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Company Information for

NEW BOX LTD

WINCHESTER, ENGLAND, SO21,
Company Registration Number
09734984
Private Limited Company
Dissolved

Dissolved 2017-11-28

Company Overview

About New Box Ltd
NEW BOX LTD was founded on 2015-08-16 and had its registered office in Winchester. The company was dissolved on the 2017-11-28 and is no longer trading or active.

Key Data
Company Name
NEW BOX LTD
 
Legal Registered Office
WINCHESTER
ENGLAND
 
Filing Information
Company Number 09734984
Date formed 2015-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-08-31
Date Dissolved 2017-11-28
Type of accounts MICRO
VAT Number /Sales tax ID GB219763581  
Last Datalog update: 2017-11-23 02:51:56
Primary Source:Companies House
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Companies with same name NEW BOX LTD
The following companies were found which have the same name as NEW BOX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
New Box (Hong Kong) Technology Co., Limited Unknown Company formed on the 2016-12-21
New Box 2011 LLC Delaware Unknown
New Box Corporation 1954 Calle Sirena Glendale CA 91208 FTB Suspended Company formed on the 1998-01-16
NEW BOX COMPUTER INCORPORATED California Unknown
NEW BOX CONSULTING GROUP, INC 16091 BLATT BLVD WESTON FL 33326 Active Company formed on the 2019-11-15
New Box Denver 3575 Ringsby Court Suite 412 Denver CO 80216 Voluntarily Dissolved Company formed on the 2016-12-20
NEW BOX DESIGNS LLC 14332 MONTFORT DR APT 15402 DALLAS TX 75254 Forfeited Company formed on the 2021-06-14
NEW BOX FINANCIAL LIMITED 135 PICKHURST RISE WEST WICKHAM BR4 0AG Active - Proposal to Strike off Company formed on the 2017-07-05
NEW BOX GROUP,INC 1060 SCARLET OAK ST HOLLYWOOD FL FL 33019 Active Company formed on the 2020-03-26
NEW BOX INVESTMENTS, LLC 1 S OCEAN BLVD BOCA RATON FL 33432 Inactive Company formed on the 2011-12-01
NEW BOX MANUFACTURING COMPANY KAKI BUKIT ROAD 3 Singapore 415978 Active Company formed on the 2008-09-09
NEW BOX MARKETING, INC. 16091 BLATT BLVD WESTON FL 33326 Inactive Company formed on the 2018-04-23
NEW BOX MEDIA INCORPORATED California Unknown
NEW BOX MINI STORAGE LIMITED Unknown Company formed on the 2014-07-30
NEW BOX OFFICE HITS LLC Michigan UNKNOWN
NEW BOX PRODUCTS LLC 4625 SUNTREE BLVD. ORLANDO FL 32817 Active Company formed on the 2013-11-12
NEW BOX PRODUCTIONS LLC California Unknown
NEW BOX PTY LTD VIC 3064 Active Company formed on the 2009-12-17
NEW BOX SEAT VIDEO INCORPORATED Michigan UNKNOWN
NEW BOX SOLUTIONS LLC California Unknown

Company Officers of NEW BOX LTD

Current Directors
Officer Role Date Appointed
JAMES HEDLEY RAWLINGSON
Company Secretary 2015-08-16
FIONA ELIZABETH RAWLINGSON
Director 2015-08-16
JAMES HEDLEY RAWLINGSON
Director 2015-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HEDLEY RAWLINGSON ALS SPV LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
JAMES HEDLEY RAWLINGSON ARTHURIAN LIFE SCIENCES SPV GP LIMITED Director 2017-11-20 CURRENT 2013-02-22 Active
JAMES HEDLEY RAWLINGSON ARTHURIAN LIFE SCIENCES GP LIMITED Director 2017-11-20 CURRENT 2013-01-31 Active
JAMES HEDLEY RAWLINGSON ARIX CAPITAL MANAGEMENT LIMITED Director 2017-10-13 CURRENT 2012-06-19 Active
JAMES HEDLEY RAWLINGSON ARIX BIOSCIENCE PLC Director 2016-02-08 CURRENT 2015-09-15 Liquidation
JAMES HEDLEY RAWLINGSON ARIX BIOSCIENCE HOLDINGS LIMITED Director 2016-02-08 CURRENT 2015-09-23 Active

More director information

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.

DateDocument TypeDocument Description
2017-11-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-09-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-05DS01APPLICATION FOR STRIKING-OFF
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2017-05-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-08-16LATEST SOC16/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to NEW BOX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 NEW BOX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW BOX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2016-08-31

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 NEW BOX LTD

Intangible Assets
Patents
We have not found any records of NEW BOX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEW BOX LTD
Trademarks
We have not found any records of NEW BOX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW 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 (70221 - Financial management) as NEW BOX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW 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 NEW 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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