This company is commonly known as Boxtread Limited. The company was founded 18 years ago and was given the registration number 05711187. The firm's registered office is in LONDON. You can find them at 17 Hanover Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BOXTREAD LIMITED |
|---|---|---|
| Company Number | : | 05711187 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2006 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Hanover Square, London, England, W1S 1BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Causeway House 1, Dane Street, Bishop's Stortford, CM23 3BT | Director | 29 January 2018 | Active |
| Causeway House 1, Dane Street, Bishop's Stortford, CM23 3BT | Director | 26 February 2006 | Active |
| Two Jays, 38 Highfield Road, Bickley, BR1 2JW | Secretary | 26 February 2006 | Active |
| 69, Hayfield Road, Orpington, BR5 2DL | Secretary | 15 February 2006 | Active |
| 4th, Floor Adam House, 1 Fitzroy Square, London, England, W1T 5HE | Secretary | 24 September 2007 | Active |
| Two Jays, 38 Highfield Road, Bickley, BR1 2JW | Director | 26 February 2006 | Active |
| Causeway House 1, Dane Street, Bishop's Stortford, CM23 3BT | Director | 29 January 2018 | Active |
| 4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE | Director | 07 June 2016 | Active |
| 69 Hayfield Road, Orpington, BR5 2DL | Director | 15 February 2006 | Active |
| 4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE | Director | 13 March 2015 | Active |
| 17, Hanover Square, London, England, W1S 1BN | Director | 26 February 2006 | Active |
| 4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG | Director | 18 December 2014 | Active |
| 4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG | Director | 01 October 2016 | Active |
| Edinburgh House Estates (Germany) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17, Hanover Square, London, England, W1S 1BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-02-10 | Insolvency | Liquidation miscellaneous. | Download |
| 2021-12-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-12-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-15 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-02-12 | Resolution | Resolution. | Download |
| 2021-02-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Officers | Change person director company with change date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
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