BLUE FINCO LIMITED

Key Data

Status

Dissolved

Company No.

08865626

Incorporation date

28/01/2014

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/01/2014)

12/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

22/06/2023

Register inspection address has been changed to Sixth Floor 100 Liverpool Street London EC2M 2AT

View PDF (2 pages)

22/06/2023

Register(s) moved to registered inspection location Sixth Floor 100 Liverpool Street London EC2M 2AT

View PDF (2 pages)

20/05/2023

Resolutions

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20/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

20/05/2023

Declaration of solvency

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20/05/2023

Registered office address changed from Sixth Floor, 100 Liverpool Street London EC2M 2AT England to 1 More London Place London SE1 2AF on 2023-05-20

View PDF (2 pages)

05/05/2023

Statement of capital on 2023-05-05

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19/04/2023

Resolutions

View PDF (1 pages)

19/04/2023

Solvency Statement dated 14/04/23

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19/04/2023

Statement by Directors

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19/04/2023

Statement of capital on 2023-04-19

View PDF (6 pages)

28/02/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (4 pages)

19/07/2022

Full accounts made up to 2021-10-31

View PDF (23 pages)

04/01/2022

Registered office address changed from 95 Queen Victoria Street London EC4V 4HG to Sixth Floor, 100 Liverpool Street London EC2M 2AT on 2022-01-04

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

20/10/2021

Full accounts made up to 2020-10-31

View PDF (23 pages)

01/06/2021

Appointment of Ms Katherine Lam as a secretary on 2021-05-27

View PDF (2 pages)

01/06/2021

Termination of appointment of William Theodore Clarke as a secretary on 2021-05-27

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-10-31

View PDF (23 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (4 pages)

23/07/2019

Full accounts made up to 2018-10-31

View PDF (24 pages)

07/05/2019

Statement of capital following an allotment of shares on 2019-05-07

View PDF (3 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

31/07/2018

Full accounts made up to 2017-10-31

View PDF (23 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (5 pages)

21/07/2017

Full accounts made up to 2016-10-31

View PDF (20 pages)

25/04/2017

Second filing of a statement of capital following an allotment of shares on 2017-03-31

View PDF (7 pages)

25/04/2017

Second filing of Confirmation Statement dated 09/01/2017

View PDF (5 pages)

25/04/2017

Second filing of a statement of capital following an allotment of shares on 2016-05-10

View PDF (7 pages)

31/03/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (4 pages)

26/01/2017

Full accounts made up to 2016-04-30

View PDF (19 pages)

09/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (7 pages)

08/11/2016

Previous accounting period shortened from 2017-04-30 to 2016-10-31

View PDF (1 pages)

10/05/2016

Statement of capital following an allotment of shares on 2016-04-28

View PDF (4 pages)

21/03/2016

Appointment of Mr Scott Joseph Matthews as a director on 2016-03-18

View PDF (2 pages)

18/03/2016

Termination of appointment of Lisa Annette Rodriguez as a director on 2016-03-04

View PDF (1 pages)

15/03/2016

Full accounts made up to 2015-04-30

View PDF (19 pages)

02/03/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

11/02/2016

Appointment of Mr William Theodore Clarke as a secretary on 2016-01-29

View PDF (2 pages)

10/02/2016

Termination of appointment of Neha Vadodaria as a secretary on 2016-01-29

View PDF (1 pages)

21/10/2015

Statement of capital following an allotment of shares on 2015-07-07

View PDF (3 pages)

30/04/2015

Previous accounting period extended from 2014-10-31 to 2015-04-30

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

05/08/2014

Termination of appointment of Richard James Stewart as a secretary on 2014-08-01

View PDF (1 pages)

05/08/2014

Appointment of Ms Neha Vadodaria as a secretary on 2014-08-01

View PDF (2 pages)

05/08/2014

Current accounting period shortened from 2015-01-31 to 2014-10-31

View PDF (1 pages)

22/05/2014

Statement of capital following an allotment of shares on 2014-05-06

View PDF (4 pages)

28/01/2014

Incorporation

View PDF (24 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

31/10/2021

Last change occurred

31/10/2021

Accounts

Full

Last made up date

31/10/2021

Next account date

31/10/2022

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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
Rodriguez, Lisa Annette	Director	28/01/2014 - 04/03/2016	5
Matthews, Scott Joseph	Director	18/03/2016 - Present	4
Smith, William Kenneth Spinney	Director	28/01/2014 - Present	7
Sheikh, Olaf	Director	28/01/2014 - Present	-
Lam, Katherine	Secretary	27/05/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE FINCO LIMITED

BLUE FINCO LIMITED is an(a) Dissolved company incorporated on 28/01/2014 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors 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 FINCO LIMITED?

BLUE FINCO LIMITED is currently Dissolved. It was registered on 28/01/2014 and dissolved on 12/07/2024.

Where is BLUE FINCO LIMITED located?

BLUE FINCO LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BLUE FINCO LIMITED do?

BLUE FINCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BLUE FINCO LIMITED?

The latest filing was on 12/07/2024: Final Gazette dissolved following liquidation.