BLUE HARBOUR FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

05133878

Incorporation date

19/05/2004

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2004)

29/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/01/2012

Liquidators' statement of receipts and payments to 2011-12-09

View PDF (5 pages)

25/07/2011

Liquidators' statement of receipts and payments to 2011-06-09

View PDF (5 pages)

25/07/2011

Liquidators' statement of receipts and payments to 2010-12-09

View PDF (5 pages)

27/09/2010

Termination of appointment of Andrew Farmiloe as a secretary

View PDF (1 pages)

11/07/2010

Statement of affairs with form 4.18

View PDF (7 pages)

29/12/2009

Registered office address changed from 52 Bedford Square London WC1B 3DP on 2009-12-30

View PDF (2 pages)

14/12/2009

Declaration of solvency

View PDF (3 pages)

14/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2009

Resolutions

View PDF (1 pages)

08/10/2009

Termination of appointment of Gerard Carty as a director

View PDF (1 pages)

20/09/2009

Director appointed mr andrew mcewan meikle

View PDF (2 pages)

01/07/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

01/07/2009

Secretary's Change of Particulars / andrew farmiloe / 14/07/2006 / HouseName/Number was: , now: 46; Street was: 42 greenway close, now: greenway close

View PDF (1 pages)

15/06/2009

Full accounts made up to 2008-10-31

View PDF (10 pages)

16/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2009

Full accounts made up to 2007-10-31

View PDF (10 pages)

23/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

26/06/2008

Secretary's Change of Particulars / andrew farmiloe / 14/07/2006 / HouseName/Number was: , now: 46; Street was: 42 greenway close, now: greenway close

View PDF (1 pages)

24/06/2008

Secretary's Change of Particulars / andrew farmiloe / 14/07/2006 / HouseName/Number was: , now: 46; Street was: 2 new square, now: greenway close; Area was: lincoln's inn, now: ; Post Code was: WC2A 3RZ, now: N20 8EN

View PDF (2 pages)

07/05/2008

Full accounts made up to 2006-10-31

View PDF (10 pages)

22/11/2007

Registered office changed on 23/11/07 from: 2 new square lincoln's inn london WC2A 3RZ

View PDF (1 pages)

15/07/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

New director appointed

View PDF (1 pages)

29/03/2007

Accounting reference date extended from 31/05/06 to 31/10/06

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

17/07/2006

Return made up to 20/05/06; full list of members

View PDF (6 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

Registered office changed on 21/06/06 from: catalyst investment group 10-13 lovat lane london EC3R 8DN

View PDF (1 pages)

19/06/2006

Certificate of change of name

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

14/12/2005

Registered office changed on 15/12/05 from: cuddfa, llandanwg harlech gwynedd LL46 2SB

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

07/08/2005

New director appointed

View PDF (2 pages)

14/07/2005

Return made up to 20/05/05; full list of members

View PDF (2 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

18/08/2004

Ad 12/07/04--------- £ si 200@1=200 £ ic 200/400

View PDF (2 pages)

07/07/2004

Ad 22/06/04--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

19/05/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLUE HARBOUR FINANCIAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Full

Last made up date

30/10/2008

Next account date

30/10/2009

See more events →

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
Mr Stewart Wallace Domke	Director	09/06/2006 - 09/06/2006	12
Edwards, Roger	Director	19/05/2004 - 08/08/2005	-
ASB SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/05/2004 - 14/06/2006	70
Millward, Allan	Director	20/06/2005 - 01/04/2007	31
Carty, Gerard	Director	01/04/2007 - 22/09/2009	19

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BLUE HARBOUR FINANCIAL LIMITED

BLUE HARBOUR FINANCIAL LIMITED is an(a) Dissolved company incorporated on 19/05/2004 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 HARBOUR FINANCIAL LIMITED?

BLUE HARBOUR FINANCIAL LIMITED is currently Dissolved. It was registered on 19/05/2004 and dissolved on 29/04/2012.

Where is BLUE HARBOUR FINANCIAL LIMITED located?

BLUE HARBOUR FINANCIAL LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does BLUE HARBOUR FINANCIAL LIMITED do?

BLUE HARBOUR FINANCIAL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BLUE HARBOUR FINANCIAL LIMITED?

The latest filing was on 29/04/2012: Final Gazette dissolved following liquidation.