BLUE FIN PROPCO (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03412303

Incorporation date

31/07/1997

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1997)

13/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2023

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

12/12/2022

Liquidators' statement of receipts and payments to 2022-11-23

View PDF (8 pages)

16/12/2021

Resolutions

View PDF (2 pages)

10/12/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

02/12/2021

Registered office address changed from 8 Sackville Street London W1S 3DG England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2021-12-02

View PDF (2 pages)

02/12/2021

Declaration of solvency

View PDF (7 pages)

02/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

02/12/2021

Resolutions

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

20/07/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

08/02/2021

Satisfaction of charge 034123030004 in full

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (4 pages)

18/06/2020

Appointment of Mr Michael Peter Newman as a director on 2020-01-16

View PDF (2 pages)

16/01/2020

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2019-12-31

View PDF (1 pages)

14/11/2019

Termination of appointment of Adrian Edward Cook as a director on 2019-11-11

View PDF (1 pages)

14/11/2019

Termination of appointment of Nima Abrishamchian as a director on 2019-11-11

View PDF (1 pages)

29/10/2019

Statement of capital following an allotment of shares on 2019-10-03

View PDF (4 pages)

11/09/2019

Termination of appointment of Christopher Philip Carter Keall as a director on 2019-07-19

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (5 pages)

16/05/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

27/02/2019

Secretary's details changed for Crestbridge Uk Limited on 2018-01-08

View PDF (1 pages)

18/10/2018

Statement of capital on 2018-10-18

View PDF (4 pages)

11/10/2018

Appointment of Mr Nima Abrishamchian as a director on 2018-09-14

View PDF (2 pages)

11/10/2018

Termination of appointment of Claudia Ann Wallace as a director on 2018-09-14

View PDF (1 pages)

05/10/2018

Statement by Directors

View PDF (2 pages)

05/10/2018

Solvency Statement dated 20/09/18

View PDF (2 pages)

05/10/2018

Resolutions

View PDF (2 pages)

12/09/2018

Termination of appointment of Daniel Christopher Vijselaar as a director on 2017-12-31

View PDF (2 pages)

16/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

04/07/2018

Appointment of Mr Adrian Edward Cook as a director on 2018-07-03

View PDF (2 pages)

04/07/2018

Appointment of Ms Joanne Sarah Mcnamara as a director on 2017-03-15

View PDF (2 pages)

27/06/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

20/06/2018

Termination of appointment of Maurice Alexander Kalsbeek as a director on 2018-03-18

View PDF (1 pages)

20/06/2018

Appointment of Ms Claudia Ann Wallace as a director on 2018-06-20

View PDF (2 pages)

08/02/2018

Appointment of Mr Daniel Marc Richard Jaffe as a director on 2018-02-08

View PDF (2 pages)

08/02/2018

Termination of appointment of Daniel Christopher Vijselaar as a director on 2017-01-31

View PDF (2 pages)

08/02/2018

Registered office address changed from 30 Charles Ii Street London SW1Y 4AE to 8 Sackville Street London W1S 3DG on 2018-02-08

View PDF (1 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

13/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

24/01/2017

Director's details changed for Mr Daniel Christopher Vijselaar on 2017-01-20

View PDF (2 pages)

24/01/2017

Director's details changed for Mr Maurice Alexander Kalsbeek on 2017-01-20

View PDF (2 pages)

15/11/2016

Amended full accounts made up to 2015-12-31

View PDF (20 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

25/08/2016

Appointment of Crestbridge Uk Limited as a secretary on 2016-08-24

View PDF (2 pages)

15/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

17/06/2016

Resolutions

View PDF (1 pages)

05/05/2016

Registered office address changed from 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF England to 30 Charles Ii Street London SW1Y 4AE on 2016-05-05

View PDF (2 pages)

18/12/2015

Resolutions

View PDF (19 pages)

08/12/2015

Certificate of change of name

View PDF (2 pages)

08/12/2015

Change of name notice

View PDF (2 pages)

06/12/2015

Termination of appointment of Marcus Alvin Rich as a director on 2015-11-24

View PDF (1 pages)

06/12/2015

Termination of appointment of Stephen John May as a director on 2015-11-24

View PDF (1 pages)

06/12/2015

Termination of appointment of Jeffrey John Bairstow as a director on 2015-11-24

View PDF (1 pages)

06/12/2015

Termination of appointment of Lauren Ezrol Klein as a secretary on 2015-11-24

View PDF (1 pages)

06/12/2015

Appointment of Mr Daniel Christopher Vijselaar as a director on 2015-11-24

View PDF (2 pages)

06/12/2015

Appointment of Mr Maurice Alexander Kalsbeek as a director on 2015-11-24

View PDF (2 pages)

04/12/2015

Appointment of Christopher Philip Carter Keall as a director on 2015-11-24

View PDF (2 pages)

03/12/2015

Appointment of Mrs Alison Jane Lambert as a director on 2015-11-24

View PDF (2 pages)

26/11/2015

Registration of charge 034123030004, created on 2015-11-24

View PDF (35 pages)

24/11/2015

Registered office address changed from 6 New Street Square New Fetter Lane, Suit 1200 London EC4A 3BF England to 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF on 2015-11-24

View PDF (1 pages)

24/11/2015

Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF on 2015-11-24

View PDF (1 pages)

13/10/2015

Termination of appointment of Stephen Hirst as a director on 2015-10-01

View PDF (1 pages)

09/09/2015

Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU England to 6 New Street Square New Fetter Lane, Suite 1200 London EC4A 3BF on 2015-09-09

View PDF (1 pages)

14/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

20/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (16 pages)

02/07/2015

Director's details changed for Mr Jeffrey John Bairstow on 2015-07-01

View PDF (2 pages)

23/10/2014

Appointment of Mr Stephen John May as a director on 2014-10-13

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/07/2014

Termination of appointment of Sylvia Kathleen Evans as a director on 2014-07-15

View PDF (1 pages)

24/07/2014

Termination of appointment of Denise Margaret Mair as a director on 2014-07-18

View PDF (1 pages)

23/07/2014

Termination of appointment of Richard John Evans as a director on 2014-07-11

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (17 pages)

18/07/2014

Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU England on 2014-07-18

View PDF (1 pages)

18/07/2014

Appointment of Mr Stephen Hirst as a director on 2014-07-14

View PDF (2 pages)

27/03/2014

Appointment of Mr Marcus Alvin Rich as a director on 2014-03-18

View PDF (2 pages)

07/01/2014

Termination of appointment of Sally Jane Williams as a secretary on 2013-12-31

View PDF (1 pages)

09/10/2013

Appointment of Jeffrey John Bairstow as a director on 2013-10-02

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

11/09/2013

Termination of appointment of Howard Averill as a director on 2013-09-03

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (17 pages)

15/05/2013

Termination of appointment of Sylvia Jean Auton as a director on 2013-05-03

View PDF (2 pages)

30/04/2013

Resolutions

View PDF (27 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

24/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (18 pages)

09/02/2012

Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 2012-02-09

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

26/08/2011

Statement of capital on 2011-08-26

View PDF (4 pages)

01/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (18 pages)

17/06/2011

Statement of capital on 2011-06-17

View PDF (4 pages)

17/06/2011

Statement by directors

View PDF (3 pages)

17/06/2011

Solvency statement dated 01/06/11

View PDF (3 pages)

17/06/2011

Resolutions

View PDF (1 pages)

12/04/2011

Director's details changed for Mr Richard John Evans on 2011-03-31

View PDF (2 pages)

11/04/2011

Appointment of Denise Margaret Mair as a director

View PDF (3 pages)

17/01/2011

Termination of appointment of Evelyn Webster as a director

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (18 pages)

17/12/2009

Statement of capital following an allotment of shares on 2009-11-26

View PDF (4 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/07/2009

Return made up to 01/07/09; full list of members

View PDF (5 pages)

08/01/2009

Director appointed evelyn ann webster

View PDF (2 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

16/07/2008

Return made up to 01/07/08; full list of members

View PDF (5 pages)

29/01/2008

New secretary appointed

View PDF (2 pages)

24/01/2008

New director appointed

View PDF (3 pages)

04/01/2008

Director resigned

View PDF (1 pages)

04/01/2008

Secretary resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/07/2007

Ad 15/12/06--------- £ si 499504000@1

View PDF (2 pages)

12/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

06/06/2007

Registered office changed on 06/06/07 from: company secretariat ipc media LTD room O820 kings reach tower stamford street london SE1 9LS

View PDF (1 pages)

30/03/2007

Resolutions

View PDF (1 pages)

09/01/2007

Ad 15/12/06--------- £ si 499504000@1=499504000 £ ic 306400080/805904080

View PDF (4 pages)

09/01/2007

Nc inc already adjusted 08/12/06

View PDF (4 pages)

09/01/2007

Resolutions

View PDF (0 pages)

09/01/2007

Resolutions

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

25/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

08/03/2006

New director appointed

View PDF (3 pages)

16/01/2006

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

01/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

14/01/2005

New director appointed

View PDF (3 pages)

10/01/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

27/07/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

22/07/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

25/06/2003

Director's particulars changed

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (3 pages)

06/04/2003

New secretary appointed

View PDF (1 pages)

24/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/12/2002

Re-registration of Memorandum and Articles

View PDF (13 pages)

16/12/2002

Application for reregistration from PLC to private

View PDF (1 pages)

16/12/2002

Resolutions

View PDF (0 pages)

16/12/2002

Resolutions

View PDF (1 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/07/2002

Return made up to 01/07/02; change of members

View PDF (8 pages)

14/03/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

New director appointed

View PDF (2 pages)

30/10/2001

New secretary appointed

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (2 pages)

30/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Ad 17/10/01--------- £ si 77@1=77 £ ic 306400003/306400080

View PDF (2 pages)

25/10/2001

Nc inc already adjusted 17/10/01

View PDF (1 pages)

25/10/2001

Resolutions

View PDF (0 pages)

25/10/2001

Resolutions

View PDF (0 pages)

25/10/2001

Resolutions

View PDF (1 pages)

18/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

11/04/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

10/11/2000

Director's particulars changed

View PDF (1 pages)

13/09/2000

Registered office changed on 13/09/00 from: king's reach tower stamford street london SE1 9LS

View PDF (1 pages)

21/07/2000

Return made up to 01/07/00; no change of members

View PDF (5 pages)

10/04/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

17/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

Director resigned

View PDF (1 pages)

08/09/1999

Resolutions

View PDF (2 pages)

02/09/1999

Particulars of mortgage/charge

View PDF (64 pages)

11/08/1999

Return made up to 31/07/99; change of members

View PDF (14 pages)

18/03/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

01/12/1998

Memorandum and Articles of Association

View PDF (8 pages)

01/12/1998

Resolutions

View PDF (0 pages)

01/12/1998

Resolutions

View PDF (0 pages)

01/12/1998

Resolutions

View PDF (2 pages)

01/12/1998

Resolutions

View PDF (0 pages)

01/12/1998

Resolutions

View PDF (0 pages)

01/12/1998

Resolutions

View PDF (1 pages)

01/12/1998

Resolutions

View PDF (1 pages)

01/12/1998

Statement of affairs

View PDF (5 pages)

01/12/1998

Ad 10/11/98--------- £ si 1@1=1 £ ic 306400002/306400003

View PDF (2 pages)

01/12/1998

£ nc 306400002/306400003 06/11/98

View PDF (1 pages)

04/11/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

Return made up to 31/07/98; full list of members

View PDF (13 pages)

15/10/1998

Particulars of mortgage/charge

View PDF (49 pages)

15/10/1998

Resolutions

View PDF (1 pages)

30/05/1998

Nc inc already adjusted 12/02/98

View PDF (1 pages)

10/05/1998

Memorandum and Articles of Association

View PDF (9 pages)

01/05/1998

Secretary resigned

View PDF (1 pages)

01/05/1998

Director resigned

View PDF (1 pages)

01/05/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

Nc inc already adjusted 12/02/98

View PDF (1 pages)

03/03/1998

Ad 12/02/98--------- £ si 306350000@1=306350000 £ ic 50002/306400002

View PDF (2 pages)

24/02/1998

Resolutions

View PDF (1 pages)

24/02/1998

Resolutions

View PDF (1 pages)

24/02/1998

Resolutions

View PDF (1 pages)

12/02/1998

Memorandum and Articles of Association

View PDF (14 pages)

10/02/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (3 pages)

06/02/1998

Particulars of mortgage/charge

View PDF (40 pages)

05/02/1998

Resolutions

View PDF (3 pages)

05/02/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

05/02/1998

New director appointed

View PDF (3 pages)

05/02/1998

Registered office changed on 05/02/98 from: pineers hall 105/108 old broad street london EC2N 1EH

View PDF (1 pages)

03/02/1998

Certificate of change of name

View PDF (4 pages)

28/01/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

Resolutions

View PDF (15 pages)

19/01/1998

Ad 05/01/98--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

13/01/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/01/1998

Application to commence business

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (3 pages)

09/01/1998

New secretary appointed;new director appointed

View PDF (3 pages)

09/01/1998

Registered office changed on 09/01/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/01/1998

Secretary resigned;director resigned

View PDF (0 pages)

08/01/1998

New director appointed

View PDF (3 pages)

31/07/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abrishamchian, Nima, Mr.	Director	14/09/2018 - 11/11/2019	38
Carter Keall, Christopher Philip	Director	24/11/2015 - 19/07/2019	33
Lambert, Alison Jane	Director	24/11/2015 - Present	114

Persons with Significant Control

No PSC data available.

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Description

About BLUE FIN PROPCO (UK) LIMITED

BLUE FIN PROPCO (UK) LIMITED is an(a) Dissolved company incorporated on 31/07/1997 with the registered office located at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE FIN PROPCO (UK) LIMITED?

BLUE FIN PROPCO (UK) LIMITED is currently Dissolved. It was registered on 31/07/1997 and dissolved on 13/06/2023.

Where is BLUE FIN PROPCO (UK) LIMITED located?

BLUE FIN PROPCO (UK) LIMITED is registered at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ.

What does BLUE FIN PROPCO (UK) LIMITED do?

BLUE FIN PROPCO (UK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLUE FIN PROPCO (UK) LIMITED?

The latest filing was on 13/06/2023: Final Gazette dissolved following liquidation.