| Company Name | Bluefin Wealth Management Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06722401 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2008(15 years, 6 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Jeremy Peter Small |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2009(3 months, 1 week after company formation) |
| Appointment Duration | 6 years (closed 17 February 2015) |
| Role | Company Director |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Director Name | Mr Christopher Graham Bobby |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2012(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Director Name | Mr David Richard Cheeseman |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2013(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Director Name | Philip John Anderson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB |
| Director Name | John Robert Simmonds |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2008(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 21 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Director Name | Mr Graham Harvey |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2012(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2008(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Contact
| Website | www.bluefingroup.co.uk |
|---|
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 |
Shareholders
| 1 at £1 | Bluefin Advisory Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,595,782 |
| Current Liabilities | £6,198,001 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2014 | Application to strike the company off the register (3 pages) |
| 23 October 2014 | Application to strike the company off the register (3 pages) |
| 1 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 1 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 12 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 30 December 2013 | Appointment of David Richard Cheeseman as a director on 18 December 2013 (3 pages) |
| 30 December 2013 | Appointment of David Richard Cheeseman as a director on 18 December 2013 (3 pages) |
| 20 December 2013 | Termination of appointment of Graham Harvey as a director on 20 December 2013 (1 page) |
| 20 December 2013 | Termination of appointment of Graham Harvey as a director on 20 December 2013 (1 page) |
| 24 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 24 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 23 July 2013 | Section 519 (2 pages) |
| 23 July 2013 | Section 519 (2 pages) |
| 15 July 2013 | Auditor's resignation (4 pages) |
| 15 July 2013 | Auditor's resignation (4 pages) |
| 14 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 30 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 12 July 2012 | Appointment of Christopher Graham Bobby as a director on 29 June 2012 (3 pages) |
| 12 July 2012 | Appointment of Christopher Graham Bobby as a director on 29 June 2012 (3 pages) |
| 10 July 2012 | Termination of appointment of Philip John Anderson as a director on 29 June 2012 (1 page) |
| 10 July 2012 | Termination of appointment of Philip John Anderson as a director on 29 June 2012 (1 page) |
| 9 May 2012 | Appointment of Graham Harvey as a director on 23 April 2012 (3 pages) |
| 9 May 2012 | Appointment of Graham Harvey as a director on 23 April 2012 (3 pages) |
| 9 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Termination of appointment of John Robert Simmonds as a director on 21 December 2011 (1 page) |
| 22 December 2011 | Termination of appointment of John Robert Simmonds as a director on 21 December 2011 (1 page) |
| 7 July 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 7 July 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 14 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 14 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 6 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 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) |
| 12 March 2010 | Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages) |
| 6 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for John Robert Simmonds on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for John Robert Simmonds on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for John Robert Simmonds on 1 October 2009 (2 pages) |
| 6 February 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 6 February 2009 | Secretary appointed jeremy peter small (2 pages) |
| 6 February 2009 | Appointment terminated secretary pinsent masons secretarial LIMITED (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 1 park row leeds LS1 5AB (1 page) |
| 6 February 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 1 park row leeds LS1 5AB (1 page) |
| 6 February 2009 | Appointment terminated secretary pinsent masons secretarial LIMITED (1 page) |
| 6 February 2009 | Secretary appointed jeremy peter small (2 pages) |
| 27 November 2008 | Director appointed john robert simmonds (4 pages) |
| 27 November 2008 | Director appointed john robert simmonds (4 pages) |
| 13 October 2008 | Incorporation (18 pages) |
| 13 October 2008 | Incorporation (18 pages) |