BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED

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BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED

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Key Data

Status

Dissolved

Company No.

04589381

Incorporation date

12/11/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

37 Sun Street, London EC2M 2PLCopy
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Latest events (Record since 12/11/2002)
dot icon29/06/2015
Final Gazette dissolved following liquidation
dot icon30/03/2015
Liquidators' statement of receipts and payments to 2014-11-24
dot icon30/03/2015
Return of final meeting in a creditors' voluntary winding up
dot icon21/04/2014
Registered office address changed from 34 Ely Place London EC1N 6TD on 2014-04-22
dot icon27/01/2014
Liquidators' statement of receipts and payments to 2013-11-24
dot icon04/02/2013
Liquidators' statement of receipts and payments to 2012-11-24
dot icon05/12/2011
Registered office address changed from 18 Rectory Road Burnham on Sea Somerset TA8 2BY United Kingdom on 2011-12-06
dot icon05/12/2011
Appointment of a voluntary liquidator
dot icon05/12/2011
Statement of affairs with form 4.19
dot icon05/12/2011
Resolutions
dot icon16/08/2011
Registered office address changed from Strowlands Edingworth Weston Super Mare North Somerset BS24 0JA on 2011-08-17
dot icon21/11/2010
Annual return made up to 2010-11-13 with full list of shareholders
dot icon30/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon18/11/2009
Annual return made up to 2009-11-13 with full list of shareholders
dot icon06/09/2009
Total exemption small company accounts made up to 2009-01-31
dot icon26/11/2008
Return made up to 13/11/08; full list of members
dot icon26/11/2008
Location of register of members
dot icon25/08/2008
Total exemption small company accounts made up to 2008-01-31
dot icon28/01/2008
Return made up to 13/11/07; full list of members
dot icon01/11/2007
Return made up to 13/11/06; full list of members
dot icon01/11/2007
Director's particulars changed
dot icon02/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon09/07/2007
Particulars of mortgage/charge
dot icon07/12/2006
Full accounts made up to 2006-01-31
dot icon30/03/2006
Return made up to 13/11/05; full list of members
dot icon22/12/2005
Ad 14/09/05--------- £ si 1@1=1 £ ic 3/4
dot icon03/11/2005
Total exemption full accounts made up to 2005-01-31
dot icon22/09/2005
Director resigned
dot icon22/09/2005
Secretary resigned
dot icon22/09/2005
New secretary appointed
dot icon06/06/2005
Director's particulars changed
dot icon16/12/2004
Accounting reference date extended from 30/11/04 to 31/01/05
dot icon22/11/2004
Ad 15/11/04--------- £ si 1@1=1 £ ic 2/3
dot icon22/11/2004
New director appointed
dot icon18/11/2004
Return made up to 13/11/04; full list of members
dot icon20/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon25/11/2003
Return made up to 13/11/03; full list of members
dot icon01/09/2003
Director resigned
dot icon15/05/2003
New director appointed
dot icon23/02/2003
Registered office changed on 24/02/03 from: blue water mortgages 1 oxford street weston super mare north somerset BS23 1TD
dot icon23/02/2003
New director appointed
dot icon23/02/2003
New director appointed
dot icon23/02/2003
New secretary appointed
dot icon23/02/2003
New director appointed
dot icon20/11/2002
Secretary resigned
dot icon20/11/2002
Director resigned
dot icon20/11/2002
Registered office changed on 21/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon12/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Siangolis, Vassos
Director
26/11/2002 - Present
28
HCS SECRETARIAL LIMITED
Nominee Secretary
12/11/2002 - 17/11/2002
16015
HANOVER DIRECTORS LIMITED
Nominee Director
12/11/2002 - 17/11/2002
15849
Kyriacou, Panicos Yiotis
Director
14/11/2004 - Present
4
Siangolis, Sophie Jayne
Secretary
08/09/2005 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED

BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED is an(a) Dissolved company incorporated on 12/11/2002 with the registered office located at 37 Sun Street, London EC2M 2PL. There are currently 3 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 WATER INDEPENDENT FINANCIAL ADVISORS LIMITED?

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BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED is currently Dissolved. It was registered on 12/11/2002 and dissolved on 29/06/2015.

Where is BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED located?

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BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED do?

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

What is the latest filing for BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED?

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The latest filing was on 29/06/2015: Final Gazette dissolved following liquidation.