BUILDBOX LIMITED
Overview
| Company Name | BUILDBOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI609426 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUILDBOX LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BUILDBOX LIMITED located?
| Registered Office Address | Lecale Cf 50 Stranmillis Embankment BT9 5FL Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDBOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What is the status of the latest confirmation statement for BUILDBOX LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 11, 2018 |
What are the latest filings for BUILDBOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 1 pages | 4.44(NI) | ||||||||||
Registered office address changed from C/O Finegan Gibson Ltd Causeway Tower 9 James Street South Belfast BT2 8DN to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on Dec 02, 2020 | 2 pages | AD01 | ||||||||||
Appointment of liquidator compulsory | 1 pages | 4.32(NI) | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Causeway Tower 9 James Street South Belfast BT2 8DN Northern Ireland to C/O Finegan Gibson Ltd Causeway Tower 9 James Street South Belfast BT2 8DN on Sep 25, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Highbridge House 23/25 High Street Belfast Co. Antrim BT1 2AA to Causeway Tower 9 James Street South Belfast BT2 8DN on Sep 18, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Gerard Williams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Williams as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ciaran Williams as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of BUILDBOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Gerard Patrick | Director | Seymour Avenue BT19 1BN Bangor 10a County Down Northern Ireland | United Kingdom | Northern Irish | Company Director | 144637640001 | ||||||||
| WILLIAMS, Christopher James | Secretary | 23/25 High Street BT1 2AA Belfast Highbridge House Co. Antrim Northern Ireland | British | 163994810001 | ||||||||||
| REDPATH, Denise | Director | Chichester Street BT1 4JE Belfast 79 United Kingdom | Northern Ireland | British | Director | 134569430001 | ||||||||
| WILLIAMS, Ciaran Gerard | Director | 23/25 High Street BT1 2AA Belfast Highbridge House Co. Antrim Northern Ireland | Northern Ireland | Irish | Director | 163984540001 | ||||||||
| CS DIRECTOR SERVICES LIMITED | Director | Chichester Street BT1 4JE Belfast 79 United Kingdom |
| 144445660001 |
Who are the persons with significant control of BUILDBOX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerard Patrick Williams | Oct 10, 2016 | Stranmillis Embankment BT9 5FL Belfast Lecale Cf 50 | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Does BUILDBOX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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