Booze Box Limited. net worth, address, company information. Free

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Booze Box Limited (number 07646146) is a private limited company founded on 2011-05-24 originating in England. This enterprise can be found at 9 Princes Square, Harrogate HG1 1ND. Booze Box Limited is operating under Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Booze Box Limited
Number	07646146
Date of Incorporation:	Tue, 24th May 2011
End of financial year:	31 May
Address:	9 Princes Square, Harrogate, HG1 1ND
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in this particular business, we can name: Mark F. (appointed on 24 May 2011). The Companies House indexes 2 persons of significant control, namely: Harkers Associates Limited can be reached at Pepper Road, Metro House, LS10 2RU Leeds. This corporate PSC owns over 3/4 of shares,. Marc F. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Harkers Associates Limited

15 November 2021

Address	57 Pepper Road, Metro House, Leeds, LS10 2RU, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	7343707
Nature of control:	75,01-100% shares

Marc F.

5 November 2021 - 15 November 2021

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts made up to Wed, 31st May 2023 filed on: 26th, February 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Wed, 31st May 2023 filed on: 26th, February 2024 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, October 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 24th May 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 15th, August 2023 \| gazette	Free Download (1 page)
(AD01) Change of registered address from Metrohouse 57 Pepper Road Hunslet Leeds Yorkshire LS10 2RU on Fri, 7th Jul 2023 to 9 Princes Square Harrogate HG1 1nd filed on: 7th, July 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st May 2022 filed on: 4th, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 24th May 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2021 filed on: 14th, January 2022 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control Mon, 15th Nov 2021 filed on: 15th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 15th Nov 2021 filed on: 15th, November 2021 \| persons with significant control	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement Fri, 5th Nov 2021 filed on: 5th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 5th Nov 2021 filed on: 5th, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 24th May 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2020 filed on: 2nd, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 24th May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st May 2019 filed on: 12th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 24th May 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2018 filed on: 15th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 24th May 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2017 filed on: 16th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 24th May 2017 filed on: 25th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2016 filed on: 7th, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 24th May 2016 filed on: 31st, May 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2015 filed on: 11th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 1st Jun 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Sat, 31st May 2014 filed on: 2nd, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 24th May 2014 filed on: 28th, May 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st May 2013 filed on: 29th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th May 2013 filed on: 24th, May 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2012 filed on: 21st, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th May 2012 filed on: 30th, May 2012 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 24th, May 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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