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BLUE FINCO LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 08865626
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- MATTHEWS, Scott Joseph
- SHEIKH, Olaf
- SMITH, William Kenneth Spinney
- Company secretaries
- LAM, Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-28
- Dissolved on
- 2024-07-12
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Bank Of Montreal
Jurisdiction Particularities
- Company Name (english)
- Blue Finco Limited
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
- Annual Return
- Due Date: 2024-01-02
- Last Date: 2022-12-19
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BLUE FINCO LIMITED Company Description
- BLUE FINCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08865626. Its current trading status is "closed". It was registered 2014-01-28. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary.It can be contacted at 1 More London Place .
Get BLUE FINCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-04-12) - LIQ13
keyboard_arrow_right 2023
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change-sail-address-company-with-new-address (2023-06-22) - AD02
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capital-statement-capital-company-with-date-currency-figure (2023-05-05) - SH19
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capital-statement-capital-company-with-date-currency-figure (2023-04-19) - SH19
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legacy (2023-04-19) - CAP-SS
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resolution (2023-04-19) - RESOLUTIONS
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capital-allotment-shares (2023-02-28) - SH01
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legacy (2023-04-19) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
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liquidation-voluntary-declaration-of-solvency (2023-05-20) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-05-20) - 600
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resolution (2023-05-20) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2023-06-22) - AD03
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-19) - CS01
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accounts-with-accounts-type-full (2022-07-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-06-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-01) - TM02
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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accounts-with-accounts-type-full (2021-10-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-10) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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capital-allotment-shares (2019-05-07) - SH01
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accounts-with-accounts-type-full (2019-07-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-16) - CS01
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accounts-with-accounts-type-full (2018-07-31) - AA
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-04-25) - RP04SH01
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legacy (2017-04-25) - RP04CS01
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capital-allotment-shares (2017-03-31) - SH01
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accounts-with-accounts-type-full (2017-01-26) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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accounts-with-accounts-type-full (2017-07-21) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-10) - SH01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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accounts-with-accounts-type-full (2016-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-11) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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change-account-reference-date-company-previous-shortened (2016-11-08) - AA01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-21) - SH01
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change-account-reference-date-company-previous-extended (2015-04-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-01-28) - NEWINC
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appoint-person-secretary-company-with-name-date (2014-08-05) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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capital-allotment-shares (2014-05-22) - SH01
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change-account-reference-date-company-current-shortened (2014-08-05) - AA01