Company NameBox Soccer Limited
Company StatusDissolved
Company NumberSC485154
CategoryPrivate Limited Company
Incorporation Date28 August 2014(9 years, 8 months ago)
Dissolution Date17 August 2021 (2 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Director

Director NameMr John Mark Colquhoun
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2014(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address12 Cecil Street
Stirling
FK7 7PH
Scotland

Location

Registered Address1 South Broomage Avenue
Larbert
FK5 3LD
Scotland
ConstituencyFalkirk
WardBonnybridge and Larbert
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1John Mark Colquhoun
100.00%
Ordinary

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

22 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
25 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
2 September 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
31 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
3 September 2018Confirmation statement made on 28 August 2018 with no updates (3 pages)
28 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
5 October 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
1 September 2017Registered office address changed from 12 Cecil Street Stirling FK7 7PH to 1 South Broomage Avenue Larbert FK5 3LD on 1 September 2017 (1 page)
1 September 2017Registered office address changed from 12 Cecil Street Stirling FK7 7PH to 1 South Broomage Avenue Larbert FK5 3LD on 1 September 2017 (1 page)
31 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 October 2016Compulsory strike-off action has been discontinued (1 page)
8 October 2016Compulsory strike-off action has been discontinued (1 page)
6 October 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
6 October 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
6 October 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
6 October 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
13 October 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(3 pages)
13 October 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(3 pages)
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 1
(46 pages)
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 1
(46 pages)