Boxbreaker Intelligence Limited
- Dissolved
- Incorporated on 27 May 2003
Reg Address: Acre House 11-15 William Road, London NW1 3ER
- Summary The company with name "Boxbreaker Intelligence Limited" is a ltd and located in Acre House 11-15 William Road, London NW1 3ER. Boxbreaker Intelligence Limited is currently in dissolved status and it was incorporated on 27 May 2003 (21 years 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Boxbreaker Intelligence Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Katie Jane Fobbester | Secretary | 27 May 2003 | British | Active |
| 2 | Andrew James Fobbester | Director | 27 May 2003 | British | Active |
| 3 | Howard Thomas | Nominee Secretary | 27 May 2003 | - | Resigned 27 May 2003 |
| 4 | William Andrew Joseph Tester | Nominee Director | 27 May 2003 | British | Resigned 27 May 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Boxbreaker Intelligence Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 12 Feb 2019 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Creditors Return Of Final Meeting | 12 Nov 2018 | Download PDF 13 Pages |
| 3 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 26 Oct 2018 | Download PDF 2 Pages |
| 4 | Insolvency - Liquidation Voluntary Removal Of Liquidator By Court | 26 Oct 2018 | Download PDF 12 Pages |
| 5 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 4 Sep 2018 | Download PDF 13 Pages |
| 6 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 5 Sep 2017 | Download PDF 13 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 25 Jul 2016 | Download PDF 2 Pages |
| 8 | Insolvency - Liquidation Voluntary Statement Of Affairs With Form Attached | 19 Jul 2016 | Download PDF 6 Pages |
| 9 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 19 Jul 2016 | Download PDF 1 Pages |
| 10 | Resolution | 19 Jul 2016 | Download PDF 1 Pages |
| 11 | Dissolution - Dissolved Compulsory Strike Off Suspended | 18 Jun 2016 | Download PDF 1 Pages |
| 12 | Gazette - Notice Compulsory | 3 May 2016 | Download PDF 1 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Aug 2015 | Download PDF 4 Pages |
| 14 | Officers - Change Person Secretary Company With Change Date | 7 Jul 2015 | Download PDF 1 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 7 Jul 2015 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 7 Jul 2015 | Download PDF 2 Pages |
| 17 | Accounts - Total Exemption Small | 9 Sep 2014 | Download PDF 6 Pages |
| 18 | Gazette - Filings Brought Up To Date | 4 Jun 2014 | Download PDF 1 Pages |
| 19 | Gazette - Notice Compulsary | 3 Jun 2014 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2014 | Download PDF 4 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 2 Jun 2014 | Download PDF 2 Pages |
| 22 | Officers - Change Person Secretary Company With Change Date | 2 Jun 2014 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2013 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 28 Feb 2013 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2012 | Download PDF 4 Pages |
| 26 | Accounts - Total Exemption Small | 31 Mar 2012 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Aug 2011 | Download PDF 4 Pages |
| 28 | Accounts - Total Exemption Small | 29 May 2011 | Download PDF 6 Pages |
| 29 | Address - Change Registered Office Company With Date Old | 12 Aug 2010 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2010 | Download PDF 4 Pages |
| 31 | Accounts - Total Exemption Small | 26 Feb 2010 | Download PDF 8 Pages |
| 32 | Annual Return - Legacy | 14 Jul 2009 | Download PDF 3 Pages |
| 33 | Accounts - Total Exemption Small | 31 Mar 2009 | Download PDF 6 Pages |
| 34 | Accounts - Total Exemption Small | 20 Feb 2009 | Download PDF 6 Pages |
| 35 | Annual Return - Legacy | 12 Aug 2008 | Download PDF 3 Pages |
| 36 | Officers - Legacy | 24 Jun 2008 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 24 Jun 2008 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 16 Aug 2007 | Download PDF 2 Pages |
| 39 | Accounts - Total Exemption Small | 10 Mar 2007 | Download PDF 6 Pages |
| 40 | Annual Return - Legacy | 30 Aug 2006 | Download PDF 2 Pages |
| 41 | Accounts - Total Exemption Small | 7 Apr 2006 | Download PDF 5 Pages |
| 42 | Annual Return - Legacy | 4 Jul 2005 | Download PDF 3 Pages |
| 43 | Accounts - Total Exemption Small | 29 Mar 2005 | Download PDF 5 Pages |
| 44 | Annual Return - Legacy | 7 Jul 2004 | Download PDF 6 Pages |
| 45 | Capital - Legacy | 7 Jul 2004 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 1 Jul 2004 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 1 Jul 2004 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 28 Jun 2003 | Download PDF 2 Pages |
| 49 | Address - Legacy | 19 Jun 2003 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 19 Jun 2003 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 19 Jun 2003 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 19 Jun 2003 | Download PDF 2 Pages |
| 53 | Incorporation - Company | 27 May 2003 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Interactive Profiling Limited Mutual People: Andrew James Fobbester | dissolved |
| 2 | Myvitality Limited Mutual People: Andrew James Fobbester | dissolved |
| 3 | Healthco Limited Mutual People: Andrew James Fobbester | dissolved |