BIG BOX PARKS 2020 LIMITED
Company is dissolved
General Information
NAME
BIG BOX PARKS 2020 LIMITED
COMPANY NUMBER
12946110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
13/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2021
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/10/2020
24/06/2021
BIG BOX PARKS 2020 PLC
LONDON
E14 5HU
10th Floor, 5 Churchill Place
London
E14 5HU
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 |
|---|---|---|
| BIG BOX PARKS HOLDCO LIMITED | Company is dissolved | View Report |
| BIG BOX PARKS 2020 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 20/02/2024 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 20/02/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
Credit Risk Overview
Want to learn more about BIG BOX PARKS 2020 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 PARKS 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG BOX PARKS 2020 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 |
Active | Director |
Current: 248 Past: 26 |
View Report |
|
Born in N/A |
Active | Director |
Current: 235 Past: 27 |
View Report |
|
Born in Mar 1984 (age: 40) |
Active | Director |
Current: 19 Past: 70 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED Born in N/A |
Active | Secretary |
Current: 311 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 20/02/2024 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 20/02/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 19/02/2024 | New Board Member Lara Nasato (925796441) Appointed |
| 16/02/2024 | New Board Member Lara Nasato (925796441) Appointed |
| 16/02/2024 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 16/02/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 12/02/2024 | New Board Member Lara Nasato (925796441) Appointed |
| 09/02/2024 | New Board Member Lara Nasato (925796441) Appointed |
| 31/01/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 25/01/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 25/01/2024 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 25/01/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 21/12/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 21/12/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 21/12/2023 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 14/12/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 13/12/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 13/12/2023 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 12/12/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 08/12/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 06/11/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 03/11/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 18/10/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 03/10/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 22/09/2023 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 22/09/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 22/09/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 20/09/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 01/09/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 30/08/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 30/08/2023 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 21/08/2023 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 21/08/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 21/08/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 08/08/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 08/08/2023 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 08/08/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 25/07/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 15/06/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 15/06/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 15/06/2023 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 06/06/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 06/06/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 06/06/2023 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 01/06/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 10/05/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 04/05/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 03/05/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 06/04/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
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