About

Registered Number: 07144157
Date of Incorporation: 02/02/2010 (14 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 24/05/2016 (7 years and 11 months ago)
Registered Address: St Denys House, 22 East Hill, St Austell, Cornwall, PL25 4TR

 

Based in St Austell, Cornwall, Brokenbox Ltd was established in 2010, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. Brokenbox Ltd has 6 directors listed as Coles, Simon Richard, Leeming, Karl Phillip, Clements, Neil Andrew, Clements, Neil Andrew, Franklin, David John, Ratusznik, Kornelia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLES, Simon Richard 12 June 2015 - 1
LEEMING, Karl Phillip 12 June 2015 - 1
CLEMENTS, Neil Andrew 19 December 2012 12 June 2015 1
CLEMENTS, Neil Andrew 02 February 2010 21 November 2011 1
FRANKLIN, David John 02 February 2010 12 June 2015 1
RATUSZNIK, Kornelia 02 February 2010 21 November 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 May 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
TM01 - Termination of appointment of director 30 June 2015
TM01 - Termination of appointment of director 30 June 2015
AP01 - Appointment of director 30 June 2015
AP01 - Appointment of director 30 June 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 08 March 2013
AP01 - Appointment of director 04 January 2013
AA - Annual Accounts 03 January 2013
SH01 - Return of Allotment of shares 20 December 2012
AR01 - Annual Return 08 March 2012
TM01 - Termination of appointment of director 21 November 2011
TM01 - Termination of appointment of director 21 November 2011
AA - Annual Accounts 28 October 2011
AA01 - Change of accounting reference date 30 September 2011
AR01 - Annual Return 22 February 2011
SH01 - Return of Allotment of shares 11 February 2010
AP01 - Appointment of director 11 February 2010
AP01 - Appointment of director 11 February 2010
AP01 - Appointment of director 11 February 2010
TM01 - Termination of appointment of director 03 February 2010
NEWINC - New incorporation documents 02 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.