BLUEFIN SOLUTIONS LIMITED

Q: What is the latest filing for BLUEFIN SOLUTIONS LIMITED?

The latest filing was on 12/11/2019: Bona Vacantia disclaimer.

Key Data

Status

Dissolved

Company No.

Incorporation date

04/07/2002

Size

Group

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2002)

12/11/2019

Bona Vacantia disclaimer

View PDF (1 pages)

02/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/01/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2019

Application to strike the company off the register

View PDF (4 pages)

08/08/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 pages)

26/02/2018

Appointment of Mr Manjunath Karnam as a secretary on 2018-02-20

View PDF (2 pages)

26/02/2018

Termination of appointment of Mariadas Lourdanathan as a secretary on 2018-02-20

View PDF (1 pages)

20/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (34 pages)

13/10/2017

Termination of appointment of Tristan James Colgate as a director on 2017-09-18

View PDF (1 pages)

13/10/2017

Termination of appointment of John Michael Appleby as a director on 2017-10-09

View PDF (1 pages)

07/09/2017

Resolutions

View PDF (17 pages)

07/09/2017

Resolutions

View PDF (32 pages)

01/09/2017

Statement of capital on 2017-09-01

View PDF (5 pages)

01/09/2017

Solvency Statement dated 31/08/17

View PDF (5 pages)

01/09/2017

Statement by Directors

View PDF (4 pages)

01/09/2017

Resolutions

View PDF (17 pages)

30/08/2017

Statement of capital following an allotment of shares on 2017-08-29

View PDF (3 pages)

17/08/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (4 pages)

09/02/2017

Statement of capital following an allotment of shares on 2017-01-09

View PDF (3 pages)

23/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

18/11/2016

Appointment of John Michael Appleby as a director on 2016-11-04

View PDF (2 pages)

18/11/2016

Appointment of Mr Mariadas Lourdanathan as a secretary on 2016-11-18

View PDF (2 pages)

18/11/2016

Termination of appointment of Nicholas Alexander Deman as a secretary on 2016-11-18

View PDF (1 pages)

17/11/2016

Appointment of Tristan James Colgate as a director on 2016-10-01

View PDF (2 pages)

17/11/2016

Appointment of Guita Blake as a director on 2016-10-01

View PDF (2 pages)

17/11/2016

Termination of appointment of Nicholas Alexander Deman as a director on 2016-11-04

View PDF (1 pages)

04/10/2016

Termination of appointment of James Charles Appleby as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Termination of appointment of Radha Rajappa as a director on 2016-09-29

View PDF (1 pages)

12/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (9 pages)

27/04/2016

Termination of appointment of Michael Stuart Eldridge as a director on 2016-04-22

View PDF (1 pages)

27/04/2016

Appointment of Mr Nicholas Alexander Deman as a secretary on 2016-04-22

View PDF (2 pages)

27/04/2016

Appointment of Mr Nicholas Alexander Deman as a director on 2016-04-22

View PDF (2 pages)

27/04/2016

Termination of appointment of Daniel Spencer Hawker as a secretary on 2016-04-22

View PDF (1 pages)

29/01/2016

Auditor's resignation

View PDF (1 pages)

27/10/2015

Director's details changed for Rajappa Radha on 2015-07-16

View PDF (2 pages)

01/09/2015

Termination of appointment of Philippa Anne Holland as a director on 2015-07-16

View PDF (2 pages)

01/09/2015

Termination of appointment of Daniel Spencer Hawker as a director on 2015-07-16

View PDF (2 pages)

01/09/2015

Termination of appointment of Michael James Curl as a director on 2015-07-16

View PDF (2 pages)

01/09/2015

Appointment of Paul Norman Gottsegen as a director on 2015-07-16

View PDF (4 pages)

01/09/2015

Appointment of Erwan Carpentier as a director on 2015-07-16

View PDF (4 pages)

01/09/2015

Appointment of Rajappa Radha as a director on 2015-07-16

View PDF (4 pages)

10/08/2015

Statement of capital following an allotment of shares on 2015-07-16

View PDF (4 pages)

10/08/2015

Resolutions

View PDF (36 pages)

04/08/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (6 pages)

04/08/2015

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

29/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (10 pages)

22/07/2015

Cancellation of shares. Statement of capital on 2013-09-13

View PDF (5 pages)

22/07/2015

Cancellation of shares. Statement of capital on 2012-05-23

View PDF (5 pages)

21/07/2015

Resolutions

View PDF (6 pages)

21/07/2015

Resolutions

View PDF (5 pages)

16/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

16/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (28 pages)

29/06/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

29/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

24/06/2015

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

24/06/2015

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

16/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (29 pages)

14/08/2014

Statement of capital following an allotment of shares on 2014-04-23

View PDF (6 pages)

18/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (10 pages)

07/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (28 pages)

28/10/2013

Appointment of Mr Michael Stuart Eldridge as a director

View PDF (2 pages)

15/10/2013

Purchase of own shares.

View PDF (3 pages)

23/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (9 pages)

05/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (26 pages)

02/08/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (18 pages)

26/06/2012

Purchase of own shares.

View PDF (3 pages)

18/06/2012

Statement of capital following an allotment of shares on 2012-05-23

View PDF (7 pages)

23/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (23 pages)

11/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (14 pages)

07/06/2011

Director's details changed for James Charles Appleby on 2011-06-07

View PDF (2 pages)

07/06/2011

Director's details changed for Philippa Anne Holland on 2011-06-07

View PDF (2 pages)

07/06/2011

Director's details changed for Daniel Spencer Hawker on 2011-06-07

View PDF (2 pages)

07/06/2011

Director's details changed for Michael James Curl on 2011-06-07

View PDF (2 pages)

07/06/2011

Secretary's details changed for Daniel Spencer Hawker on 2011-06-07

View PDF (1 pages)

24/03/2011

Director's details changed for Michael James Curl on 2011-03-01

View PDF (2 pages)

19/01/2011

Resolutions

View PDF (23 pages)

06/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (23 pages)

08/09/2010

Registered office address changed from , 2 Kew Bridge Road, Brentford, Middlesex, TW8 0JF on 2010-09-08

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (16 pages)

27/05/2010

Statement of capital following an allotment of shares on 2010-02-12

View PDF (5 pages)

11/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

24/03/2010

Statement of capital following an allotment of shares on 2010-02-14

View PDF (6 pages)

19/01/2010

Resolutions

View PDF (17 pages)

28/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (23 pages)

24/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/07/2009

Return made up to 05/07/09; full list of members

View PDF (5 pages)

03/04/2009

Appointment terminated director neville davis

View PDF (1 pages)

01/09/2008

Resolutions

View PDF (15 pages)

19/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (21 pages)

24/07/2008

Return made up to 05/07/08; full list of members

View PDF (5 pages)

23/07/2008

Director's change of particulars / michael curl / 31/05/2008

View PDF (1 pages)

02/06/2008

Auditor's resignation

View PDF (1 pages)

02/06/2008

Director appointed neville davis

View PDF (2 pages)

04/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2007

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

View PDF (3 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/08/2006

Return made up to 05/07/06; full list of members

View PDF (3 pages)

07/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/08/2005

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

View PDF (9 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2004

Return made up to 05/07/04; full list of members

View PDF (3 pages)

06/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/06/2004

Registered office changed on 28/06/04 from: london house, 243-253 lower mortlake road, richmond, TW9 2LL

View PDF (1 pages)

21/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

01/11/2003

Nc inc already adjusted 19/09/03

View PDF (1 pages)

01/11/2003

Resolutions

View PDF (1 pages)

08/08/2003

Return made up to 05/07/03; full list of members

View PDF (8 pages)

28/03/2003

Director's particulars changed

View PDF (1 pages)

23/07/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

12/07/2002

Registered office changed on 12/07/02 from: 129 high street, teddington, middlesex TW11 8HJ

View PDF (2 pages)

05/07/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/03/2018

Last accounts made up to

30/03/2017View PDF

Confirmation

Last statement dated

30/03/2017View PDF

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Financial Ratios

BLUEFIN SOLUTIONS LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About BLUEFIN SOLUTIONS LIMITED

BLUEFIN SOLUTIONS LIMITED is a Dissolved company incorporated on 04/07/2002 with the registered office located at Building 4 Chiswick Park, 566 Chiswick High Road, London W4 5YE. 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 BLUEFIN SOLUTIONS LIMITED?

BLUEFIN SOLUTIONS LIMITED is currently Dissolved. It was registered on 04/07/2002 and dissolved on 01/04/2019.

Where is BLUEFIN SOLUTIONS LIMITED located?

BLUEFIN SOLUTIONS LIMITED is registered at Building 4 Chiswick Park, 566 Chiswick High Road, London W4 5YE.

What does BLUEFIN SOLUTIONS LIMITED do?

BLUEFIN SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BLUEFIN SOLUTIONS LIMITED?

The latest filing was on 12/11/2019: Bona Vacantia disclaimer.