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Bluebox Management Services Limited

Bluebox Management Services Limited is a dissolved company incorporated on 7 March 2012 with the registered office located in London, Greater London. Bluebox Management Services Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 17 April 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07980219
Private limited company
Age
13 years
Incorporated 7 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
93-95 Gloucester Place
Marylebone
London
W1U 6JQ
United Kingdom
Same address for the past 9 years
Telephone
020 70152222
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Jun 1972
Shaftesbury Holdings Ltd
PSC
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Mutual Companies
Bluebox Corporate Finance Limited
Nicola Karen Herman and Mr Paul Stephen Herman are mutual people.
Active
Shaftesbury Consultancy Services Limited
Nicola Karen Herman and Mr Paul Stephen Herman are mutual people.
Active
Sellaco Holdings Limited
Nicola Karen Herman and Mr Paul Stephen Herman are mutual people.
Active
Diagnostix Limited
Nicola Karen Herman and Mr Paul Stephen Herman are mutual people.
Active
Young Entrepreneurs Academy Limited
Nicola Karen Herman and Mr Paul Stephen Herman are mutual people.
Active
53 Alexandra Grove Limited
Nicola Karen Herman is a mutual person.
Active
Shaftesbury Holdings Limited
Mr Paul Stephen Herman is a mutual person.
Active
Jolie Belle Limited
Mr Paul Stephen Herman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
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
£1.69M
Increased by £1.69M (+168750%)
Total Liabilities
-£937.5K
Increased by £937.5K (%)
Net Assets
£751K
Increased by £750K (+75000%)
Debt Ratio (%)
56%
Increased by 55.52% (%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 17 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 30 Jan 2018
Application To Strike Off
7 Years Ago on 23 Jan 2018
Confirmation Submitted
8 Years Ago on 30 Mar 2017
Mr Paul Stephen Herman Details Changed
8 Years Ago on 15 Jan 2017
Mrs Nicola Karen Herman Details Changed
8 Years Ago on 1 Jan 2017
Small Accounts Submitted
8 Years Ago on 21 Dec 2016
Registered Address Changed
9 Years Ago on 4 Aug 2016
Inspection Address Changed
9 Years Ago on 12 Apr 2016
Eliot Mark Darcy Resigned
9 Years Ago on 11 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2018
Application to strike the company off the register
Submitted on 23 Jan 2018
Confirmation statement made on 7 March 2017 with updates
Submitted on 30 Mar 2017
Director's details changed for Mr Paul Stephen Herman on 15 January 2017
Submitted on 31 Jan 2017
Director's details changed for Mrs Nicola Karen Herman on 1 January 2017
Submitted on 31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 21 Dec 2016
Registered office address changed from C/O Tracy Kingsnorth 19a Cavendish Sqaure Cavendish Square London W1G 0PN England to 93-95 Gloucester Place Marylebone London W1U 6JQ on 4 August 2016
Submitted on 4 Aug 2016
Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 4th Floor 7/10 Chandos Street London W1G 9DQ
Submitted on 12 Apr 2016
Termination of appointment of James Caan as a director on 11 March 2016
Submitted on 8 Apr 2016
Repayment History
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