Dissolved
Dissolved 2018-04-17
Free data on 57M+ companies
Home > England & Wales Companies > BLUEBOX MANAGEMENT SERVICES LIMITED
Company Information for BLUEBOX MANAGEMENT SERVICES LIMITED
LONDON, UNITED KINGDOM, W1U,
|
Company Registration Number
 07980219 Private Limited Company
Dissolved 2018-04-17 |
Company Overview
About Bluebox Management Services Ltd
BLUEBOX MANAGEMENT SERVICES LIMITED was founded on 2012-03-07 and had its registered office in London. The company was dissolved on the 2018-04-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLUEBOX MANAGEMENT SERVICES LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 07980219 | |
|---|---|---|
| Date formed | 2012-03-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-04-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-05-21 04:58:26 |
| Companies House |
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. |
Company Officers of BLUEBOX MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRACY ANNE KINGSNORTH |
||
NICOLA KAREN HERMAN |
||
PAUL STEPHEN HERMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES CAAN |
Director | ||
ELIOT MARK DARCY |
Director | ||
GRAHAM JOHN ANTHONY DOLAN |
Company Secretary | ||
PHILIP RUDOLPH BOTHA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIAGNOSTIX LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
| SHAFTESBURY HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
| 53 ALEXANDRA GROVE LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
| SELLACO HOLDINGS LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
| LA VENDA LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2016-01-26 | |
| BLUEBOX CORPORATE FINANCE LIMITED | Director | 2013-04-23 | CURRENT | 2012-01-27 | Active | |
| SHAFTESBURY CONSULTANCY SERVICES LIMITED | Director | 2012-10-04 | CURRENT | 2012-02-29 | Active | |
| SHAFTESBURY (2012) LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2018-05-01 | |
| JOLIE BELLE LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
| DIAGNOSTIX LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
| SHAFTESBURY HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
| SELLACO HOLDINGS LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
| BLUEBOX CORPORATE FINANCE LIMITED | Director | 2013-04-23 | CURRENT | 2012-01-27 | Active | |
| BLUEBOX CORPORATE FINANCE PARTNERS LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2014-02-18 | |
| SHAFTESBURY CONSULTANCY SERVICES LIMITED | Director | 2012-10-04 | CURRENT | 2012-02-29 | Active | |
| SHAFTESBURY (2012) LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2018-05-01 |
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 | |
| LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HERMAN / 15/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA KAREN HERMAN / 01/01/2017 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM C/O TRACY KINGSNORTH 19A CAVENDISH SQAURE CAVENDISH SQUARE LONDON W1G 0PN ENGLAND | |
| AD02 | SAIL ADDRESS CHANGED FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIOT DARCY | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 60 GROSVENOR STREET LONDON W1K 3HZ | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/03/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACY ANNE KINGSNORTH / 30/09/2014 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/03/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED TRACY ANNE KINGSNORTH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DOLAN | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 07/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ELIOT DARCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOTHA | |
| RES01 | ADOPT ARTICLES 14/05/2012 | |
| RES13 | SUBDIVISION OF SHARES 14/05/2012 | |
| AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN HERMAN | |
| AP01 | DIRECTOR APPOINTED MRS NICOLA HERMAN | |
| SH01 | 14/05/12 STATEMENT OF CAPITAL GBP 1120 | |
| AP03 | SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN | |
| AP01 | DIRECTOR APPOINTED PHILIP RUDOLPH BOTHA | |
| SH01 | 14/05/12 STATEMENT OF CAPITAL GBP 1000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BLUEBOX MANAGEMENT SERVICES LIMITED 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 BLUEBOX MANAGEMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLUEBOX MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
|
|
|
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 BLUEBOX MANAGEMENT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of BLUEBOX MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUEBOX MANAGEMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for BLUEBOX MANAGEMENT SERVICES LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as BLUEBOX MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUEBOX MANAGEMENT SERVICES LIMITED 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 BLUEBOX MANAGEMENT SERVICES LIMITED 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 BLUEBOX MANAGEMENT SERVICES LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.