This company is commonly known as Boxever (uk) Limited. The company was founded 9 years ago and was given the registration number 09577153. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | BOXEVER (UK) LIMITED |
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Company Number | : | 09577153 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 06 May 2015 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor International House, 1 St Katharine's Way, London, United Kingdom, E1W 1UN | Director | 28 May 2021 | Active |
4th Floor International House, 1 St Katharine's Way, London, United Kingdom, E1W 1UN | Director | 28 May 2021 | Active |
4th Floor International House, 1 St Katharine's Way, London, United Kingdom, E1W 1UN | Director | 28 May 2021 | Active |
2a, Ashford House, Tara St, Dublin 2, Ireland, D2 | Director | 24 August 2018 | Active |
6, Park Lane, Sandymount, Ireland, 4 | Director | 06 May 2015 | Active |
Sitecore Ireland Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Ireland |
Address | : | 2a, Ashford House, Dublin, Ireland, D02VX67 |
Nature of control | : |
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Date | Category | Description | |
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2023-01-31 | Gazette | Gazette dissolved voluntary. | Download |
2022-12-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2022-11-15 | Gazette | Gazette notice voluntary. | Download |
2022-11-02 | Dissolution | Dissolution application strike off company. | Download |
2022-09-05 | Accounts | Accounts with accounts type small. | Download |
2022-09-05 | Accounts | Accounts with accounts type small. | Download |
2022-08-23 | Officers | Termination director company with name termination date. | Download |
2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-27 | Accounts | Accounts with accounts type small. | Download |
2021-10-14 | Officers | Second filing of director appointment with name. | Download |
2021-09-21 | Address | Change registered office address company with date old address new address. | Download |
2021-09-02 | Officers | Appoint person director company with name date. | Download |
2021-09-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-24 | Gazette | Gazette filings brought up to date. | Download |
2021-08-19 | Officers | Termination director company with name termination date. | Download |
2021-08-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-07-22 | Officers | Appoint person director company with name date. | Download |
2021-07-22 | Officers | Appoint person director company with name date. | Download |
2021-07-13 | Gazette | Gazette notice compulsory. | Download |
2021-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-02-02 | Officers | Appoint person director company with name date. | Download |
2021-01-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2020-11-17 | Gazette | Gazette notice compulsory. | Download |
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