BOX DELUXE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1JD

Company number 07333898
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address 4TH FLOOR, 24 HANOVER SQUARE, LONDON, W1S 1JD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Director's details changed for Mr Adam John Neville on 16 December 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BOX DELUXE LIMITED are www.boxdeluxe.co.uk, and www.box-deluxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Box Deluxe Limited is a Private Limited Company. The company registration number is 07333898. Box Deluxe Limited has been working since 03 August 2010. The present status of the company is Active. The registered address of Box Deluxe Limited is 4th Floor 24 Hanover Square London W1s 1jd. The company`s financial liabilities are £0.23k. It is £-2.26k against last year. The cash in hand is £3.6k. It is £-23.56k against last year. And the total assets are £17.84k, which is £-38.86k against last year. LINTS, Emma Jane is a Director of the company. NEVILLE, Adam John is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Artistic creation".


box deluxe Key Finiance

LIABILITIES £0.23k
-91%
CASH £3.6k
-87%
TOTAL ASSETS £17.84k
-69%
All Financial Figures

Current Directors

Director
LINTS, Emma Jane
Appointed Date: 28 August 2015
52 years old
Director
NEVILLE, Adam John
Appointed Date: 03 August 2010
56 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 03 August 2010
Appointed Date: 03 August 2010
82 years old

Persons With Significant Control

Mr Adam John Neville
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOX DELUXE LIMITED Events

11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
10 Mar 2016
Director's details changed for Mr Adam John Neville on 16 December 2015
09 Oct 2015
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Appointment of Ms Emma Jane Lints as a director on 28 August 2015
24 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10
...
... and 15 more events
06 Aug 2010
Registered office address changed from 2Nd Floor Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 6 August 2010
05 Aug 2010
Appointment of Mr Adam John Neville as a director
05 Aug 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 5 August 2010
05 Aug 2010
Termination of appointment of Graham Cowan as a director
03 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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