Active - Proposal to Strike off
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Company Information for LIVE BOX LIMITED
26 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4AE,
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Company Registration Number
 06347062 Private Limited Company
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Company Overview
About Live Box Ltd
LIVE BOX LIMITED was founded on 2007-08-20 and has its registered office in West Malling. The organisation's status is listed as "Active - Proposal to Strike off". Live Box Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||||
|---|---|---|---|---|
| LIVE BOX LIMITED | ||||
| Legal Registered Office | ||||
| 26 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AE Other companies in ME19 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06347062 | |
|---|---|---|
| Company ID Number | 06347062 | |
| Date formed | 2007-08-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2017 | |
| Account next due | 31/10/2018 | |
| Latest return | 20/08/2015 | |
| Return next due | 17/09/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-05 10:23:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVE BOX LIMITED
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Companies with same name LIVE BOX LIMITED
The following companies were found which have the same name as LIVE BOX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LIVE BOX ENTERTAINMENT LTD | 6 CAMPDEN GROVE LONDON W8 4JG | Active - Proposal to Strike off | Company formed on the 2017-08-01 | |
 |
Live Box Breaks by Premier LLC | 520 Butternut Dr Ste 8 Box 192 Holland MI 49424 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2014-04-24 |
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LIVE BOX DIGITAL LLC | California | Unknown | |
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LIVE BOX LLC | 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 | Active | Company formed on the 2010-07-01 |
| LIVE BOXING, INC. | 1466 NW 13TH TERR MIAMI FL 33125 | Inactive | Company formed on the 1998-10-08 |
Company Officers of LIVE BOX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN CAMPFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENIFER ELIZABETH LAFFOLEY-LANE |
Director | ||
GEOFF WILLIAM LAFFOLEY-LANE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOUTHERN LOGISTICS LIMITED | Director | 2018-07-05 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
| BREEZE FINANCE LIMITED | Director | 2014-11-19 | CURRENT | 2012-08-01 | Active | |
| CFL COMMUNICATIONS LTD | Director | 2013-07-31 | CURRENT | 2002-04-18 | Active | |
| HARMONY FINANCE LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2015-08-18 |
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 |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/08/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/08/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 50 CROCUS DRIVE SITTINGBOURNE KENT ME10 4ES ENGLAND | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM INTERNATIONAL HOUSE 39 GREAT WINDMILL STREET PICCADILLY LONDON W1D 7LX ENGLAND | |
| RES15 | CHANGE OF NAME 26/10/2011 | |
| CERTNM | COMPANY NAME CHANGED CFL LIVE LIMITED CERTIFICATE ISSUED ON 27/10/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 100 PALL MALL LONDON SW1Y 5NQ ENGLAND | |
| AR01 | 20/08/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEVEN CAMPFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENIFER LAFFOLEY-LANE | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENIFER ELIZABETH LAFFOLEY-LANE / 20/08/2010 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM REDHILL CHAMBERS 2D HIGH STREET REDHILL SURREY RH1 1RJ | |
| 363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY GEOFF LAFFOLEY-LANE | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 31/08/2008 TO 31/01/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DQ SERVICES LTD CERTIFICATE ISSUED ON 20/02/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: BEECH GROVE ST PETERS ROAD HAYLING ISLAND HAMPSHIRE PO11 0RX | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 61 NORTH SHORE ROAD HAYLING ISLAND HAMPSHIRE PO11 0HN | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 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
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to LIVE BOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LIVE BOX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 LIVE BOX LIMITED
Income
Government Income
We have not found government income sources for LIVE BOX LIMITED. 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 (61900 - Other telecommunications activities) as LIVE BOX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIVE BOX LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVE BOX LIMITED 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 LIVE BOX LIMITED 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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