| Company Name | Big Box Parks Holdco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12945409 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2020(3 years, 6 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Lara Nasato |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No.1) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 October 2020(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 October 2020(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 October 2020(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
Location
| Registered Address | 10th Floor, 5 Churchill Place London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2022 | Application to strike the company off the register (1 page) |
| 25 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 2 March 2021 | Director's details changed for Miss Lara Nasato on 1 March 2021 (2 pages) |
| 12 October 2020 | Incorporation Statement of capital on 2020-10-12
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