CompaniesInTheUK

BLUEBOX MANAGEMENT SERVICES LIMITED

Company number 07980219 ·

Dissolved

Shareholders' funds

£1,000

Balance sheet as at 2015-03-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2012-03-07
Registered office
TRACY KINGSNORTH, 19A CAVENDISH SQAURE, CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PN
Postcode
W1G 0PN
Capital
1,000 GBP
Accounts category
TOTAL EXEMPTION SMALL

Accounts

Last made up to
2015-03-31
Financial year end
31 March

Confirmation statement

Last statement dated
2015-03-07
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 5 current · 2 resigned

TRACY ANNE KINGSNORTH Secretary
Appointed 2014-03-13
MR ELIOT MARK DARCY Director
CHARTERED ACCOUNTANT Appointed 2012-09-11
MR PAUL STEPHEN HERMAN Director
COMPANY DIRECTOR Appointed 2012-05-14
MRS NICOLA KAREN HERMAN Director
COMPANY DIRECTOR Appointed 2012-05-14
MR JAMES CAAN Director
DIRECTOR Appointed 2012-03-07

View all officers and resignations →

Group structure

Controlled by SHAFTESBURY HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 1

AddressChanged on
60 GROSVENOR STREET, LONDON, W1K 3HZ2015-07-17

The class of 2012

29%

of the 2,763 companies in this sector incorporated in 2012 are still active today; 67% have since been dissolved.

A fact about the year, not a forecast for this company.