BOXSIZER LTD, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BOXSIZER LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11455539

Founded09/07/2018

PurposeOther business support service activities n.e.c.

AddressHill House, 1 Little New Street, London, EC4A 3TR

Confirmation StatementNext due: 19/08/2020; Last made up: 08/07/2019

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date09/07/2018

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (8 events)

05/12/2019

Resigned Christina Marie Able (person)

Resigned as Director

12/08/2019

Resigned Andrew Darrington (person)

Resigned as Director

09/07/2018

Appointed Douglas John Reilly (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Smurfit Westrock Packaging Machinery Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 07/03/2019

87.5%

Douglas John Reilly

50–75% shares

Appointed: 09/07/2018 · Resigned: 07/03/2019

62.5%

David Samuel Hayward

50–75% shares

Appointed: 09/07/2018 · Resigned: 07/03/2019

62.5%

Officers & directors

Kevin Alden Maxwell

Director

Appointed: 07/03/2019

—

Andrew Darrington

Director

Appointed: 07/03/2019 · Resigned: 12/08/2019

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (5 changes)

07/03/2019

Appointed Smurfit Westrock Packaging Machinery Limited (company)

owns or controls

07/03/2019

Resigned Douglas John Reilly (person)

Person with significant control

09/07/2018

Appointed David Samuel Hayward (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Hill House

1 Little New Street

London

EC4A 3TR

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved following liquidation

21/03/2021

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Return of final meeting in a members' voluntary winding up

21/12/2020

View

Registration of single alternative inspection location

20/02/2020

View

Move of records to single alternative inspection location

20/02/2020

View

Change of registered office address

22/01/2020

View

Appointment of a voluntary liquidator

21/01/2020

View

Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-08

21/01/2020

View

Declaration of solvency

21/01/2020

View

Termination of director appointment

12/12/2019

View

Showing 1–10 of 21

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇬🇧JAHAN, Samira YOSELYN FERNANDEZ RODRIGUEZ A 🇬🇧Mr Keith Gibson

London
BOXSIZER LTD

Home

BOXSIZER LTD

Riepilogo

Dati legali e stato

Timeline (8 events)

Resigned Christina Marie Able (person)

Resigned Andrew Darrington (person)

Appointed Douglas John Reilly (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Smurfit Westrock Packaging Machinery Limited (company)

Resigned Douglas John Reilly (person)

Appointed David Samuel Hayward (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BOXSIZER LTD

Companexia Document AI

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Registration of single alternative inspection location

Move of records to single alternative inspection location

Change of registered office address

Appointment of a voluntary liquidator

Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-08

Declaration of solvency

Termination of director appointment

Altre aziende e persone