BLUEBOX MANAGEMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
BLUEBOX MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
07980219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/03/2012
(12 years and 10 months old)
WEBSITE
www.blueboxcfg.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2017
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6JQ
Telephone: 02038724500
TPS: Yes
93-95 Gloucester Place
Marylebone
London
W1U 6JQ
Telephone: 70152222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Board Member Nicola Karen Herman (916750457) Appointed |
| 08/02/2024 | New Board Member Nicola Karen Herman (916750457) Appointed |
| 24/11/2023 | New Board Member Nicola Karen Herman (916750457) Appointed |
Credit Risk Overview
Want to learn more about BLUEBOX MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEBOX MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEBOX MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1961 |
Resigned | Director |
Current: 5 Past: 120 |
View Report |
|
Born in Oct 1976 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
14/05/2012 - 11/09/2012 (3 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/05/2012 - 13/03/2014 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 8 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Board Member Nicola Karen Herman (916750457) Appointed |
| 08/02/2024 | New Board Member Nicola Karen Herman (916750457) Appointed |
| 24/11/2023 | New Board Member Nicola Karen Herman (916750457) Appointed |
| 04/04/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 08/08/2016 | Change in Reg. Office |
| 12/04/2016 | James Caan (904076173) has left the board |
| 12/04/2016 | Eliot Mark Darcy (916176603) has left the board |
| 05/04/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 21/07/2015 | Change in Reg. Office |
| 18/03/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 02/04/2014 | Graham John Anthony Dolan (916952694) has left the board |
| 02/04/2014 | New Company Secretary Tracy Anne Kingsnorth (918643366) Appointed |
| 22/11/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 14/09/2012 | Philip Rudolph Botha has left the board |
| 14/09/2012 | New Board Member Eliot Darcy Appointed |
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