Company Information for

BLUE CUBE INVESTMENTS LIMITED

26 - 28 BEDFORD ROW, LONDON, ENGLAND, WC1R 4HE,

Company Registration Number

08317149

Private Limited Company

Dissolved

About Blue Cube Investments Ltd

BLUE CUBE INVESTMENTS LIMITED was founded on 2012-12-04 and had its registered office in London. The company was dissolved on the 2016-01-23 and is no longer trading or active.

Key Data

Company Name

BLUE CUBE INVESTMENTS LIMITED

Legal Registered Office

LONDON
ENGLAND
WC1R 4HE
Other companies in EC3R

Filing Information

Company Number	08317149
Date formed	2012-12-04
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2016-01-23
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2016-04-27 20:49:29

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-01-23

Officer	Role	Occupation	Date Appointed	Country
Martin Stephen Ellice	Director	MANAGING DIRECTOR	2012-12-04	ENGLAND
Robert Sanderson	Director	FINANCE DIRECTOR	2012-12-04	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Martin Stephen Ellice

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Stephen Ellice	INTERNATIONAL DISTRIBUTION 2018 LIMITED	Director	2018-03-01	CURRENT	2018-01-10	Active - Proposal to Strike off
Martin Stephen Ellice	TARATELLA LIMITED	Director	2018-02-28	CURRENT	1992-11-11	Active
Martin Stephen Ellice	THE NEW LOTTERY COMPANY HOLDINGS LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
Martin Stephen Ellice	PORTLAND MEDIA GROUP UK LIMITED	Director	2016-04-01	CURRENT	2007-06-28	Liquidation
Martin Stephen Ellice	NORTHERN & SHELL VENTURES LIMITED	Director	2013-09-30	CURRENT	2013-09-30	Active
Martin Stephen Ellice	WESTFERRY DEVELOPMENTS LIMITED	Director	2012-04-11	CURRENT	2012-04-11	Active
Martin Stephen Ellice	NS JERSEY FINANCE LIMITED	Director	2011-04-28	CURRENT	2011-04-20	Active
Martin Stephen Ellice	HEALTH LOTTERY ELM LIMITED	Director	2011-02-17	CURRENT	2010-01-16	Active
Martin Stephen Ellice	HEALTH LOTTERY FINANCIAL LIMITED	Director	2011-02-17	CURRENT	2010-01-16	Active
Martin Stephen Ellice	THE HEALTH LOTTERY LIMITED	Director	2011-02-17	CURRENT	2009-12-22	Active
Martin Stephen Ellice	NORTHERN & SHELL LOTTERIES LIMITED	Director	2011-02-15	CURRENT	2011-02-14	Active
Martin Stephen Ellice	NORTHERN & SHELL ENGINEERING SERVICES LIMITED	Director	2010-09-06	CURRENT	1995-12-08	Liquidation
Martin Stephen Ellice	NORTHERN & SHELL MUSIC LIMITED	Director	2010-08-18	CURRENT	1996-01-17	Liquidation
Martin Stephen Ellice	NORTHERN & SHELL TEXT LIMITED	Director	2010-08-18	CURRENT	1997-01-16	Liquidation
Martin Stephen Ellice	5 DIRECT LIMITED	Director	2010-08-18	CURRENT	1999-08-11	Liquidation
Martin Stephen Ellice	NORTHERN & SHELL ENTERPRISES LIMITED	Director	2010-07-23	CURRENT	1995-01-20	Active
Martin Stephen Ellice	NORTHERN & SHELL BROADCASTING (CI) LIMITED	Director	2010-07-23	CURRENT	2007-05-30	Active
Martin Stephen Ellice	NORTHERN & SHELL FINANCING NO.2 LIMITED	Director	2009-12-10	CURRENT	2009-12-10	Liquidation
Martin Stephen Ellice	NLA MEDIA ACCESS LIMITED	Director	2008-04-04	CURRENT	1994-12-20	Active
Martin Stephen Ellice	WESTFERRY HOUSING LIMITED	Director	2007-12-10	CURRENT	2007-12-10	Active
Martin Stephen Ellice	PORTLAND MEDIA GROUP LIMITED	Director	2007-10-17	CURRENT	2001-05-08	Liquidation
Martin Stephen Ellice	NORTHERN & SHELL PROPERTIES LIMITED	Director	2006-04-06	CURRENT	2000-11-09	Active
Martin Stephen Ellice	LTS RENTALS LIMITED	Director	2005-10-03	CURRENT	2005-10-03	Active
Martin Stephen Ellice	LTS CONTRACTORS LIMITED	Director	2005-09-30	CURRENT	2005-09-30	Liquidation
Martin Stephen Ellice	NORTHERN & SHELL PLC	Director	2001-06-13	CURRENT	2000-10-04	Active
Martin Stephen Ellice	FANTASY HOLD CO LIMITED	Director	2001-05-08	CURRENT	2001-05-08	Dissolved 2013-11-14
Martin Stephen Ellice	BIG MAGAZINES LIMITED	Director	1995-09-01	CURRENT	1992-07-27	Dissolved 2013-11-14
Martin Stephen Ellice	LEONE LINGERIE LIMITED	Director	1995-09-01	CURRENT	1992-07-10	Dissolved 2013-11-14
Martin Stephen Ellice	MAINSTREAM NETWORK LIMITED	Director	1995-09-01	CURRENT	1992-08-27	Dissolved 2013-11-14
Martin Stephen Ellice	PORTLAND MAGAZINES LIMITED	Director	1995-09-01	CURRENT	1986-04-28	Dissolved 2013-11-14
Martin Stephen Ellice	PORTLAND INVESTMENTS LIMITED	Director	1995-09-01	CURRENT	1992-07-27	Dissolved 2013-11-13
Martin Stephen Ellice	GERALDTON LIMITED	Director	1995-09-01	CURRENT	1991-07-29	Active
Martin Stephen Ellice	NORTHERN & SHELL GROUP LIMITED	Director	1994-03-29	CURRENT	1993-01-25	Active
Martin Stephen Ellice	NORTHERN & SHELL SERVICES LIMITED	Director	1993-11-12	CURRENT	1993-11-12	Active
Martin Stephen Ellice	SORSE DISTRIBUTION LIMITED	Director	1993-01-25	CURRENT	1984-02-07	Liquidation

Related Directorships for Robert Sanderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Sanderson	EMOOV LIMITED	Director	2018-05-30	CURRENT	2010-01-07	Active - Proposal to Strike off
Robert Sanderson	THE NEW LOTTERY COMPANY HOLDINGS LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active
Robert Sanderson	WESTFERRY HOUSING LIMITED	Director	2017-06-16	CURRENT	2007-12-10	Active
Robert Sanderson	NORTHERN & SHELL VENTURES LIMITED	Director	2013-09-30	CURRENT	2013-09-30	Active
Robert Sanderson	HEALTH LOTTERY TRUSTEE COMPANY LIMITED	Director	2012-09-21	CURRENT	2011-09-05	Active
Robert Sanderson	WESTFERRY DEVELOPMENTS LIMITED	Director	2012-04-11	CURRENT	2012-04-11	Active
Robert Sanderson	NS JERSEY FINANCE LIMITED	Director	2011-04-28	CURRENT	2011-04-20	Active
Robert Sanderson	HEALTH LOTTERY ELM LIMITED	Director	2011-02-17	CURRENT	2010-01-16	Active
Robert Sanderson	HEALTH LOTTERY FINANCIAL LIMITED	Director	2011-02-17	CURRENT	2010-01-16	Active
Robert Sanderson	THE HEALTH LOTTERY LIMITED	Director	2011-02-17	CURRENT	2009-12-22	Active
Robert Sanderson	NORTHERN & SHELL LOTTERIES LIMITED	Director	2011-02-14	CURRENT	2011-02-14	Active
Robert Sanderson	OUTSIDE TALENT LIMITED	Director	2010-12-07	CURRENT	2010-12-07	Dissolved 2014-05-20
Robert Sanderson	NORTHERN & SHELL ENGINEERING SERVICES LIMITED	Director	2010-09-06	CURRENT	1995-12-08	Liquidation
Robert Sanderson	NORTHERN & SHELL MUSIC LIMITED	Director	2010-08-18	CURRENT	1996-01-17	Liquidation
Robert Sanderson	NORTHERN & SHELL TEXT LIMITED	Director	2010-08-18	CURRENT	1997-01-16	Liquidation
Robert Sanderson	5 DIRECT LIMITED	Director	2010-08-18	CURRENT	1999-08-11	Liquidation
Robert Sanderson	NORTHERN & SHELL INVESTMENTS LIMITED	Director	2010-08-05	CURRENT	1991-04-05	Active
Robert Sanderson	NORTHERN & SHELL ENTERPRISES LIMITED	Director	2010-07-23	CURRENT	1995-01-20	Active
Robert Sanderson	NORTHERN & SHELL BROADCASTING (CI) LIMITED	Director	2010-07-23	CURRENT	2007-05-30	Active
Robert Sanderson	LTS PARTNERS LIMITED	Director	2010-03-22	CURRENT	2010-02-23	Active
Robert Sanderson	NORTHERN & SHELL FINANCING NO.2 LIMITED	Director	2009-12-10	CURRENT	2009-12-10	Liquidation
Robert Sanderson	PORTLAND MEDIA GROUP UK LIMITED	Director	2009-06-02	CURRENT	2007-06-28	Liquidation
Robert Sanderson	NORTHERN & SHELL SERVICES LIMITED	Director	2007-07-04	CURRENT	1993-11-12	Active
Robert Sanderson	SORSE DISTRIBUTION LIMITED	Director	2007-04-23	CURRENT	1984-02-07	Liquidation
Robert Sanderson	MAINSTREAM NETWORK LIMITED	Director	2006-10-04	CURRENT	1992-08-27	Dissolved 2013-11-14
Robert Sanderson	2R RECORDS LIMITED	Director	2006-03-30	CURRENT	2004-03-15	Dissolved 2013-11-14
Robert Sanderson	LTS RENTALS LIMITED	Director	2005-10-03	CURRENT	2005-10-03	Active
Robert Sanderson	LTS CONTRACTORS LIMITED	Director	2005-09-30	CURRENT	2005-09-30	Liquidation
Robert Sanderson	FANTASY HOLD CO LIMITED	Director	2001-05-08	CURRENT	2001-05-08	Dissolved 2013-11-14
Robert Sanderson	PORTLAND MEDIA GROUP LIMITED	Director	2001-05-08	CURRENT	2001-05-08	Liquidation
Robert Sanderson	NORTHERN & SHELL PROPERTIES LIMITED	Director	2000-11-15	CURRENT	2000-11-09	Active
Robert Sanderson	NORTHERN & SHELL PLC	Director	2000-10-04	CURRENT	2000-10-04	Active
Robert Sanderson	NORTHERN & SHELL GROUP LIMITED	Director	1999-05-28	CURRENT	1993-01-25	Active