Company NameBlue Cube Investments Limited
Company StatusDissolved
Company Number08317149
CategoryPrivate Limited Company
Incorporation Date4 December 2012(11 years, 3 months ago)
Dissolution Date23 January 2016 (8 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Martin Stephen Ellice
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2012(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Northern & Shell Building Number 10
Lower Thames Street
London
EC3R 6EN
Director NameMr Robert Sanderson
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2012(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Northern & Shell Building Number 10
Lower Thames Street
London
EC3R 6EN

Location

Registered Address26 - 28 Bedford Row
London
WC1R 4HE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

29m at £1Northern & Shell Services Limited & Richard Desmond & Barnett Waddingham Capital Trustees Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£31,101,000
Cash£8,537,000
Current Liabilities£638,000

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

23 January 2016Final Gazette dissolved following liquidation (1 page)
23 January 2016Final Gazette dissolved following liquidation (1 page)
23 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2015Return of final meeting in a members' voluntary winding up (10 pages)
23 October 2015Return of final meeting in a members' voluntary winding up (10 pages)
4 December 2014Appointment of a voluntary liquidator (1 page)
4 December 2014Declaration of solvency (3 pages)
4 December 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-26
(1 page)
4 December 2014Declaration of solvency (3 pages)
4 December 2014Appointment of a voluntary liquidator (1 page)
27 November 2014Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to 26 - 28 Bedford Row London WC1R 4HE on 27 November 2014 (1 page)
27 November 2014Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to 26 - 28 Bedford Row London WC1R 4HE on 27 November 2014 (1 page)
9 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
9 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
9 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 29,000,000
(4 pages)
9 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 29,000,000
(4 pages)
9 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 29,000,000
(4 pages)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)