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BOX ENERGI GROUP LIMITED

BOX ENERGI GROUP LIMITED

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

    • Overview

    Company NameBOX ENERGI GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11696598
    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 ENERGI GROUP LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BOX ENERGI GROUP LIMITED located?

    Registered Office Address
    118 Pall Mall
    SW1Y 5ED London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOX ENERGI GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for BOX ENERGI GROUP 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 Mar 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 25, 2019 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Current accounting period shortened from Nov 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Appointment of Mr James William Moat as a director on Jan 02, 2019

    		2 pagesAP01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 26, 2018

    Statement of capital on Nov 26, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BOX ENERGI GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOAT, James William
    Pall Mall
    SW1Y 5ED London
    118
    		Director
    Pall Mall
    SW1Y 5ED London
    118
    		United KingdomBritishDirector192635730001
    MORT, Richard Brian
    Gathurst Road
    Orrell
    WN5 0LL Wigan
    389
    Lancashire
    United Kingdom
    		Director
    Gathurst Road
    Orrell
    WN5 0LL Wigan
    389
    Lancashire
    United Kingdom
    		United KingdomBritishChartered Accountant252845230001
    SOUTHWORTH, Michael James
    Gathurst Road
    Orrell
    WN5 0LL Wigan
    389
    Lancashire
    United Kingdom
    		Director
    Gathurst Road
    Orrell
    WN5 0LL Wigan
    389
    Lancashire
    United Kingdom
    		EnglandBritishChartered Civil Engineern210531900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOX ENERGI GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Southworth
    Gathurst Road
    Orrell
    WN5 0LL Wigan
    389
    Lancashire
    United Kingdom
    		Nov 26, 2018
    Gathurst Road
    Orrell
    WN5 0LL Wigan
    389
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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