BBOXER LTD
Overview
| Company Name | BBOXER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07189068 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBOXER LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BBOXER LTD located?
| Registered Office Address | 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBOXER LTD?
| Company Name | From | Until |
|---|---|---|
| BDB NO 860 LIMITED | Mar 15, 2010 | Mar 15, 2010 |
What are the latest accounts for BBOXER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BBOXER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on May 28, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 15, 2011 | 18 pages | RP04 | ||||||||||
Termination of appointment of James Plohg as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Termination of appointment of Broadway Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Adamson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Voller as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Patrick Delbosco as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Kalman Vidomlanski as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Allan Plohg as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Bruce Martin Schnelwar as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Richard Adamson as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of BBOXER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway SW1H 0BL London 50 United Kingdom |
| 128151310001 | ||||||||||
| DELBOSCO, Thomas Patrick | Director | Broadway SW1H 0BL London 50 United Kingdom | Usa | American | 150752730001 | |||||||||
| SCHNELWAR, Bruce Martin | Director | Broadway SW1H 0BL London 50 United Kingdom | Usa | American | 150752410001 | |||||||||
| VIDOMLANSKI, Kalman | Director | Broadway SW1H 0BL London 50 United Kingdom | Usa | American | 150752500001 | |||||||||
| ADAMSON, Ian Richard | Director | Broadway SW1H 0BL London 50 United Kingdom | United Kingdom | British | 79636070004 | |||||||||
| PLOHG, James Allan | Director | Broadway SW1H 0BL London 50 United Kingdom | Usa | American | 150752420001 | |||||||||
| VOLLER, Paul Marcus George | Director | Broadway SW1H 0BL London 50 United Kingdom | United Kingdom | British | 165728470001 | |||||||||
| BROADWAY DIRECTORS LIMITED | Director | Broadway SW1H 0BL London 50 United Kingdom |
| 80383050001 |
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