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Bluefin Insurance Holdings Limited

Bluefin Insurance Holdings Limited is a dissolved company incorporated on 21 March 1988 with the registered office located in London, City of London. Bluefin Insurance Holdings Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 9 December 2014 (10 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02233432
Private limited company
Age
37 years
Incorporated 21 March 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Old Broad Street
London
EC2N 1AD
Same address for the past 16 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Risk & Compliance Director • British • Lives in England • Born in Jun 1966
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Sep 1962
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jane ANN Bean is a mutual person.
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Brown & Brown Wholesale Holdco (UK) Limited
Michael Andrew Bruce is a mutual person.
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Cavendish Munro Professional Risks Limited
Michael Andrew Bruce is a mutual person.
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Berkeley Insurance Group Limited
Michael Andrew Bruce is a mutual person.
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Centrix Insurance Holdings Limited
Michael Andrew Bruce is a mutual person.
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Kentro Capital Limited
Michael Andrew Bruce is a mutual person.
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Greens Holdco Limited
Michael Andrew Bruce is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£125.6M
Same as previous period
Total Liabilities
-£122.63M
Same as previous period
Net Assets
£2.96M
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 26 Aug 2014
Application To Strike Off
11 Years Ago on 14 Aug 2014
Confirmation Submitted
11 Years Ago on 12 Feb 2014
Andrew Kenneth Parsons Resigned
11 Years Ago on 31 Dec 2013
Auditor Resigned
11 Years Ago on 20 Nov 2013
Auditor Resigned
11 Years Ago on 19 Nov 2013
Auditor Resigned
11 Years Ago on 19 Nov 2013
Full Accounts Submitted
12 Years Ago on 7 Oct 2013
Mr Stuart Charles Reid Details Changed
12 Years Ago on 26 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2014
Application to strike the company off the register
Submitted on 14 Aug 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 12 Feb 2014
Termination of appointment of Andrew Kenneth Parsons as a director on 31 December 2013
Submitted on 17 Jan 2014
Auditor's resignation
Submitted on 20 Nov 2013
Auditor's resignation
Submitted on 19 Nov 2013
Auditor's resignation
Submitted on 19 Nov 2013
Total exemption full accounts made up to 31 December 2012
Submitted on 7 Oct 2013
Director's details changed for Mr Stuart Charles Reid on 26 September 2013
Submitted on 30 Sep 2013
Repayment History
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