BLUESWAN FINANCE LIMITED

Key Data

Status

Active

Company No.

02897535

Incorporation date

11/02/1994

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1994)

03/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2026

Application to strike the company off the register

View PDF (1 pages)

17/02/2026

Termination of appointment of Moorgayen Aurmoogum as a director on 2026-02-16

View PDF (1 pages)

16/02/2026

Appointment of Moorgayen Aurmoogum as a director on 2026-02-16

View PDF (2 pages)

29/12/2025

Micro company accounts made up to 2025-11-30

View PDF (3 pages)

18/02/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

09/04/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

20/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

05/02/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

24/03/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

24/03/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

02/12/2020

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

03/06/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

27/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

15/07/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

21/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

23/07/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

01/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

01/03/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

09/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

20/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

31/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

30/08/2015

Appointment of Depinay Ltd as a director on 2015-08-01

View PDF (2 pages)

30/08/2015

Termination of appointment of Beauly Management Sa as a director on 2015-08-01

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

20/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

07/04/2014

Appointment of Govinden Ramasawmy as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Bernal Zamora Arce as a director

View PDF (1 pages)

07/04/2014

Registered office address changed from 77 Harrow Drive London N9 9EQ on 2014-04-07

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

19/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

13/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

30/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

01/03/2012

Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2012-03-01

View PDF (1 pages)

01/03/2012

Appointment of Jj Secretaries Ltd as a secretary

View PDF (2 pages)

29/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

29/02/2012

Director's details changed for Mr Bernal Zamora Arce on 2012-02-11

View PDF (2 pages)

08/06/2011

Termination of appointment of Pembrooke Limited as a secretary

View PDF (1 pages)

07/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (3 pages)

01/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

16/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

04/06/2010

Appointment of Mr Bernal Zamora Arce as a director

View PDF (2 pages)

16/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

16/02/2010

Secretary's details changed for Pembrooke Limited on 2010-02-11

View PDF (2 pages)

16/02/2010

Director's details changed for Beauly Management Sa on 2010-02-11

View PDF (2 pages)

12/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

24/03/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

20/03/2009

Resolutions

View PDF (20 pages)

04/12/2008

Statement of affairs

View PDF (6 pages)

04/12/2008

Ad 02/07/08\gbp si 15000@1=15000\gbp ic 2/15002\

View PDF (2 pages)

04/12/2008

Nc inc already adjusted 02/07/08

View PDF (1 pages)

04/12/2008

Resolutions

View PDF (18 pages)

14/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

02/04/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

16/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

07/03/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

02/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

12/06/2006

Delivery ext'd 3 mth 30/11/05

View PDF (1 pages)

13/03/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (1 pages)

06/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

25/07/2005

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

08/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

13/04/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

16/03/2005

Return made up to 11/02/05; full list of members

View PDF (2 pages)

09/07/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

05/03/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

04/08/2003

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

26/03/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

25/03/2003

Resolutions

View PDF (1 pages)

25/03/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (4 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

Registered office changed on 02/01/03 from: 66 chiltern street london W1U 4JT

View PDF (1 pages)

23/10/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (4 pages)

10/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

Resolutions

View PDF (1 pages)

19/07/2002

Return made up to 11/02/02; full list of members

View PDF (7 pages)

28/05/2002

New director appointed

View PDF (2 pages)

29/04/2002

New secretary appointed

View PDF (2 pages)

30/10/2001

Resolutions

View PDF (1 pages)

30/10/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (4 pages)

20/09/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

31/07/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (5 pages)

05/03/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

01/10/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (5 pages)

13/04/1999

Return made up to 11/02/99; no change of members

View PDF (4 pages)

31/03/1999

Director's particulars changed

View PDF (1 pages)

02/03/1999

Registered office changed on 02/03/99 from: knighton house 56 mortimer street london W1N 8BY

View PDF (1 pages)

23/02/1999

Full accounts made up to 1997-11-30

View PDF (6 pages)

23/02/1999

Resolutions

View PDF (1 pages)

09/03/1998

Return made up to 11/02/98; full list of members

View PDF (6 pages)

03/10/1997

Full accounts made up to 1996-11-30

View PDF (6 pages)

03/10/1997

Resolutions

View PDF (1 pages)

09/07/1997

Full accounts made up to 1995-11-30

View PDF (7 pages)

13/03/1997

Return made up to 11/02/97; no change of members

View PDF (4 pages)

26/09/1996

Delivery ext'd 3 mth 30/11/95

View PDF (2 pages)

11/03/1996

Return made up to 11/02/96; no change of members

View PDF (4 pages)

03/01/1996

Full accounts made up to 1994-11-30

View PDF (6 pages)

01/08/1995

Delivery ext'd 3 mth 30/11/94

View PDF (0 pages)

14/06/1995

Registered office changed on 14/06/95 from: clareville house 49 whitcomb street london WC24 7DH

View PDF (1 pages)

31/05/1995

Return made up to 11/02/95; full list of members

View PDF (10 pages)

13/03/1994

Director resigned;new director appointed

View PDF (0 pages)

13/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/03/1994

Accounting reference date notified as 30/11

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11/03/1994

Certificate of change of name

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04/03/1994

Secretary resigned;director resigned

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04/03/1994

Registered office changed on 04/03/94 from: 17 city business centre lower road london SE16 1AA

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11/02/1994

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

06/02/2026

Last change occurred

30/11/2025

Accounts

Micro Entity

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.54K
-
0.00
-
-

2022
1
1.54K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aurmoogum, Moorgayen	Director	16/02/2026 - Present	67
Aurmoogum, Moorgayen	Director	25/02/2025 - 16/02/2026	67
J J SECRETARIES LTD	Corporate Secretary	29/02/2012 - Present	54
PEMBROOKE LIMITED	Corporate Secretary	01/12/2002 - 06/06/2011	37
DEPINAY LTD	Corporate Director	01/08/2015 - 25/02/2025	31

Persons with Significant Control

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

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Description

About BLUESWAN FINANCE LIMITED

BLUESWAN FINANCE LIMITED is an(a) Active company incorporated on 11/02/1994 with the registered office located at 70 Chalfont Road, London N9 9LY. There are currently 2 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 BLUESWAN FINANCE LIMITED?

BLUESWAN FINANCE LIMITED is currently Active. It was registered on 11/02/1994 .

Where is BLUESWAN FINANCE LIMITED located?

BLUESWAN FINANCE LIMITED is registered at 70 Chalfont Road, London N9 9LY.

What does BLUESWAN FINANCE LIMITED do?

BLUESWAN FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLUESWAN FINANCE LIMITED?

The latest filing was on 03/03/2026: First Gazette notice for voluntary strike-off.