Bluebox Management Services Limited

Company Name	Bluebox Management Services Limited
Company Status	Dissolved
Company Number	07980219
Category	Private Limited Company
Incorporation Date	7 March 2012(12 years, 1 month ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Stephen Herman
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2012(2 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (closed 17 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 - 95 Gloucester Place Gloucester Place London W1U 6JQ

Director Name	Mrs Nicola Karen Herman
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2012(2 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (closed 17 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	93 - 95 Gloucester Place Gloucester Place London W1U 6JQ

Secretary Name	Tracy Anne Kingsnorth
Status	Closed
Appointed	13 March 2014(2 years after company formation)
Appointment Duration	4 years, 1 month (closed 17 April 2018)
Role	Company Director
Correspondence Address	18 Ireton Court Thame OX9 3EB

Director Name	Mr James Caan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Director Name	Philip Rudolph Botha
Date of Birth	July 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	14 May 2012(2 months, 1 week after company formation)
Appointment Duration	4 months (resigned 11 September 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Secretary Name	Graham John Anthony Dolan
Status	Resigned
Appointed	14 May 2012(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 13 March 2014)
Role	Company Director
Correspondence Address	32 Buckingham Way Frimley Camberley Surrey GU16 8XF

Director Name	Mr Eliot Mark Darcy
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(6 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 11 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Contact

Website	www.blueboxtalentaccess.com

Location

Registered Address	93-95 Gloucester Place Marylebone London W1U 6JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

510 at £1	Shaftesbury (2012) LTD 51.00% Ordinary A
490 at £1	Syndicated Investor Group LTD 49.00% Ordinary B

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
23 January 2018	Application to strike the company off the register (3 pages)
30 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
31 January 2017	Director's details changed for Mrs Nicola Karen Herman on 1 January 2017 (2 pages)
31 January 2017	Director's details changed for Mr Paul Stephen Herman on 15 January 2017 (2 pages)
31 January 2017	Director's details changed for Mrs Nicola Karen Herman on 1 January 2017 (2 pages)
31 January 2017	Director's details changed for Mr Paul Stephen Herman on 15 January 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 August 2016	Registered office address changed from C/O Tracy Kingsnorth 19a Cavendish Sqaure Cavendish Square London W1G 0PN England to 93-95 Gloucester Place Marylebone London W1U 6JQ on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from C/O Tracy Kingsnorth 19a Cavendish Sqaure Cavendish Square London W1G 0PN England to 93-95 Gloucester Place Marylebone London W1U 6JQ on 4 August 2016 (1 page)
12 April 2016	Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 4th Floor 7/10 Chandos Street London W1G 9DQ (1 page)
12 April 2016	Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 4th Floor 7/10 Chandos Street London W1G 9DQ (1 page)
8 April 2016	Termination of appointment of Eliot Mark Darcy as a director on 11 March 2016 (1 page)
8 April 2016	Termination of appointment of Eliot Mark Darcy as a director on 11 March 2016 (1 page)
8 April 2016	Termination of appointment of James Caan as a director on 11 March 2016 (1 page)
8 April 2016	Termination of appointment of James Caan as a director on 11 March 2016 (1 page)
31 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (8 pages)
31 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 July 2015	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to C/O Tracy Kingsnorth 19a Cavendish Sqaure Cavendish Square London W1G 0PN on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to C/O Tracy Kingsnorth 19a Cavendish Sqaure Cavendish Square London W1G 0PN on 17 July 2015 (1 page)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (8 pages)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (8 pages)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (8 pages)
4 February 2015	Secretary's details changed for Tracy Anne Kingsnorth on 30 September 2014 (1 page)
4 February 2015	Secretary's details changed for Tracy Anne Kingsnorth on 30 September 2014 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (8 pages)
8 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (8 pages)
8 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (8 pages)
31 March 2014	Appointment of Tracy Anne Kingsnorth as a secretary (2 pages)
31 March 2014	Termination of appointment of Graham Dolan as a secretary (1 page)
31 March 2014	Appointment of Tracy Anne Kingsnorth as a secretary (2 pages)
31 March 2014	Termination of appointment of Graham Dolan as a secretary (1 page)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 July 2013	Register inspection address has been changed (1 page)
31 July 2013	Register inspection address has been changed (1 page)
23 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
12 September 2012	Appointment of Mr Eliot Darcy as a director (2 pages)
12 September 2012	Termination of appointment of Philip Botha as a director (1 page)
12 September 2012	Termination of appointment of Philip Botha as a director (1 page)
12 September 2012	Appointment of Mr Eliot Darcy as a director (2 pages)
28 June 2012	Resolutions RES13 ‐ Subdivision of shares 14/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
28 June 2012	Resolutions RES13 ‐ Subdivision of shares 14/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
30 May 2012	Appointment of Mrs Nicola Herman as a director (2 pages)
30 May 2012	Appointment of Mrs Nicola Herman as a director (2 pages)
30 May 2012	Appointment of Mr Paul Stephen Herman as a director (2 pages)
30 May 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 1,120 (3 pages)
30 May 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 1,120 (3 pages)
30 May 2012	Appointment of Mr Paul Stephen Herman as a director (2 pages)
29 May 2012	Appointment of Graham John Anthony Dolan as a secretary (2 pages)
29 May 2012	Appointment of Philip Rudolph Botha as a director (2 pages)
29 May 2012	Appointment of Graham John Anthony Dolan as a secretary (2 pages)
29 May 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 1,000 (3 pages)
29 May 2012	Appointment of Philip Rudolph Botha as a director (2 pages)
29 May 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 1,000 (3 pages)
7 March 2012	Incorporation (21 pages)
7 March 2012	Incorporation (21 pages)

Bluebox Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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