    London
    EC2V 7EX
    		Director
    100 Wood Street
    London
    EC2V 7EX
    		EnglandBritishChartered Secretary60954730002
    CORMACK-BISSETT, Marc Allan
    100 Wood Street
    London
    EC2V 7EX
    		Director
    100 Wood Street
    London
    EC2V 7EX
    		United KingdomSouth AfricanAccountant163830980001
    LDC SECURITISATION DIRECTOR NO 3 LIMITED
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04652675
    		88188840001
    LDC SECURITISATION DIRECTOR NO 4 LIMITED
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04652686
    		88188730001
    View Detailed Information on Officers and People 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