• UK
  • BOXING ORANGE MSS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

Company Information

Company registration number
07249777
Company Status
CLOSED
Country
United Kingdom
Registered Address
Hill House
1 Little New Street
London
EC4A 3TR
Hill House, 1 Little New Street, London, EC4A 3TR UK

Management

Managing Directors
KOWALSKI, Timothy John
SIMS, Stuart James
Company secretaries
WILLIAMS, Edward Jonathan

Company Details

Type of Business
ltd
Incorporated
2010-05-11
Dissolved on
2020-05-19
SIC/NACE
62090

Ownership

Beneficial Owners
Accumuli Security Services Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
CLEAR STREAM MANAGED SECURITY SERVICES LIMITED
Filing of Accounts
Due Date: 2019-02-28
Last Date: 2017-05-31
Last Return Made Up To:
2012-05-11
Annual Return
Due Date: 2019-05-25
Last Date: 2018-05-11

BOXING ORANGE MSS LIMITED Company Description

BOXING ORANGE MSS LIMITED is a ltd registered in United Kingdom with the Company reg no 07249777. Its current trading status is "closed". It was registered 2010-05-11. It was previously called CLEAR STREAM MANAGED SECURITY SERVICES LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at Hill House .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2020-05-19) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2020-02-19) - LIQ13

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  • termination-secretary-company-with-name-termination-date (2019-09-13) - TM02

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  • move-registers-to-sail-company-with-new-address (2019-05-02) - AD03

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  • change-sail-address-company-with-new-address (2019-05-02) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2019-03-02) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2019-03-02) - 600

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  • resolution (2019-03-02) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2018-02-26) - AA

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  • confirmation-statement-with-no-updates (2018-05-16) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-08-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-08-01) - TM02

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  • termination-director-company-with-name-termination-date (2018-08-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-15) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-01) - AP01

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  • change-to-a-person-with-significant-control (2017-09-13) - PSC05

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  • resolution (2017-08-15) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-14) - AD01

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  • appoint-person-director-company-with-name-date (2017-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-14) - TM01

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  • accounts-with-accounts-type-dormant (2017-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • termination-director-company-with-name-termination-date (2016-08-19) - TM01

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  • resolution (2015-10-15) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2015-10-01) - AA01

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  • termination-director-company-with-name-termination-date (2015-07-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-07-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-07-16) - AP03

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  • appoint-person-director-company-with-name-date (2015-07-16) - AP01

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  • accounts-with-accounts-type-dormant (2015-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-03-05) - AD01

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  • accounts-with-accounts-type-dormant (2012-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • change-account-reference-date-company-previous-shortened (2011-04-26) - AA01

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  • termination-director-company-with-name (2011-04-19) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01

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  • appoint-person-secretary-company-with-name (2011-04-19) - AP03

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  • appoint-person-director-company-with-name (2011-04-19) - AP01

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  • appoint-person-director-company-with-name (2010-12-01) - AP01

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  • certificate-change-of-name-company (2010-08-31) - CERTNM

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  • resolution (2010-08-25) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01

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  • termination-director-company-with-name (2010-08-25) - TM01

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  • incorporation-company (2010-05-11) - NEWINC

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  • capital-allotment-shares (2010-05-12) - SH01

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