Company Information for BLUEBOX VENTURES LIMITED
9 SEAGRAVE ROAD, LONDON, UNITED KINGDOM, SW6 1RP,
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Company Registration Number
06222978
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BLUEBOX VENTURES LIMITED | |
Legal Registered Office | |
9 SEAGRAVE ROAD LONDON UNITED KINGDOM SW6 1RP Other companies in M25 | |
Company Number | 06222978 | |
---|---|---|
Company ID Number | 06222978 | |
Date formed | 2007-04-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-06-30 | |
Account next due | 2017-03-31 | |
Latest return | 2016-06-17 | |
Return next due | 2017-07-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-12-16 20:29:54 |
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Officer | Role | Date Appointed |
---|---|---|
WIGMORE SECRETARIES LIMITED |
||
NADIA MINKOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WIGMORE SECRETARIES LIMITED |
Company Secretary | ||
NADIA MINKOFF |
Director | ||
ROY ROBERT MURRAY |
Director | ||
MICHELLE PARADISGARTEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW OPPORTUNITY HOLDING LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
PINKFROGS WORLDWIDE LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2011-05-16 | Dissolved 2018-02-20 | |
ESOUND LIMITED | Company Secretary | 2016-09-26 | CURRENT | 2007-02-06 | Active | |
ROCHESTER CAPITAL INVESTMENTS LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
HAMPSTEAD CONCIERGE SERVICES LTD | Company Secretary | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
DRAWBOND INVESTMENTS LIMITED | Company Secretary | 2015-05-26 | CURRENT | 1991-07-05 | Active | |
CAMBRE HOLDING LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
ANENICE LIMITED | Company Secretary | 2014-10-24 | CURRENT | 1996-07-29 | Active - Proposal to Strike off | |
PROPERTY AND BUSINESS INVESTMENT LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2015-09-22 | |
PROPERTY AND BUILDINGS ICON LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
ORTHOPEDICS SURGERY CONSULTING LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2012-03-13 | Dissolved 2017-08-15 | |
MACHFIELD LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2004-01-09 | Dissolved 2015-03-24 | |
HARPSEE LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2003-05-29 | Dissolved 2017-07-25 | |
ROSEGOLD INVESTMENTS LIMITED | Company Secretary | 2013-10-29 | CURRENT | 2004-02-19 | Active | |
MOS METAL STEEL LIMITED | Company Secretary | 2013-10-22 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
GREAT WHITE LONDON LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
SOGE HOLDINGS LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
FMGP INVESTMENTS LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
COMPANY GOVERNANCE LIMITED | Company Secretary | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
NORDIC VENEER (UK) LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2011-10-27 | Dissolved 2018-05-15 | |
CRABTREE & EVELYN TRADING LIMITED | Company Secretary | 2012-11-07 | CURRENT | 1991-01-11 | Active - Proposal to Strike off | |
CRABTREE & EVELYN (OVERSEAS) LIMITED | Company Secretary | 2012-11-07 | CURRENT | 1979-07-02 | Active | |
CRABTREE & EVELYN HOLDINGS LIMITED | Company Secretary | 2012-11-07 | CURRENT | 1996-02-29 | Active | |
PREMIER PROCUREMENT LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2000-07-21 | Active | |
QUILLSPUR LIMITED | Company Secretary | 2012-11-07 | CURRENT | 1980-12-10 | Active | |
ANDALUSIAN GOLDEN YEARS LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
EUMONT LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2012-08-20 | Active | |
ROMEO VICTOR LIMITED | Company Secretary | 2012-01-16 | CURRENT | 2007-10-16 | Active | |
ORGANICALLY GROWN VISUALS LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
TA.LI.TU. LTD | Company Secretary | 2011-09-16 | CURRENT | 2011-09-16 | Dissolved 2016-03-01 | |
TRAEL ELECTRONIC COMPONENTS LIMITED | Company Secretary | 2011-05-11 | CURRENT | 1984-12-05 | Active - Proposal to Strike off | |
TEXTILE STYLE LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2016-10-11 | |
ITG DEVELOPMENT LTD | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Dissolved 2017-02-21 | |
MOLOKO MILK BAR LTD | Company Secretary | 2011-03-14 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
MGL PRODUCTIONS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2015-04-14 | |
MARKERWATCH LIMITED | Company Secretary | 2010-11-23 | CURRENT | 1998-02-26 | Active | |
MONEYTREE FINANCE LIMITED | Company Secretary | 2010-11-22 | CURRENT | 2004-01-20 | Active | |
SUNSHINE YACHTING LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2017-01-31 | |
YELLOW SPARROW LIMITED | Company Secretary | 2010-09-16 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
GREYCOMP CONSULTING LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2001-01-11 | Dissolved 2016-06-07 | |
OVER TRADING LIMITED | Company Secretary | 2010-06-17 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD | Company Secretary | 2010-06-16 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
GEM MARINE INTERNATIONAL LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2000-10-03 | Active | |
PREZA HOLDINGS LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
MABUS LIMITED | Company Secretary | 2010-03-25 | CURRENT | 1999-11-19 | Dissolved 2017-02-21 | |
EQUITEM HOLDING LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
SHYMKENT LIMITED | Company Secretary | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2015-08-18 | |
CRESCENT CONNECTION LTD | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
HEMERA LIGHT LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2016-09-13 | |
LIFE AND LONGEVITY MARKETS ASSOCIATION | Company Secretary | 2009-11-19 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
KENWOOD PROPERTIES LIMITED | Company Secretary | 2009-11-11 | CURRENT | 1995-10-18 | Dissolved 2016-04-12 | |
ELBERTVILLE REAL ESTATE LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2006-10-27 | Active | |
TOOLINVEST LTD | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
BURHOE LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2014-07-22 | |
GILT SERVICES LTD | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2013-12-31 | |
FIESTAN LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Dissolved 2014-01-28 | |
CORPORATE GOVERNANCE SERVICES LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2015-10-30 | |
OVER TRADING LIMITED | Director | 2017-02-28 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
NADIA MINKOFF LIMITED | Director | 2016-09-27 | CURRENT | 1950-09-27 | Liquidation | |
ORTHOPEDICS SURGERY CONSULTING LIMITED | Director | 2013-12-13 | CURRENT | 2012-03-13 | Dissolved 2017-08-15 | |
CORE TRADE MARINE LIMITED | Director | 2013-08-09 | CURRENT | 2012-01-10 | Active - Proposal to Strike off | |
K ONE & ONE LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2017-03-07 | |
MALACHITE VENTURES LIMITED | Director | 2012-11-26 | CURRENT | 2008-02-11 | Dissolved 2015-04-28 | |
ALUISA LIMITED | Director | 2012-11-26 | CURRENT | 2003-11-03 | Dissolved 2016-04-05 | |
SIRIO VIDE LIMITED | Director | 2012-11-06 | CURRENT | 1997-11-06 | Dissolved 2016-03-22 | |
GOLDEN ECRU LIMITED | Director | 2012-11-02 | CURRENT | 2008-02-05 | Dissolved 2016-08-30 | |
RINGFENCE LIMITED | Director | 2012-03-14 | CURRENT | 2003-12-11 | Dissolved 2014-01-28 | |
EXTREME ATTRACTIONS HOLDING LIMITED | Director | 2012-03-14 | CURRENT | 2007-02-07 | Dissolved 2017-11-14 | |
GOLDGUARD LIMITED | Director | 2010-12-31 | CURRENT | 2000-10-24 | Dissolved 2013-08-13 | |
ENEM SQUARED LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2017-03-14 | |
JOLLY CLUB LIMITED | Director | 2006-08-23 | CURRENT | 1995-11-29 | Dissolved 2014-04-25 | |
IMBERHALE LIMITED | Director | 2006-08-23 | CURRENT | 1988-02-04 | Dissolved 2014-07-15 | |
MILLIANDA LIMITED | Director | 2006-08-23 | CURRENT | 1997-06-23 | Dissolved 2014-05-06 | |
VATEUROPE LIMITED | Director | 2006-08-23 | CURRENT | 1993-01-18 | Active - Proposal to Strike off | |
FLAKLEY LIMITED | Director | 2006-01-27 | CURRENT | 2005-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
DS01 | Application to strike the company off the register | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/16 FULL LIST | |
AR01 | 17/06/16 FULL LIST | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Wigmore Secretaries Limited | |
AP01 | DIRECTOR APPOINTED MRS NADIA MINKOFF | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WIGMORE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF | |
CH01 | Director's details changed for Ms Nadia Minkoff on 2013-05-30 | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MURRAY | |
AP01 | DIRECTOR APPOINTED MISS NADIA MINKOFF | |
AR01 | 23/04/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ROBERT MURRAY / 01/10/2009 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due After One Year | 2011-07-01 | £ 28,167 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 3,389 |
Creditors and other liabilities
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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 VENTURES LIMITED
Called Up Share Capital | 2011-07-01 | £ 148 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 480 |
Current Assets | 2011-07-01 | £ 1,319 |
Debtors | 2011-07-01 | £ 839 |
Fixed Assets | 2011-07-01 | £ 3,996 |
Shareholder Funds | 2011-07-01 | £ 26,241 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BLUEBOX VENTURES LIMITED are:
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. |