Blue Finco Limited

Company Name	Blue Finco Limited
Company Status	Liquidation
Company Number	08865626
Category	Private Limited Company
Incorporation Date	28 January 2014(10 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Olaf Sheikh
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	28 January 2014(same day as company formation)
Role	Tax Accountant
Country of Residence	Canada
Correspondence Address	Sixth Floor, 100 Liverpool Street London EC2M 2AT

Director Name	Mr William Kenneth Spinney Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British,Canadian
Status	Current
Appointed	28 January 2014(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 100 Liverpool Street London EC2M 2AT

Director Name	Mr Scott Joseph Matthews
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	18 March 2016(2 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 100 Liverpool Street London EC2M 2AT

Secretary Name	Ms Katherine Lam
Status	Current
Appointed	27 May 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Sixth Floor, 100 Liverpool Street London EC2M 2AT

Director Name	Miss Lisa Annette Rodriguez
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2014(same day as company formation)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Secretary Name	Mr Richard James Stewart
Status	Resigned
Appointed	28 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Secretary Name	Ms Neha Vadodaria
Status	Resigned
Appointed	01 August 2014(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Secretary Name	Mr William Theodore Clarke
Status	Resigned
Appointed	29 January 2016(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 27 May 2021)
Role	Company Director
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.1k at £1	Bmo Finance Company V S.a.r.l. 100.00% Ordinary

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	19 December 2022 (1 year, 4 months ago)
Next Return Due	2 January 2024 (overdue)

Filing History

22 June 2023	Register inspection address has been changed to Sixth Floor 100 Liverpool Street London EC2M 2AT (2 pages)
22 June 2023	Register(s) moved to registered inspection location Sixth Floor 100 Liverpool Street London EC2M 2AT (2 pages)
20 May 2023	Declaration of solvency (5 pages)
20 May 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-01 (1 page)
20 May 2023	Registered office address changed from Sixth Floor, 100 Liverpool Street London EC2M 2AT England to 1 More London Place London SE1 2AF on 20 May 2023 (2 pages)
20 May 2023	Appointment of a voluntary liquidator (3 pages)
5 May 2023	Statement of capital on 5 May 2023 GBP 8,192,000.00 ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally received on 19/04/2023 (5 pages)
19 April 2023	Statement of capital on 19 April 2023 GBP 1,000 ANNOTATION Clarification a second filed SH19 was registered on 05/05/2023. (6 pages)
19 April 2023	Solvency Statement dated 14/04/23 (1 page)
19 April 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 April 2023	Statement by Directors (1 page)
28 February 2023	Statement of capital following an allotment of shares on 28 February 2023 GBP 199,354,940 (3 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with updates (4 pages)
19 July 2022	Full accounts made up to 31 October 2021 (23 pages)
4 January 2022	Registered office address changed from 95 Queen Victoria Street London EC4V 4HG to Sixth Floor, 100 Liverpool Street London EC2M 2AT on 4 January 2022 (1 page)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
20 October 2021	Full accounts made up to 31 October 2020 (23 pages)
1 June 2021	Appointment of Ms Katherine Lam as a secretary on 27 May 2021 (2 pages)
1 June 2021	Termination of appointment of William Theodore Clarke as a secretary on 27 May 2021 (1 page)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 October 2019 (23 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with updates (4 pages)
23 July 2019	Full accounts made up to 31 October 2018 (24 pages)
7 May 2019	Statement of capital following an allotment of shares on 7 May 2019 GBP 160,654,000 (3 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
31 July 2018	Full accounts made up to 31 October 2017 (23 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (5 pages)
21 July 2017	Full accounts made up to 31 October 2016 (20 pages)
21 July 2017	Full accounts made up to 31 October 2016 (20 pages)
25 April 2017	Second filing of a statement of capital following an allotment of shares on 10 May 2016 GBP 24,230,000 (7 pages)
25 April 2017	Second filing of Confirmation Statement dated 09/01/2017 (5 pages)
25 April 2017	Second filing of a statement of capital following an allotment of shares on 10 May 2016 GBP 24,230,000 (7 pages)
25 April 2017	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 29,780,000 (7 pages)
25 April 2017	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 29,780,000 (7 pages)
25 April 2017	Second filing of Confirmation Statement dated 09/01/2017 (5 pages)
31 March 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 19,780,000 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2017. (4 pages)
31 March 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 19,780,000 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2017. (4 pages)
26 January 2017	Full accounts made up to 30 April 2016 (19 pages)
26 January 2017	Full accounts made up to 30 April 2016 (19 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 25/04/2017. (7 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 25/04/2017. (7 pages)
8 November 2016	Previous accounting period shortened from 30 April 2017 to 31 October 2016 (1 page)
8 November 2016	Previous accounting period shortened from 30 April 2017 to 31 October 2016 (1 page)
10 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 14,230,000 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2017. (4 pages)
10 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 14,230,000 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2017. (4 pages)
10 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 14,230,000 (3 pages)
21 March 2016	Appointment of Mr Scott Joseph Matthews as a director on 18 March 2016 (2 pages)
21 March 2016	Appointment of Mr Scott Joseph Matthews as a director on 18 March 2016 (2 pages)
18 March 2016	Termination of appointment of Lisa Annette Rodriguez as a director on 4 March 2016 (1 page)
18 March 2016	Termination of appointment of Lisa Annette Rodriguez as a director on 4 March 2016 (1 page)
15 March 2016	Full accounts made up to 30 April 2015 (19 pages)
15 March 2016	Full accounts made up to 30 April 2015 (19 pages)
2 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 14,230,000 (4 pages)
2 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 14,230,000 (4 pages)
11 February 2016	Appointment of Mr William Theodore Clarke as a secretary on 29 January 2016 (2 pages)
11 February 2016	Appointment of Mr William Theodore Clarke as a secretary on 29 January 2016 (2 pages)
10 February 2016	Termination of appointment of Neha Vadodaria as a secretary on 29 January 2016 (1 page)
10 February 2016	Termination of appointment of Neha Vadodaria as a secretary on 29 January 2016 (1 page)
21 October 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 14,230,000 (3 pages)
21 October 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 14,230,000 (3 pages)
21 October 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 14,230,000 (3 pages)
30 April 2015	Previous accounting period extended from 31 October 2014 to 30 April 2015 (1 page)
30 April 2015	Previous accounting period extended from 31 October 2014 to 30 April 2015 (1 page)
11 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2,130 (4 pages)
11 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2,130 (4 pages)
5 August 2014	Termination of appointment of Richard James Stewart as a secretary on 1 August 2014 (1 page)
5 August 2014	Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014 (2 pages)
5 August 2014	Current accounting period shortened from 31 January 2015 to 31 October 2014 (1 page)
5 August 2014	Termination of appointment of Richard James Stewart as a secretary on 1 August 2014 (1 page)
5 August 2014	Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Richard James Stewart as a secretary on 1 August 2014 (1 page)
5 August 2014	Current accounting period shortened from 31 January 2015 to 31 October 2014 (1 page)
5 August 2014	Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014 (2 pages)
22 May 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 2,130 (4 pages)
22 May 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 2,130 (4 pages)
22 May 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 2,130 (4 pages)
28 January 2014	Incorporation (24 pages)
28 January 2014	Incorporation (24 pages)

Blue Finco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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