This company is commonly known as Box Of Booze Limited. The company was founded 3 years ago and was given the registration number 12941764. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | BOX OF BOOZE LIMITED |
|---|---|---|
| Company Number | : | 12941764 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2020 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2, 27 Sisters Avenue, London, United Kingdom, SW11 5SR | Director | 09 October 2020 | Active |
| Flat 2, 27 Sisters Avenue, London, United Kingdom, SW11 5SR | Director | 09 October 2020 | Active |
| Bury St. Austens, Furzen Lane, Rudgwick, Horsham, United Kingdom, RH12 3AN | Director | 09 October 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Corporate Secretary | 09 December 2020 | Active |
| Mr Sam Herbie Welesley Williams | ||
| Notified on | : | 09 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1999 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bury St. Austens, Furzen Lane, Horsham, United Kingdom, RH12 3AN |
| Nature of control | : |
|
| Mr Alex William Hart Enderby | ||
| Notified on | : | 09 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 2000 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2, 27 Sisters Avenue, London, United Kingdom, SW11 5SR |
| Nature of control | : |
|
| Mr Fergus George Byass Macmillan | ||
| Notified on | : | 09 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1999 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2, 27 Sisters Avenue, London, United Kingdom, SW11 5SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-11 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-20 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-20 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-20 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-10-09 | Incorporation | Incorporation company. | Download |
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