Active
Company Information for BLUE CUBE (GB) LIMITED
19 DRYSDALE STREET, LONDON, N1 6ND,
|
Company Registration Number
04857196
Private Limited Company
Active |
Company Name | |
---|---|
BLUE CUBE (GB) LIMITED | |
Legal Registered Office | |
19 DRYSDALE STREET LONDON N1 6ND Other companies in N1 | |
Company Number | 04857196 | |
---|---|---|
Company ID Number | 04857196 | |
Date formed | 2003-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB821003493 |
Last Datalog update: | 2024-11-05 18:28:08 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLUE CUBE (GB) LIMITED | Singapore | Active | Company formed on the 2013-08-14 |
Officer | Role | Date Appointed |
---|---|---|
RUSSELL PLANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA AKERSTROM |
Company Secretary | ||
VICTORIA AKERSTROM |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL SOURCING (GB) LTD | Director | 2005-07-18 | CURRENT | 2005-07-18 | Liquidation | |
RADAR GB LIMITED | Director | 2001-04-25 | CURRENT | 2001-04-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC04 | Change of details for Russell Plant as a person with significant control on 2020-10-13 | |
CH01 | Director's details changed for Russell Plant on 2020-10-13 | |
AP01 | DIRECTOR APPOINTED CHANTELLE HUDSON | |
PSC04 | Change of details for Russell Plant as a person with significant control on 2020-08-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Russell Plant on 2020-08-06 | |
PSC04 | Change of details for Russell Plant as a person with significant control on 2020-08-06 | |
AP03 | Appointment of Chantelle Hudson as company secretary on 2020-02-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Russell Plant on 2019-06-04 | |
PSC04 | Change of details for Russell Plant as a person with significant control on 2019-06-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA AKERSTROM | |
TM02 | Termination of appointment of Victoria Akerstrom on 2016-03-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048571960003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048571960002 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Current accounting period extended from 31/07/13 TO 31/12/13 | |
LATEST SOC | 12/08/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA AKERSTROM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 38A MOUNTFIELD ROAD LONDON N3 3NE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: THE BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0GH | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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 (GB) LIMITED
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as BLUE CUBE (GB) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
94018000 | Seats, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
39264000 | Statuettes and other ornamental articles, of plastics | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
94017900 | Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94018000 | Seats, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
94017900 | Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94018000 | Seats, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
94018000 | Seats, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
84519000 | Parts of machines for washing, cleaning, wringing, drying, ironing, pressing, bleaching, dyeing, dressing, finishing, coating or impregnating textile yarns, fabrics or made-up textile articles; parts of machines used in the manufacture of linoleum or other floor coverings for applying the paste to the base fabric or other support; parts of machines for reeling, unreeling, folding, cutting or pinking textile fabrics, n.e.s. | |||
73181410 | Self-tapping screws, of iron or steel other than stainless (excl. wook screws) | |||
94018000 | Seats, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
39021000 | Polypropylene, in primary forms | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
94018000 | Seats, n.e.s. | |||
94018000 | Seats, n.e.s. | |||
84272090 | Works trucks, self-propelled, with a lifting height < 1 m, non-powered with an electric motor | |||
94018000 | Seats, n.e.s. | |||
94018000 | Seats, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |