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BLUEFIN SOLUTIONS LIMITED - Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom
Company Information
- Company registration number
- 04479276
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Building 4 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5YE Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE UK
Management
- Managing Directors
- BLAKE, Guita
- CARPENTIER, Erwan
- GOTTSEGEN, Paul Norman
- Company secretaries
- KARNAM, Manjunath
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-05
- Dissolved on
- 2019-04-02
- SIC/NACE
- 62020
Jurisdiction Particularities
- Company Name (english)
- Bluefin Solutions Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-07-05
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BLUEFIN SOLUTIONS LIMITED Company Description
- BLUEFIN SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04479276. Its current trading status is "closed". It was registered 2002-07-05. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-05.It can be contacted at Building 4 Chiswick Park .
Get BLUEFIN SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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bona-vacantia-company (2019-11-12) - BONA
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dissolution-application-strike-off-company (2019-01-02) - DS01
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gazette-notice-voluntary (2019-01-15) - GAZ1(A)
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gazette-dissolved-voluntary (2019-04-02) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2019-02-13) - SOAS(A)
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-08) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-26) - TM02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-09) - SH01
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confirmation-statement-with-updates (2017-08-17) - CS01
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capital-allotment-shares (2017-08-30) - SH01
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resolution (2017-09-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-09-01) - SH19
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legacy (2017-09-01) - CAP-SS
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resolution (2017-09-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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accounts-with-accounts-type-group (2017-12-20) - AA
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legacy (2017-09-01) - SH20
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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auditors-resignation-company (2016-01-29) - AUD
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-27) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-27) - TM02
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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accounts-with-accounts-type-group (2016-11-23) - AA
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appoint-person-secretary-company-with-name-date (2016-11-18) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-18) - TM02
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confirmation-statement-with-updates (2016-07-12) - CS01
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
keyboard_arrow_right 2015
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mortgage-charge-whole-cease-and-release-with-charge-number (2015-06-24) - MR05
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mortgage-satisfy-charge-full (2015-06-29) - MR04
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second-filing-of-form-with-form-type (2015-07-16) - RP04
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accounts-with-accounts-type-group (2015-07-16) - AA
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resolution (2015-07-21) - RESOLUTIONS
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capital-cancellation-shares (2015-07-22) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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second-filing-of-form-with-form-type (2015-08-04) - RP04
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resolution (2015-08-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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change-person-director-company-with-change-date (2015-10-27) - CH01
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capital-allotment-shares (2015-08-04) - SH01
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capital-allotment-shares (2015-08-10) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-group (2014-01-07) - AA
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capital-allotment-shares (2014-08-14) - SH01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-10-15) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-group (2013-01-05) - AA
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appoint-person-director-company-with-name (2013-10-28) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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capital-return-purchase-own-shares (2012-06-26) - SH03
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capital-allotment-shares (2012-06-18) - SH01
keyboard_arrow_right 2011
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resolution (2011-01-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-03-24) - CH01
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change-person-secretary-company-with-change-date (2011-06-07) - CH03
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change-person-director-company-with-change-date (2011-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-group (2011-12-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-06) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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capital-allotment-shares (2010-05-27) - SH01
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legacy (2010-05-11) - MG01
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capital-allotment-shares (2010-03-24) - SH01
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resolution (2010-01-19) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-03) - 288b
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legacy (2009-07-08) - 363a
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accounts-with-accounts-type-group (2009-10-28) - AA
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legacy (2009-07-24) - 395
keyboard_arrow_right 2008
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resolution (2008-09-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-08-19) - AA
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legacy (2008-07-24) - 363a
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legacy (2008-07-23) - 288c
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auditors-resignation-company (2008-06-02) - AUD
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legacy (2008-06-02) - 288a
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accounts-with-accounts-type-small (2008-01-04) - AA
keyboard_arrow_right 2007
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legacy (2007-09-05) - 395
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legacy (2007-07-31) - 363a
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legacy (2007-06-28) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-01-10) - AA
keyboard_arrow_right 2006
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legacy (2006-08-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-07) - AA
keyboard_arrow_right 2004
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legacy (2004-07-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-06) - AA
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legacy (2004-06-28) - 287
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accounts-with-accounts-type-total-exemption-small (2004-01-21) - AA
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legacy (2004-08-18) - 395
keyboard_arrow_right 2003
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legacy (2003-11-01) - 123
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resolution (2003-11-01) - RESOLUTIONS
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legacy (2003-08-08) - 363s
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legacy (2003-03-28) - 288c
keyboard_arrow_right 2002
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legacy (2002-07-23) - 225
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legacy (2002-07-12) - 287
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incorporation-company (2002-07-05) - NEWINC