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

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Box Clubbing Limited (registration number 05722262) is a private limited company established on 2006-02-27. The firm can be found at 69 Great Hampton Street, Birmingham. Box Clubbing Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Box Clubbing Limited
Number	05722262
Date of Incorporation:	27th February 2006
End of financial year:	31 December
Address:	69 Great Hampton Street, Birmingham, B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Bernd W. (in the company from 27 February 2006). The official register reports 1 person of significant control - Gimano Gastronomiebetriebe Limited, a firm which can be found at 32469 Petershagen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Number Shares Allotted	-	-	-	-	-	-	10	10
Current Assets	2,495	2,710	2,260	2,410	2,542	2,753	-	-
Shareholder Funds	1,071	1,278	1,489	1,700	1,911	2,122	-	-
Total Assets Less Current Liabilities	1,811	2,757	2,307	2,457	2,589	2,800	-	-

People with significant control

Gimano Gastronomiebetriebe Limited

22 March 2018

Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05718039
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, January 2024 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, January 2024 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, January 2024 \| accounts	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 27th Feb 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, January 2023 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 19th, January 2023 \| accounts	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 27th Feb 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, October 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 27th Feb 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 1st, February 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 27th Feb 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 27th Feb 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 27th Mar 2018 filed on: 27th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thu, 22nd Mar 2018 filed on: 27th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 27th Feb 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 27th Feb 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Feb 2016 filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Feb 2015 filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 27th Feb 2014 filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 28th Feb 2014: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Feb 2013 filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Feb 2012 filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Feb 2011 filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 22nd, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Feb 2010 filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 16th Apr 2009 with complete member list filed on: 16th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 9th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 18th Mar 2008 with complete member list filed on: 18th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 27th Feb 2007 with complete member list filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 27th Feb 2007 with complete member list filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 13th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 13th, March 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, February 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 27th, February 2006 \| incorporation	Free Download (14 pages)

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