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ANY OLD BOX LIMITED

ANY OLD BOX LIMITED

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

    • Overview

    Company NameANY OLD BOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08422207
    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 ANY OLD BOX LIMITED?

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

    Where is ANY OLD BOX LIMITED located?

    Registered Office Address
    4 Newburgh Street
    W1F 7RF London
    Undeliverable Registered Office AddressNo

    What were the previous names of ANY OLD BOX LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE PROPERTY BOX LOAN COMPANY LIMITEDFeb 27, 2013Feb 27, 2013

    What are the latest accounts for ANY OLD BOX LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for ANY OLD BOX 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

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 42
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 42
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 42
    		SH01

    Termination of appointment of Barry Tansey as a director

    		1 pagesTM01

    Termination of appointment of Sean Ryan as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed the property box loan company LIMITED\certificate issued on 17/05/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2013

    Change company name resolution on May 16, 2013

    		RES15
    change-of-nameMay 17, 2013

    Change of name by resolution

    		NM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ANY OLD BOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACMILLAN, Craig Johnstone
    Newburgh Street
    W1F 7RF London
    4
    England
    		Secretary
    Newburgh Street
    W1F 7RF London
    4
    England
    		176187250001
    CHICKEN, Michael John
    Newburgh Street
    W1F 7RF London
    4
    England
    		Director
    Newburgh Street
    W1F 7RF London
    4
    England
    		United KingdomBritishDirector5494710002
    RYAN, Sean Anthony
    Wembley Park Drive
    HA9 8HE Wembley
    65
    Middlesex
    England
    		Director
    Wembley Park Drive
    HA9 8HE Wembley
    65
    Middlesex
    England
    		EnglandIrishChartered Certified Accountant28503760006
    TANSEY, Barry Bernard
    109-115 Wembley Hill Road
    HA0 8DA Wembley
    Heron Houes
    Middlesex
    England
    		Director
    109-115 Wembley Hill Road
    HA0 8DA Wembley
    Heron Houes
    Middlesex
    England
    		EnglandIrishCompany Director122348530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANY OLD BOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Chicken
    Newburgh Street
    W1F 7RF London
    4
    		Apr 06, 2016
    Newburgh Street
    W1F 7RF London
    4
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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