| Company Name | Boxload Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08724492 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2013(10 years, 6 months ago) |
| Dissolution Date | 4 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian Hewitt |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Redstone Hill Redhill Surrey RH1 4BG |
| Secretary Name | Mrs Sally Hewitt |
|---|---|
| Status | Closed |
| Appointed | 09 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Redstone Hill Redhill Surrey RH1 4BG |
Location
| Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Hewitt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,954 |
| Cash | £34,077 |
| Current Liabilities | £23,699 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Filing History
| 4 August 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 May 2023 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 30 June 2022 | Resolutions
|
| 30 June 2022 | Registered office address changed from 59 Redstone Hill Redhill Surrey RH1 4BG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 30 June 2022 (2 pages) |
| 30 June 2022 | Declaration of solvency (5 pages) |
| 30 June 2022 | Appointment of a voluntary liquidator (3 pages) |
| 25 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (9 pages) |
| 30 October 2021 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
| 22 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 10 August 2021 | Current accounting period shortened from 31 October 2021 to 31 August 2021 (1 page) |
| 9 October 2020 | Confirmation statement made on 9 October 2020 with updates (4 pages) |
| 17 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
| 4 June 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 15 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
| 26 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 11 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 24 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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| 24 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 4 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 9 October 2013 | Incorporation Statement of capital on 2013-10-09
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| 9 October 2013 | Incorporation Statement of capital on 2013-10-09
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