General information

Name:

Bow Box Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 09628263

Incorporation date: 2015-06-08

Dissolution date: 2018-08-07

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 09628263 9 years ago, Bow Box Limited had been a private limited company until 7th August 2018 - the time it was officially closed. Its latest office address was 27 Old Gloucester Street, London.

The firm was administered by just one managing director: James L., who was selected to lead the company in June 2015.

James L. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

James L.

Role: Director

Appointed: 08 June 2015

Latest update: 28 March 2024

People with significant control

James L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 17 February 2019
Confirmation statement last made up date 03 February 2018
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2015-06-08
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 7 February 2017
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, August 2018
gazette
Free Download Download filing (1 page)

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