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Blue Cube Solutions Holdings Limited

Blue Cube Solutions Holdings Limited is a dissolved company incorporated on 23 July 2021 with the registered office located in London, Greater London. Blue Cube Solutions Holdings Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 9 months ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
13528253
Private limited company
Age
4 years
Incorporated 23 July 2021
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
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Contact
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX
United Kingdom
Same address since incorporation
Telephone
0345 0943070
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gary Haycock-West
Director • PSC • British • Lives in Guernsey • Born in May 1963
Mr Phillip Andrew Dick
Director • British • Lives in England • Born in Jan 1963
Mr Jonathan Paul Lassman
Director • British • Lives in UK • Born in Apr 1970
Robert James Swainson
Director • British • Lives in UK • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Epaton Limited
Mr Jonathan Paul Lassman and Mr Phillip Andrew Dick are mutual people.
Active
Blue Cube Security Limited
Robert James Swainson is a mutual person.
Active
Blue Cube Security Holdings Limited
Robert James Swainson is a mutual person.
Active
NG Security (UK) Limited
Mr Phillip Andrew Dick is a mutual person.
Active
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Financials
Blue Cube Solutions Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 6 Sep 2022
Application To Strike Off
3 Years Ago on 30 Aug 2022
Mr Robert James Swainson Appointed
4 Years Ago on 27 Aug 2021
Mr Jonathan Paul Lassman Appointed
4 Years Ago on 27 Aug 2021
Mr Phillip Andrew Dick Appointed
4 Years Ago on 27 Aug 2021
Accounting Period Extended
4 Years Ago on 25 Aug 2021
Incorporated
4 Years Ago on 23 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2022
Application to strike the company off the register
Submitted on 30 Aug 2022
Appointment of Mr Phillip Andrew Dick as a director on 27 August 2021
Submitted on 31 Aug 2021
Appointment of Mr Jonathan Paul Lassman as a director on 27 August 2021
Submitted on 31 Aug 2021
Appointment of Mr Robert James Swainson as a director on 27 August 2021
Submitted on 31 Aug 2021
Current accounting period extended from 31 July 2022 to 31 December 2022
Submitted on 25 Aug 2021
Incorporation
Submitted on 23 Jul 2021
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Repayment History
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