Company number 04519493
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 15 LOWER GROUND FLOOR, 65 LONDON WALL, LONDON, ENGLAND, EC2M 5TU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Registered office address changed from 9 Newbury Street London EC1A 7HU to 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 16 November 2015; Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 2
. The most likely internet sites of BLUE CUBE CONTRACTING LIMITED are www.bluecubecontracting.co.uk, and www.blue-cube-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Cube Contracting Limited is a Private Limited Company.
The company registration number is 04519493. Blue Cube Contracting Limited has been working since 27 August 2002.
The present status of the company is Active. The registered address of Blue Cube Contracting Limited is 15 Lower Ground Floor 65 London Wall London England Ec2m 5tu. The company`s financial liabilities are £166.3k. It is £6.29k against last year. The cash in hand is £3.62k. It is £-3.32k against last year. And the total assets are £7.36k, which is £-1.96k against last year. SULLIVAN, Sarah Ann Catherine is a Secretary of the company. SULLIVAN, Jeremy David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
blue cube contracting Key Finiance
LIABILITIES
£166.3k
+3%
CASH
£3.62k
-48%
TOTAL ASSETS
£7.36k
-22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Persons With Significant Control
Mr Jerry Sullivan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
BLUE CUBE CONTRACTING LIMITED Events
09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
16 Nov 2015
Registered office address changed from 9 Newbury Street London EC1A 7HU to 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 16 November 2015
02 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
02 Oct 2015
Total exemption small company accounts made up to 31 August 2015
24 Jul 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
10 Sep 2002
Director resigned
10 Sep 2002
Secretary resigned
10 Sep 2002
New director appointed
10 Sep 2002
New secretary appointed
27 Aug 2002
Incorporation
22 February 2011
Debenture
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 13 & plot 14 & 15 mable park essex road hoddesdon. By…
27 January 2005
Rental deposit deed
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: The Council of the Borough of Broxbourne
Description: Unit 11,hoddesdon industrial centre,pindar rd,hoddesdon…