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BIG BOX GP LIMITED

Dissolved London

Development of building projects

Development of building projects
B

BIG BOX GP LIMITED

Development of building projects

Founded 23 Nov 2001 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

55 Baker Street London W1U 7EU

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 23 resigned
Status
Alan Michael HollandDirectorBritishUnited Kingdom5218 Jul 2012Active
Andrew Stephen GullifordDirectorBritishEngland6318 Jul 2012Active
Elizabeth Ann BleaseSecretaryOtherUnknown—25 Aug 2009Active

Shareholders

Shareholders (5)

Brixton Limited
33.0%
3328 Jun 2016
Edger Investments Limited
0.0%
028 Jun 2016
Edger Investments Limited
0.0%
028 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brixton Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BRIXTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEGRO PUBLIC LIMITED COMPANY united kingdom
BIG BOX GP LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2019GazetteGazette Dissolved LiquidationView(1 page)
23 Jan 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
23 Jan 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(13 pages)
10 Oct 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(13 pages)
27 Sept 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
23 Apr 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
23 Jan 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
23 Jan 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(13 pages)
10 Oct 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(13 pages)
27 Sept 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 23 Apr 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 23 Jan 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 23 Jan 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 10 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 27 Sept 2017