BIG BOX GP LIMITED
Company is dissolved
General Information
NAME
BIG BOX GP LIMITED
COMPANY NUMBER
04327845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/11/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
23/11/2001
03/07/2002
2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary Elizabeth Ann Blease (913206035) Appointed |
| 23/10/2024 | New Board Member Andrew Stephen Gulliford (910161281) Appointed |
| 23/10/2024 | New Board Member Alan Michael Holland (916781524) Appointed |
Credit Risk Overview
Want to learn more about BIG BOX GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG BOX GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG BOX GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 138 |
View Report |
|
Born in Feb 1950 |
Resigned | Secretary |
Current: 9 Past: 166 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary Elizabeth Ann Blease (913206035) Appointed |
| 23/10/2024 | New Board Member Andrew Stephen Gulliford (910161281) Appointed |
| 23/10/2024 | New Board Member Alan Michael Holland (916781524) Appointed |
| 07/02/2024 | New Board Member Andrew Stephen Gulliford (910161281) Appointed |
| 02/08/2023 | New Board Member Andrew Stephen Gulliford (910161281) Appointed |
| 12/07/2023 | New Board Member Andrew Stephen Gulliford (910161281) Appointed |
| 11/07/2023 | New Board Member Alan Michael Holland (916781524) Appointed |
| 11/07/2023 | New Board Member Andrew Stephen Gulliford (910161281) Appointed |
| 10/07/2023 | New Board Member Alan Michael Holland (916781524) Appointed |
| 05/07/2023 | New Board Member Alan Michael Holland (916781524) Appointed |
| 04/07/2023 | New Board Member Andrew Stephen Gulliford (910161281) Appointed |
| 04/07/2023 | New Board Member Alan Michael Holland (916781524) Appointed |
| 19/05/2023 | New Board Member Andrew Stephen Gulliford (910161281) Appointed |
| 23/03/2023 | New Board Member Andrew Stephen Gulliford (910161281) Appointed |
| 29/09/2017 | Change in Reg. Office |
| 19/06/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 08/07/2015 | Adrian James Little (915259835) has left the board |
| 08/07/2015 | David Gabriel Crowley (919637909) has left the board |
| 06/04/2015 | Adam Philip Coulston (917693441) has left the board |
| 06/04/2015 | New Board Member David Gabriel Crowley (919637909) Appointed |
| 03/09/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 08/06/2013 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 27/03/2013 | Philip John Lowe (913747523) has left the board |
| 27/03/2013 | New Board Member Adam Philip Coulston (917693441) Appointed |
| 27/03/2013 | Change in Reg. Office |
| 12/02/2013 | David Richard Proctor (912538776) has left the board |
| 12/02/2013 | New Board Member Andrew Stephen Gulliford (910161281) Appointed |
| 12/02/2013 | Philip Anthony Redding (912609915) has left the board |
| 12/02/2013 | New Board Member Alan Michael Holland (916781524) Appointed |
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