Liquidation
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Company Information for 2 BOX LTD
29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
 06329989 Private Limited Company
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Company Overview
About 2 Box Ltd
2 BOX LTD was founded on 2007-08-01 and has its registered office in London. The organisation's status is listed as "Liquidation". 2 Box Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 2 BOX LTD | |
| Legal Registered Office | |
| 29TH FLOOR 40 BANK STREET LONDON E14 5NR Other companies in SE28 | |
Filing Information
| Company Number | 06329989 | |
|---|---|---|
| Company ID Number | 06329989 | |
| Date formed | 2007-08-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 29/06/2021 | |
| Account next due | 29/03/2023 | |
| Latest return | 16/03/2016 | |
| Return next due | 13/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-11-06 07:22:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 BOX LTD
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2024-10-11 | ||
| Voluntary liquidation Statement of receipts and payments to 2023-10-11 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/22 FROM 137-139 Nathan Way London SE28 0AB England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| AA | 29/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063299890002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
| AA | 29/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM 137-139 Nathan Way Ltd West Thamesmead Business Park London SE28 0AB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
| AA | 29/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 29/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE PARKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE PARKER | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063299890002 | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/08/13 TO 30/06/13 | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
| AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE PARKER on 2011-10-01 | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WILEY / 29/12/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WILEY / 01/10/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILEY / 01/05/2009 | |
| 288a | SECRETARY APPOINTED JOANNE PARKER | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY EAC (SECRETARIES) LIMITED | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17290 - Manufacture of other articles of paper and paperboard n.e.c.
Licences & Regulatory approval
We could not find any licences issued to 2 BOX LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2024-05-31 |
| Appointmen | 2022-10-25 |
| Resolution | 2022-10-25 |
Fines / Sanctions
No fines or sanctions have been issued against 2 BOX LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| RENT DEPOSIT DEED | Outstanding | TILFEN LAND LIMITED |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 BOX LTD
Income
Government Income
We have not found government income sources for 2 BOX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (17290 - Manufacture of other articles of paper and paperboard n.e.c.) as 2 BOX LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 2 BOX LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 2 BOX LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39039090 | Polymers of styrene, in primary forms (excl. polystyrene, styrene-acrylonitrile copolymers "SAN", acrylonitrile-butadiene-styrene "ABS", copolymer solely of styrene with allyl alcohol, of an acetyl value of >= 175 and brominated polystyrene, containing by weight >= 58% but <= 71% of bromine, in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms) | ||
| 95044000 | Playing cards | ||
| 95044000 | Playing cards | ||
| 85319020 | Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits) | ||
| 85319020 | Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | 2 BOX LTD | Event Date | 2024-05-31 |
| Initiating party | Event Type | Appointmen | |
| Defending party | 2 BOX LTD | Event Date | 2022-10-25 |
| Company Number: 06329989 Name of Company: 2 BOX LTD Trading Name: LYNX Nature of Business: Digital Print Services Registered office: 137-139, Nathan Way, London SE28 0AB Principal trading address: 137… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | 2 BOX LTD | Event Date | 2022-10-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 BOX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 2 BOX LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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