Dissolved
Dissolved 2016-07-05
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Company Information for BLUE CUBE GROUP LTD
EAST GRINSTEAD, WEST SUSSEX, RH19,
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Company Registration Number
 04264765 Private Limited Company
Dissolved 2016-07-05 |
Company Overview
About Blue Cube Group Ltd
BLUE CUBE GROUP LTD was founded on 2001-08-03 and had its registered office in East Grinstead. The company was dissolved on the 2016-07-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLUE CUBE GROUP LTD | |
| Legal Registered Office | |
| EAST GRINSTEAD WEST SUSSEX | |
Filing Information
| Company Number | 04264765 | |
|---|---|---|
| Date formed | 2001-08-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-07-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BLUE CUBE GROUP LTD
The following companies were found which have the same name as BLUE CUBE GROUP LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BLUE CUBE GROUP LLC | California | Unknown | |
|
Blue Cube Group, LLC | 1942 Broadway Ste 314C Boulder CO 80302 | Good Standing | Company formed on the 2023-01-02 |
Company Officers of BLUE CUBE GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREA SOPHIA CATER |
||
GARY JOHN HAYCOCK-WEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENNIS STUART |
Director | ||
SHARON HAYCOCK WEST |
Company Secretary | ||
CORNHILL SERVICES LIMITED |
Company Secretary | ||
CORNHILL DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EAST GRINSTEAD RUGBY FOOTBALL CLUB LIMITED | Director | 2017-03-01 | CURRENT | 2009-04-09 | Active | |
| AZURE ASSOCIATES GRP LTD | Director | 2013-12-05 | CURRENT | 2013-12-03 | Active | |
| JOE SMOKES LTD | Director | 2011-09-12 | CURRENT | 2009-06-19 | Dissolved 2016-01-19 | |
| BLUE CUBE SECURITY HOLDINGS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HAYCOCK-WEST / 25/11/2015 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 03/08/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 13 RIVERVIEW BUSINESS PARK STATION ROAD FOREST ROW EAST SUSSEX RH18 5FS | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 03/08/14 FULL LIST | |
| AR01 | 03/08/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
| AR01 | 03/08/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA SOPHIA CATER / 01/08/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA SOPHIA CATER / 27/07/2011 | |
| AA01 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM UNIT 36 10-50 WILLOW STREET LONDON EC2A 4BH | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 30/03/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN HAYCOCK-WEST / 03/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA SOPHIA CATER / 03/08/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS STUART | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/12/2008 TO 30/06/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 123 | NC INC ALREADY ADJUSTED 01/09/07 | |
| RES04 | £ NC 1000/100000 01/09 | |
| 88(2)R | AD 01/09/07--------- £ SI 500@1=500 £ IC 1000/1500 | |
| 363s | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/08/06; NO CHANGE OF MEMBERS; AMEND | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| 363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 50 WILLOW STREET LONDON EC2A 4BH | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/08/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BLUE CUBE GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLUE CUBE GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE CUBE GROUP LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1,500 |
|---|---|---|
| Called Up Share Capital | 2011-04-01 | £ 1,500 |
| Current Assets | 2012-01-01 | £ 500 |
| Current Assets | 2011-04-01 | £ 523 |
| Debtors | 2012-01-01 | £ 500 |
| Debtors | 2011-04-01 | £ 523 |
| Fixed Assets | 2011-04-01 | £ 1,001 |
| Shareholder Funds | 2012-01-01 | £ 500 |
| Shareholder Funds | 2011-04-01 | £ 1,524 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLUE CUBE GROUP LTD registering or being granted any patents Domain Names
We do not have the domain name information for BLUE CUBE GROUP LTD
Income
Government Income
We have not found government income sources for BLUE CUBE GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BLUE CUBE GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUE CUBE GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE CUBE GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLUE CUBE GROUP LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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