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Blue Box Holdings Limited
Blue Box Holdings Limited is a dissolved company incorporated on 15 February 2005 with the registered office located in Brighton, East Sussex. Blue Box Holdings Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 February 2022
(3 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05364510
Private limited company
Age
20 years
Incorporated
15 February 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Blue Box Holdings Limited
Contact
Update Details
Address
19 New Road
Brighton
East Sussex
BN1 1UF
Same address for the past
12 years
Companies in BN1 1UF
Telephone
Unreported
Email
Available in Endole App
Website
Blueboxtoys.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mark Jonathan Metcalf
Director • Secretary • Pre Audio • British • Lives in England • Born in Aug 1957
Mr Mark Jonathan Metcalf
PSC • British • Lives in England • Born in Aug 1957
Jaqueline White
PSC • British • Lives in England • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Box-London Limited
Mark Jonathan Metcalf is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
28 Feb 2021
For period
28 Feb
⟶
28 Feb 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £20.37K (-100%)
Total Liabilities
-£60
Same as previous period
Net Assets
-£60
Decreased by £20.37K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 16 Nov 2021
Application To Strike Off
4 Years Ago on 4 Nov 2021
Micro Accounts Submitted
4 Years Ago on 2 Nov 2021
Confirmation Submitted
4 Years Ago on 18 Mar 2021
Micro Accounts Submitted
4 Years Ago on 24 Feb 2021
Confirmation Submitted
5 Years Ago on 26 Feb 2020
Micro Accounts Submitted
6 Years Ago on 25 Oct 2019
Confirmation Submitted
6 Years Ago on 4 Mar 2019
Micro Accounts Submitted
6 Years Ago on 30 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Nov 2021
Application to strike the company off the register
Submitted on 4 Nov 2021
Micro company accounts made up to 28 February 2021
Submitted on 2 Nov 2021
Confirmation statement made on 15 February 2021 with updates
Submitted on 18 Mar 2021
Micro company accounts made up to 29 February 2020
Submitted on 24 Feb 2021
Confirmation statement made on 15 February 2020 with updates
Submitted on 26 Feb 2020
Micro company accounts made up to 28 February 2019
Submitted on 25 Oct 2019
Confirmation statement made on 15 February 2019 with no updates
Submitted on 4 Mar 2019
Micro company accounts made up to 28 February 2018
Submitted on 30 Nov 2018
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Repayment History
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