Blue Box Holdings Limited

General information

Name:

Blue Box Holdings Ltd

Office Address:

19 New Road BN1 1UF Brighton

Number: 05364510

Incorporation date: 2005-02-15

Dissolution date: 2022-02-01

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 05364510 nineteen years ago, Blue Box Holdings Limited had been a private limited company until 2022-02-01 - the date it was officially closed. The firm's last known office address was 19 New Road, Brighton.

Mark M. was the following company's director, arranged to perform management duties in 2005.

Executives who had control over the firm were as follows: Mark M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Jaqueline W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 25 February 2005

Latest update: 17 April 2024

Mark M.

Role: Secretary

Appointed: 15 February 2005

Latest update: 17 April 2024

People with significant control

Mark M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jaqueline W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 01 March 2022
Confirmation statement last made up date 15 February 2021
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 28 November 2014
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2015
Annual Accounts 29th November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 29th November 2013
Annual Accounts 27 November 2015
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 27 November 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, February 2022
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Lucraft, Hodgson & Dawes Llp

Address:

2/4 Ash Lane

Post code:

BN16 3BZ

City / Town:

Rustington

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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