BOX CLEVER FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03866452. The registration start date is October 27, 1999. The current status is Liquidation.
Company Number | 03866452 |
Company Name | BOX CLEVER FINANCE LIMITED |
Registered Address |
7 More London Riverside London SE1 2RT |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1999-10-27 |
Account Category | ACCOUNTS TYPE NOT AVAILABLE |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 30/07/2004 |
Accounts Last Update | 30/09/2002 |
Returns Due Date | 14/05/2004 |
Returns Last Update | 16/04/2003 |
Confirmation Statement Due Date | 30/04/2018 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
7 MORE LONDON RIVERSIDE |
Post Town | LONDON |
Post Code | SE1 2RT |
Entity Name | Office Address |
---|---|
00358466 PLC | 7 More London Riverside, London, SE1 2RT |
SOLO GROUP SERVICES LIMITED | 7 More London Riverside, London, SE1 2RT |
SOLO GROUP (HOLDINGS) LIMITED | 7 More London Riverside, London, SE1 2RT |
TELESTO MARKETS LLP | 7 More London Riverside, London, SE1 2RT |
SOLO CAPITAL PARTNERS LLP | 7 More London Riverside, London, SE1 2RT |
OLD PARK LANE CAPITAL LIMITED | 7 More London Riverside, London, SE1 2RT |
DIGITAL SATELLITE WARRANTY COVER LTD | 7 More London Riverside, London, SE1 2RT |
CAPARO MODULAR SYSTEMS LIMITED | 7 More London Riverside, London, SE1 2RT |
LB UK RE HOLDINGS LIMITED | 7 More London Riverside, London, SE1 2RT |
WEST POINT DERIVATIVES LTD | 7 More London Riverside, London, SE1 2RT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GERRARD, Barry Alexander Ralph | Secretary (Resigned) | 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF | / 26 June 2000 |
/ |
|
GERRARD, Barry Alexander Ralph | Director (Resigned) | 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF | December 1957 / 13 June 2003 |
British / United Kingdom |
Company Secretary |
GURNHAM, Andrew David | Director (Resigned) | The Farmhouse, Fossebridge, Cheltenham, Gloucestershire, GL54 3JS | July 1958 / 2 May 2001 |
British / United Kingdom |
Company Executive |
HANDS, Guy | Director (Resigned) | Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW | August 1959 / 14 December 1999 |
British / |
Banker |
HUNTER, William | Director (Resigned) | 31 Park Road, Buckden, St Neots, Cambridgeshire, PE19 5SL | April 1945 / 2 March 2005 |
British / |
Company Director |
MAVITY, Harold Roger Wallis | Director (Resigned) | 187 Hammersmith Grove, London, LU6 0NP | May 1943 / 26 June 2000 |
British / United Kingdom |
Company Director |
NEAL, Michael John | Director (Resigned) | 19 Woolmer's Lane, Letty Green, Hertford, Hertfordshire, SG14 2NU | November 1949 / 26 June 2000 |
British / |
Company Director |
PARROTT, Graham Joseph | Director (Resigned) | Flat 1 27 Redington Road, Hampstead, London, NW3 7QY | August 1949 / 14 December 1999 |
British / |
Company Director |
TAGLIAFERRI, Mark Lee | Director (Resigned) | Flat 2, 105 Cadogan Gardens, London, SW3 2RF | February 1963 / 14 December 1999 |
American / England |
Corporate Financier |
TIBBITTS, James Benjamin Stjohn | Director (Resigned) | 31 Broomhill Road, Woodford Green, Essex, IG8 9HD | January 1952 / 14 December 1999 |
Britsh / England |
Company Director |
LOVITING LIMITED | Nominee Director (Resigned) | 21 Holborn Viaduct, London, EC1A 2DY | / 27 October 1999 |
/ |
|
SERJEANTS' INN NOMINEES LIMITED | Nominee Director (Resigned) | 21 Holborn Viaduct, London, EC1A 2DY | / 27 October 1999 |
/ |
Post Town | LONDON |
Post Code | SE1 2RT |
SIC Code | 7415 - Holding Companies including Head Offices |
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