BB

BOOK BOXERS LIMITED

Dissolved

Company number 03941634

London · Incorporated 2 March 2000

Unit 11 Spectrum House, 32-34 Gordon House Road, London, NW5 1LP

Last updated on 21 September 2026

Unclassified activity · SIC 2215

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

BOOK BOXERS LIMITED, a private limited company registered in England and Wales, was dissolved on 3 April 2012 having been incorporated on 2 March 2000. Its registered office is at Unit 11 Spectrum House, 32-34 Gordon House Road, London, NW5 1LP. Its principal activity is classified under SIC code 2215.

The sole director is VAN GINNEKEN, David (appointed 2 March 2000). GINNEKEN, Andries Van serves as company secretary (appointed 2 March 2000). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 July 2010, on 5 May 2011. 45 filings are recorded against the company at Companies House, most recently a gazette filing on 3 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 July 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 July 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VG
VAN GINNEKEN, David
Director
2 March 2000
GA
GINNEKEN, Andries Van
Secretary
2 March 2000
BK
BREWER, Kevin, Dr
Nominee Director · Resigned
2 March 2000
BK
BREWER, Kevin Michael
Secretary · Resigned
2 March 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 April 2012 View
Gazette Notice Voluntary
Gazette
20 December 2011 View
Dissolution Application Strike Off Company
Dissolution
6 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Sail Address Company
Address
16 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Address
22 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Address
20 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Address
26 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2004 View
Legacy
Annual Return
18 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2003 View
Legacy
Annual Return
3 April 2002 View
Legacy
Annual Return
3 April 2002 View
Resolution
Resolution
4 January 2002 View
Resolution
Resolution
4 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Accounts
19 October 2000 View
Legacy
Address
19 October 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Resolution
Resolution
13 March 2000 View
Legacy
Address
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Incorporation Company
Incorporation
2 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

DAVID LE BARS PAYSAGISTE LIMITED
#04775766
Cary Chambers, 1 Palk Street, Torquay, TQ2 5EL
dissolved
H2TECHNOLOGY LIMITED
#04742934
Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, B11 2AA
dissolved
IPSO FACTO FILMS (BYE BYE BLACKBIRD) LIMITED
#SC246098
C/O Stewart Gilmour & Company, 24 Beresford Terrace, Ayr, Ayrshire, KA7 2EG
dissolved
MAXIMUM DEVELOPMENTS LIMITED
#04681315
The Office, 1st Floor, 14 Beechnut Lane, Solihull, B91 2NN
active
BRAMTOOL PRECISION ENGINEERING CO. LIMITED
#04657539
17 Burwood Place, First Drive, Teignmouth, TQ14 8FR
dissolved
Show all related companies

Companies at this postcode

NW5 1LP

ROCKET BADGE COMPANY LIMITED
#02699509
active
FLUENT BY DESIGN LIMITED
#06910697
dissolved
CRYOGENX LTD
#12364593
active
See all companies at NW5 1LP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.