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Bluefin Insurance Services Limited

Bluefin Insurance Services Limited is a liquidation company incorporated on 13 May 1968 with the registered office located in Liverpool, Merseyside. Bluefin Insurance Services Limited was registered 57 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
00931954
Private limited company
Age
57 years
Incorporated 13 May 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 601 days
Dated 15 February 2023 (2 years 8 months ago)
Next confirmation dated 15 February 2024
Was due on 29 February 2024 (1 year 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 753 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 15 May 2023 (2 years 5 months ago)
Previous address was 1 Tower Place West Tower Place London EC3R 5BU
Telephone
01423522431
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1981
Jelf Insurance Brokers Limited
PSC
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Mutual Companies
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MMC Finance (Australia) Limited
Marsh Secretarial Services Limited and James Trapnell are mutual people.
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MMC Finance (Europe) Limited
Marsh Secretarial Services Limited and James Trapnell are mutual people.
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MMC Finance (Singapore) Limited
Marsh Secretarial Services Limited and James Trapnell are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.89K
Decreased by £1.88M (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£19.89K
Decreased by £1.88M (-99%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
2 Years 5 Months Ago on 15 May 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 15 May 2023
Registered Address Changed
2 Years 5 Months Ago on 15 May 2023
Jeremiah Flahive Resigned
2 Years 8 Months Ago on 24 Feb 2023
Mr James Trapnell Appointed
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Mariana Daoud-O'connell Resigned
2 Years 9 Months Ago on 20 Jan 2023
Marsh Secretarial Services Limited Appointed
2 Years 9 Months Ago on 20 Jan 2023
David James Bruce Resigned
2 Years 10 Months Ago on 13 Dec 2022
Thomas Colraine Resigned
2 Years 10 Months Ago on 8 Dec 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 10 Sep 2025
Liquidators' statement of receipts and payments to 25 April 2025
Submitted on 23 May 2025
Liquidators' statement of receipts and payments to 25 April 2024
Submitted on 25 May 2024
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 15 May 2023
Submitted on 15 May 2023
Appointment of a voluntary liquidator
Submitted on 15 May 2023
Declaration of solvency
Submitted on 15 May 2023
Resolutions
Submitted on 15 May 2023
Appointment of Mr James Trapnell as a director on 23 February 2023
Submitted on 1 Mar 2023
Termination of appointment of Jeremiah Flahive as a director on 24 February 2023
Submitted on 1 Mar 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 17 Feb 2023
Repayment History
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