Company NameBOXD Clever Limited
Company StatusDissolved
Company NumberSC384552
CategoryPrivate Limited Company
Incorporation Date31 August 2010(13 years, 8 months ago)
Dissolution Date9 January 2018 (6 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMr Henry Allan Cunningham
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityScottish
StatusResigned
Appointed31 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address136 Nithsdale Road
Glasgow
G41 5RB
Scotland

Location

Registered Address136 Nithsdale Road
Glasgow
G41 5RB
Scotland
ConstituencyGlasgow Central
WardPollokshields

Shareholders

1 at £1Henry Allan Cunningham
100.00%
Ordinary

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

11 October 2017Termination of appointment of Henry Allan Cunningham as a director on 31 December 2016 (1 page)
11 October 2017Cessation of Henry Allan Cunningham as a person with significant control on 11 October 2017 (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
29 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
31 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(3 pages)
28 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(3 pages)
26 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-28
  • GBP 1
(3 pages)
27 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
11 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
28 October 2011Registered office address changed from 2 Redwood Avenue Peel Park East Kilbride G74 5PE United Kingdom on 28 October 2011 (1 page)
28 October 2011Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
31 August 2010Incorporation (22 pages)