UK BOXER NEWCO LIMITED
Overview
| Company Name | UK BOXER NEWCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09237668 |
| 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 UK BOXER NEWCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UK BOXER NEWCO LIMITED located?
| Registered Office Address | 4 Felstead Gardens Ferry Street E14 3BS London |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for UK BOXER NEWCO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UK BOXER NEWCO LIMITED?
| 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 | ||||||||||
Director's details changed for Mr Thomas William Leader on May 20, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Eric Nevin as a director on Jul 07, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Thomas William Leader as a director on Jul 07, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Michael Eric Nevin on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Adam David Robson as a director on Apr 12, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Jamestown Investments Limited as a secretary on Feb 10, 2015 | 2 pages | AP04 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of UK BOXER NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMESTOWN INVESTMENTS LIMITED | Secretary | Felstead Gardens Ferry Street E14 3BS London 4 United Kingdom |
| 197275230001 | ||||||||||
| LEADER, Thomas William | Director | Suite 301 5 Cheapside EC2V 6AA London Octagon Point United Kingdom | United Kingdom | British | Chief Investment Officer | 50460460002 | ||||||||
| NEVIN, Michael Eric | Director | Suite 1924 Bressenden Place SW1E 5RS London Portland House United Kingdom | United Kingdom | British | Accountant | 112409940001 | ||||||||
| ROBSON, Adam David | Director | Cayzer House 30 Buckingham Gate SW1E 6NN London Nova Capital Management Ltd United Kingdom | England | British | Director | 125503850001 |
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