| Company Name | AXA Advisory Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06655745 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2008(15 years, 9 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
| Previous Names | Bluefin Group Limited and Bluefin Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jeremy Peter Small |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2009(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Secretary Name | Mr Jeremy Peter Small |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2009(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Director Name | Gre Nominee Shareholdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 January 2009(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 31 January 2012) |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2008(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2008(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | 5 Old Broad Street London EC2N 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2011 | Application to strike the company off the register (3 pages) |
| 3 October 2011 | Application to strike the company off the register (3 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 5 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
| 5 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
| 29 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
| 26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
| 26 April 2010 | Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages) |
| 30 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 18 February 2009 | Director and secretary appointed jeremy peter small (2 pages) |
| 18 February 2009 | Director appointed gre nominee shareholdings LIMITED (2 pages) |
| 18 February 2009 | Director appointed gre nominee shareholdings LIMITED (2 pages) |
| 18 February 2009 | Director and secretary appointed jeremy peter small (2 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from 1 park row leeds LS1 5AB (1 page) |
| 20 January 2009 | Appointment terminated director pinsent masons director LIMITED (1 page) |
| 20 January 2009 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 20 January 2009 | Appointment Terminated Director pinsent masons director LIMITED (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from 1 park row leeds LS1 5AB (1 page) |
| 20 January 2009 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 20 January 2009 | Appointment Terminated Secretary pinsent masons secretarial LIMITED (1 page) |
| 20 January 2009 | Appointment terminated secretary pinsent masons secretarial LIMITED (1 page) |
| 29 December 2008 | Company name changed bluefin group LIMITED\certificate issued on 31/12/08 (2 pages) |
| 29 December 2008 | Company name changed bluefin group LIMITED\certificate issued on 31/12/08 (2 pages) |
| 24 July 2008 | Incorporation (16 pages) |
| 24 July 2008 | Incorporation (16 pages) |