Introduction
Watch Company
B
BIG BOX PRODUCTS LTD
BIG BOX PRODUCTS LTD is an active company incorporated on with the registered office located in Durham. The company operates in the Manufacturing sector, specifically engaged in printing n.e.c.. BIG BOX PRODUCTS LTD was registered 6 years ago.(SIC: 18129)
Status
active
Active since 6 years ago
Company No
12199737
LTD Company
Age
6 Years
Incorporated 10 September 2019
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to N/A
Next Due
Due by 10 September 2021
Period: 10 September 2019 - 30 September 2020
Confirmation Statement
Overdue
Last Filed
Made up to 9 September 2021 (4 years ago)
Submitted on 8 October 2021 (4 years ago)
Next Due
Due by 23 September 2022
For period ending 9 September 2022
Contact
Address
16-17 Marshall Terrace Durham, DH1 2HX,
Timeline
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
CRUZ, Alecx Bianca Bettina Tejada
ActiveMarshall Terrace, DurhamDH1 2HX
Born August 1996
Director
Appointed 11 Nov 2019
CRUZ, Alecx Bianca Bettina Tejada
Marshall Terrace, DurhamDH1 2HX
Born August 1996
Director
11 Nov 2019
Active
OLIVER, Steven
ActiveMarshall Terrace, DurhamDH1 2HX
Born December 1971
Director
Appointed 10 Sept 2019
OLIVER, Steven
Marshall Terrace, DurhamDH1 2HX
Born December 1971
Director
10 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven Oliver
ActiveMarshall Terrace, DurhamDH1 2HX
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2019
Mr Steven Oliver
Marshall Terrace, DurhamDH1 2HX
Born December 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2019
Active
Fundings
Financials
Latest Activities
Filing History
6
Description
Type
Date Filed
Document
Dissolved Compulsory Strike Off Suspended
12 October 2022
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
12 October 2022
No document
Gazette Notice Compulsory
27 September 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
No document
Confirmation Statement With No Updates
8 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 October 2021
No document
Confirmation Statement With Updates
28 September 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 September 2020
No document
Appoint Person Director Company With Name Date
22 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 November 2019
No document
Incorporation Company
10 September 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
10 September 2019
No document