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OUT THE BOX SOLUTIONS LIMITED

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

This company is commonly known as Out The Box Solutions Limited. The company was founded 22 years ago and was given the registration number 04319491. The firm's registered office is in DIDSBURY. You can find them at 683-693 Wilmslow Road, , Didsbury, Manchester. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OUT THE BOX SOLUTIONS LIMITED
Company Number:04319491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 November 2001
End of financial year:30 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
683-693, Wilmslow Road, Didsbury, M20 6RE

Director08 November 2001Active
1 Baytree Cottage, Skiveralls, Chalford Hill, GL6 8QJ

Secretary08 November 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 November 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 November 2001Active

People with Significant Control

Graham Ian Galbraith
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-09Gazette

Gazette dissolved liquidation.

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2021-03-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-30Address

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

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2019-09-27Insolvency

Liquidation voluntary statement of affairs.

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2019-09-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-27Resolution

Resolution.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-11-06Officers

Change person director company with change date.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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2013-04-10Accounts

Accounts with accounts type total exemption small.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Accounts

Change account reference date company previous shortened.

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2012-01-20Annual return

Annual return company with made up date full list shareholders.

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2012-01-02Accounts

Accounts with accounts type total exemption small.

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