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Blue Box Pos Limited

Blue Box Pos Limited is a dissolved company incorporated on 1 March 2010 with the registered office located in Birmingham, West Midlands. Blue Box Pos Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 25 April 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07172386
Private limited company
Age
15 years
Incorporated 1 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 13 December 2025
Due by 13 December 2025 (55 years remaining)
Address
Unit 1 112-116 Park Hill Road
Harborne
Birmingham
B17 9HD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Caramba Marketing Limited
Mark Christopher Bennett is a mutual person.
Active
Caramba Holdings Limited
Mark Christopher Bennett is a mutual person.
Active
J.C.J.L. Marketing Services Limited
Mark Christopher Bennett is a mutual person.
Active
Touch Base Publishing Limited
Mark Christopher Bennett is a mutual person.
Active
Enfield Industrial Property Management Limited
Mark Christopher Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£1.5K
Decreased by £163 (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.36K
Decreased by £163 (-6%)
Total Liabilities
-£300
Same as previous period
Net Assets
£2.06K
Decreased by £163 (-7%)
Debt Ratio (%)
13%
Increased by 0.82% (+7%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 7 Feb 2017
Application To Strike Off
8 Years Ago on 25 Jan 2017
Registered Address Changed
8 Years Ago on 20 Jan 2017
Confirmation Submitted
9 Years Ago on 15 Apr 2016
Small Accounts Submitted
9 Years Ago on 29 Dec 2015
Confirmation Submitted
10 Years Ago on 24 Apr 2015
Small Accounts Submitted
10 Years Ago on 30 Dec 2014
Confirmation Submitted
11 Years Ago on 21 Mar 2014
Small Accounts Submitted
11 Years Ago on 19 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2017
Application to strike the company off the register
Submitted on 25 Jan 2017
Registered office address changed from 25B Hathaway Lane Stratford upon Avon Warwickshire CV37 9BJ to Unit 1 112-116 Park Hill Road Harborne Birmingham B17 9HD on 20 January 2017
Submitted on 20 Jan 2017
Annual return made up to 1 March 2016 with full list of shareholders
Submitted on 15 Apr 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 29 Dec 2015
Annual return made up to 1 March 2015 with full list of shareholders
Submitted on 24 Apr 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 30 Dec 2014
Annual return made up to 1 March 2014 with full list of shareholders
Submitted on 21 Mar 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 19 Dec 2013
Repayment History
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