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BOXLIGHT BRANDS LIMITED

BOXLIGHT BRANDS LIMITED

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

    • Overview

    Company NameBOXLIGHT BRANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06786465
    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 BOXLIGHT BRANDS LIMITED?

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

    Where is BOXLIGHT BRANDS LIMITED located?

    Registered Office Address
    Unit 2 Lakeview Stables St. Clere
    Kemsing
    TN15 6NL Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOXLIGHT BRANDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for BOXLIGHT BRANDS 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

    		1 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Jan 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Registered office address changed from 162 High Street Tonbridge Kent TN9 1BB to Unit 2 Lakeview Stables St. Clere Kemsing Sevenoaks Kent TN15 6NL on Feb 02, 2015

    		1 pagesAD01

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

    		2 pagesAA

    Termination of appointment of Sherri Lee Lecrone as a director on Mar 29, 2014

    		1 pagesTM01

    Annual return made up to Jan 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 08, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Adrian Patrick Plant on Jul 01, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Adrian Patrick Plant on Jul 01, 2012

    		1 pagesCH03

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

    		2 pagesAA

    Annual return made up to Jan 08, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 08, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of BOXLIGHT BRANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLANT, Adrian Patrick
    St. Clere
    Kemsing
    TN15 6NL Sevenoaks
    Unit 2 Lakeview Stables
    Kent
    England
    		Secretary
    St. Clere
    Kemsing
    TN15 6NL Sevenoaks
    Unit 2 Lakeview Stables
    Kent
    England
    		British117038980001
    PLANT, Adrian Patrick
    St. Clere
    Kemsing
    TN15 6NL Sevenoaks
    Unit 2 Lakeview Stables
    Kent
    England
    		Director
    St. Clere
    Kemsing
    TN15 6NL Sevenoaks
    Unit 2 Lakeview Stables
    Kent
    England
    		EnglandIrish117038980002
    JPCORS LIMITED
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    		Secretary
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    		135546610001
    LECRONE, Sherri Lee
    4209 Wood Dale Avenue South
    St Louise Park
    Mn 55416
    United States
    		Director
    4209 Wood Dale Avenue South
    St Louise Park
    Mn 55416
    United States
    		UsaUnited States136147170001
    O'DONNELL, John Patrick
    City Business Centre, Lower Road
    SE16 2XB London
    17
    United Kingdom
    		Director
    City Business Centre, Lower Road
    SE16 2XB London
    17
    United Kingdom
    		United KingdomBritish70861200002
    JPCORD LIMITED
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    		Director
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    		135546620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOXLIGHT BRANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Patrick Plant
    St. Clere
    Kemsing
    TN15 6NL Sevenoaks
    Unit 2 Lakeview Stables
    Kent
    		Apr 06, 2016
    St. Clere
    Kemsing
    TN15 6NL Sevenoaks
    Unit 2 Lakeview Stables
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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