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Blue Box Management Consultants Limited

Blue Box Management Consultants Limited is a dissolved company incorporated on 29 October 2007 with the registered office located in London, Greater London. Blue Box Management Consultants Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 13 July 2021 (4 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
06411064
Private limited company
Age
18 years
Incorporated 29 October 2007
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 Management Consultants Limited
Contact
Address
88 Hatton Garden
London
EC1N 8PN
Same address for the past 13 years
Telephone
01916450695
Email
Available in Endole App
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Kevin Plummer
Secretary • British • Lives in UK • Born in Jun 1964
Dr Graham Walton
PSC • British • Lives in UK • Born in May 1968
Sylvia Dickinson
PSC • British • Lives in England • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Oct 2018
For period 31 Oct ⟶ 31 Oct 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.72K
Increased by £23.77K (+159%)
Total Liabilities
-£23.75K
Increased by £10.16K (+75%)
Net Assets
£14.96K
Increased by £13.61K (+1004%)
Debt Ratio (%)
61%
Decreased by 29.58% (-33%)
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Latest Activity
Compulsory Dissolution
4 Years Ago on 13 Jul 2021
Compulsory Strike-Off Suspended
5 Years Ago on 12 Dec 2020
Compulsory Gazette Notice
5 Years Ago on 10 Nov 2020
Sylvia Dickinson Resigned
6 Years Ago on 3 Dec 2019
Confirmation Submitted
6 Years Ago on 12 Nov 2019
Graham Walton Resigned
6 Years Ago on 7 Oct 2019
Micro Accounts Submitted
6 Years Ago on 30 Jul 2019
Confirmation Submitted
7 Years Ago on 7 Nov 2018
Micro Accounts Submitted
7 Years Ago on 31 Jul 2018
Confirmation Submitted
8 Years Ago on 10 Nov 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Jul 2021
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 10 Nov 2020
Termination of appointment of Sylvia Dickinson as a director on 3 December 2019
Submitted on 4 Dec 2019
Confirmation statement made on 4 November 2019 with no updates
Submitted on 12 Nov 2019
Termination of appointment of Graham Walton as a director on 7 October 2019
Submitted on 7 Oct 2019
Micro company accounts made up to 31 October 2018
Submitted on 30 Jul 2019
Confirmation statement made on 4 November 2018 with no updates
Submitted on 7 Nov 2018
Micro company accounts made up to 31 October 2017
Submitted on 31 Jul 2018
Confirmation statement made on 4 November 2017 with no updates
Submitted on 10 Nov 2017
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Repayment History
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