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BUILDBOX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buildbox Limited. The company was founded 12 years ago and was given the registration number NI609426. The firm's registered office is in BELFAST. You can find them at Causeway Tower, 9 James Street South, Belfast, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BUILDBOX LIMITED
Company Number:NI609426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 October 2011
End of financial year:31 October 2017
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Causeway Tower, 9 James Street South, Belfast, BT2 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a, Seymour Avenue, Bangor, Northern Ireland, BT19 1BN

Director08 April 2014Active
Highbridge House, 23/25 High Street, Belfast, Northern Ireland, BT1 2AA

Secretary11 October 2011Active
79, Chichester Street, Belfast, United Kingdom, BT1 4JE

Director11 October 2011Active
Highbridge House, 23/25 High Street, Belfast, Northern Ireland, BT1 2AA

Director11 October 2011Active
79, Chichester Street, Belfast, United Kingdom, BT1 4JE

Corporate Director11 October 2011Active

People with Significant Control

Mr Gerard Patrick Williams
Notified on:10 October 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Lecale Cf 50, Stranmillis Embankment, Belfast, BT9 5FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-02Address

Change registered office address company with date old address new address.

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2020-12-02Insolvency

Liquidation appointment of liquidator northern ireland.

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2019-11-18Insolvency

Liquidation compulsory winding up order.

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2019-10-04Dissolution

Dissolved compulsory strike off suspended.

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2019-10-01Gazette

Gazette notice compulsory.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Address

Change registered office address company with date old address new address.

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2015-09-18Address

Change registered office address company with date old address new address.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2014-05-22Officers

Appoint person director company with name.

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2014-05-22Officers

Termination secretary company with name.

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2014-04-04Officers

Termination director company with name.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type total exemption small.

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2012-11-02Annual return

Annual return company with made up date full list shareholders.

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2011-10-24Officers

Appoint person secretary company with name.

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2011-10-21Officers

Termination director company with name.

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