Bluebox Management Services Limited
Company Profile
dissolved
UnknownBluebox Management Services Limited
07980219•Private Limited With Share Capital
93-95 Gloucester Place, Marylebone, London, W1U6JQ
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Incorporated
07/03/2012
Company Age
14 years
Directors
3
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Bluebox Management Services Limited (07980219) is a private limited with share capital incorporated on 07/03/2012 (14 years old) and registered in london, W1U6JQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 07/03/2012
W1U6JQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
33
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-04-2018
Gazette Notice Voluntary
Category:Gazette
Date:30-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2014
Termination Secretary Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Change Sail Address Company
Category:Address
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Resolution
Category:Resolution
Date:28-06-2012
Capital Allotment Shares
Category:Capital
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-05-2012
Capital Allotment Shares
Category:Capital
Date:29-05-2012
Incorporation Company
Category:Incorporation
Date:07-03-2012
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2017
Filing Date14/12/2016
Latest Accounts31/03/2016
Trading Addresses
93-95 Gloucester Place, Marylebone, London, W1U6JQRegistered
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Contact
93-95 Gloucester Place, Marylebone, London, W1U6JQ