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Bluefin Solutions Limited

Bluefin Solutions Limited is a dissolved company incorporated on 5 July 2002 with the registered office located in London, Greater London. Bluefin Solutions Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 2 April 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04479276
Private limited company
Age
23 years
Incorporated 5 July 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Building 4 Chiswick Park
566 Chiswick High Road
London
W4 5YE
Same address for the past 15 years
Telephone
02087472760
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in Apr 1963
Director • None • French • Lives in India • Born in Nov 1973
Director • Italian • Lives in England • Born in Nov 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£1.26M
Decreased by £909K (-42%)
Turnover
£28.44M
Decreased by £2.32M (-8%)
Employees
215
Increased by 20 (+10%)
Total Assets
£11.78M
Decreased by £658K (-5%)
Total Liabilities
-£4.01M
Decreased by £1M (-20%)
Net Assets
£7.77M
Increased by £346K (+5%)
Debt Ratio (%)
34%
Decreased by 6.27% (-16%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Apr 2019
Voluntary Strike-Off Suspended
6 Years Ago on 13 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 15 Jan 2019
Application To Strike Off
6 Years Ago on 2 Jan 2019
Confirmation Submitted
7 Years Ago on 8 Aug 2018
Mariadas Lourdanathan Resigned
7 Years Ago on 20 Feb 2018
Mr Manjunath Karnam Appointed
7 Years Ago on 20 Feb 2018
Group Accounts Submitted
7 Years Ago on 20 Dec 2017
John Michael Appleby Resigned
8 Years Ago on 9 Oct 2017
Tristan James Colgate Resigned
8 Years Ago on 18 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2019
Voluntary strike-off action has been suspended
Submitted on 13 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Jan 2019
Application to strike the company off the register
Submitted on 2 Jan 2019
Confirmation statement made on 5 July 2018 with updates
Submitted on 8 Aug 2018
Appointment of Mr Manjunath Karnam as a secretary on 20 February 2018
Submitted on 26 Feb 2018
Termination of appointment of Mariadas Lourdanathan as a secretary on 20 February 2018
Submitted on 26 Feb 2018
Group of companies' accounts made up to 31 March 2017
Submitted on 20 Dec 2017
Termination of appointment of Tristan James Colgate as a director on 18 September 2017
Submitted on 13 Oct 2017
Termination of appointment of John Michael Appleby as a director on 9 October 2017
Submitted on 13 Oct 2017
Repayment History
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