Box Man Limited

Company Name	Box Man Limited
Company Status	Dissolved
Company Number	08333106
Category	Private Limited Company
Incorporation Date	17 December 2012(11 years, 4 months ago)
Dissolution Date	9 December 2021 (2 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Zia Ullah Khan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2020(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET

Director Name	Mr Sean Salloux
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Mill Lane Amersham HP7 0EH

Director Name	Mr Paul William Stricker
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Iffley Road London W6 0PF

Secretary Name	Mr Paul Stricker
Status	Resigned
Appointed	07 March 2013(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	92 Iffley Rd. London W6 0PF

Director Name	Mr Marc Philippe Chauveau
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 25 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 - 29 Harper Road London SE1 6AW

Director Name	Mr Christoph Peter Biedermann
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 May 2014(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 39, 48 Wells Street London W1T 3PW

Director Name	Mr Eric Kojo Ansah
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	25 July 2019(6 years, 7 months after company formation)
Appointment Duration	11 months (resigned 24 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Sunlight House Quay Street Manchester M3 3JZ

Location

Registered Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £0.0001	Nicholas Tomlinson 9.21% Ordinary
40k at £0.0001	Christopher Biedermann 7.37% Ordinary
225.9k at £0.0001	Paul Stricker 41.61% Ordinary
22.7k at £0.0001	Stephen Chadwick 4.19% Ordinary
174k at £0.0001	Marc Chauveau 32.05% Ordinary
20k at £0.0001	Jasmine Calvert-ansari 3.68% Ordinary
20k at £0.0001	Karen Gardner 3.68% Ordinary
17.7k at £0.0001	Ian Maidens 3.27% Ordinary
17.7k at £0.0001	Mark Davies 3.27% Ordinary
17.1k at £0.0001	Adam Joseph 3.15% Ordinary
153.9k at £0.0001	David Begg 28.35% Ordinary
140.9k at £0.0001	Sean Salloux 25.94% Ordinary
15k at £0.0001	Steven Day 2.76% Ordinary
10.3k at £0.0001	Benjamin Alford 1.89% Ordinary
10k at £0.0001	Andrew Honan 1.84% Ordinary
7k at £0.0001	Iyngaran Muniandy 1.29% Ordinary
5k at £0.0001	Ben Wardle 0.92% Ordinary
2k at £0.0001	Ayan Mitra 0.37% Ordinary
1000 at £0.0001	Robert Cotterill 0.18% Ordinary
1000 at £0.0001	Susan McDonald 0.18% Ordinary
500 at £0.0001	Matthieu Le Mintier 0.09% Ordinary
500 at £0.0001	Richard Grethe 0.09% Ordinary
150 at £0.0001	Jermaine Carver 0.03% Ordinary
100 at £0.0001	Zoe Buck 0.02% Ordinary
50 at £0.0001	Andrew James 0.01% Ordinary
50 at £0.0001	Glen Youngman 0.01% Ordinary

Financials

Year	2014
Net Worth	£67,896
Current Liabilities	£2,435

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

5 December 2017	Termination of appointment of Paul Stricker as a secretary on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Paul Stricker as a director on 30 November 2017 (1 page)
29 November 2017	Registered office address changed from Unit 6, Westmoreland House Cumberland Park, Scrubs Lane London NW10 6RE England to 1 the Sanctuary 1 the Sanctuary London SW1P 3JT on 29 November 2017 (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 June 2017	Statement of capital following an allotment of shares on 9 May 2017 GBP 68.63906 (3 pages)
12 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 67.33393 (3 pages)
29 December 2016	Confirmation statement made on 17 December 2016 with updates (7 pages)
29 December 2016	Statement of capital following an allotment of shares on 23 December 2016 GBP 65.48474 (3 pages)
29 December 2016	Registered office address changed from 28 Mill Lane Amersham HP7 0EH to Unit 6, Westmoreland House Cumberland Park, Scrubs Lane London NW10 6RE on 29 December 2016 (1 page)
2 November 2016	Micro company accounts made up to 31 December 2015 (2 pages)
24 July 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 65.17865 (3 pages)
26 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 61.33 (3 pages)
6 January 2016	Termination of appointment of Christoph Peter Biedermann as a director on 24 December 2015 (1 page)
6 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 54.300822 (9 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
22 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 54.739 (3 pages)
10 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 48.64152 (9 pages)
18 December 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 48.64 (3 pages)
30 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 18/05/2014 (6 pages)
15 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
9 June 2014	Statement of capital following an allotment of shares on 18 May 2014 GBP 49.035 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2014 (4 pages)
6 June 2014	Sub-division of shares on 13 May 2014 (5 pages)
28 May 2014	Appointment of Mr Christoph Biedermann as a director (2 pages)
21 May 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 37.35 (3 pages)
21 March 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 33.75 (3 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders (6 pages)
13 January 2014	Appointment of Mr Marc Philippe Chauveau as a director (2 pages)
13 January 2014	Appointment of Mr Paul Stricker as a director (2 pages)
16 October 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 30 (3 pages)
7 March 2013	Appointment of Mr. Paul Stricker as a secretary (2 pages)
17 December 2012	Incorporation (24 pages)

Box Man Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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