CompanyTrack
B

BIG BOX PARKS 2020 LIMITED

Dissolved London

Activities of mortgage finance companies

Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
B

BIG BOX PARKS 2020 LIMITED

Activities of mortgage finance companies

Founded 13 Oct 2020 Dissolved London, United Kingdom
Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 25 Oct 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

10th Floor, 5 Churchill Place London E14 5HU United Kingdom

Credit Report

Discover BIG BOX PARKS 2020 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Oct 202049,999£12k£0.25

Officers

Officers

4 active
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown13 Oct 2020Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown13 Oct 2020Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown13 Oct 2020Active
Lara NasatoDirectorItalianEngland4113 Oct 2020Active

Shareholders

Shareholders (1)

Big Box Parks Holdco Limited
100.0%
50,00025 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Big Box Parks Holdco Limited

United Kingdom

Active
Notified 13 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BIG BOX PARKS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIG BOX PARKS 2020 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Feb 2022GazetteGazette Dissolved VoluntaryView(1 page)
7 Dec 2021GazetteGazette Notice VoluntaryView(1 page)
29 Nov 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
1 Nov 2021InsolvencySolvency Statement dated 28/10/21View(1 page)
1 Nov 2021CapitalStatement by DirectorsView(1 page)
22 Feb 2022 Gazette

Gazette Dissolved Voluntary

7 Dec 2021 Gazette

Gazette Notice Voluntary

29 Nov 2021 Dissolution

Dissolution Application Strike Off Company

1 Nov 2021 Insolvency

Solvency Statement dated 28/10/21

1 Nov 2021 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 22 Feb 2022

Gazette Notice Voluntary

4 years ago on 7 Dec 2021

Dissolution Application Strike Off Company

4 years ago on 29 Nov 2021

Solvency Statement dated 28/10/21

4 years ago on 1 Nov 2021

Statement by Directors

4 years ago on 1 Nov 2021