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Blue Fin Active Solutions Ltd

Blue Fin Active Solutions Ltd is a dissolved company incorporated on 27 September 2002 with the registered office located in London, Greater London. Blue Fin Active Solutions Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04546889
Private limited company
Age
23 years
Incorporated 27 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Blue Fin Active Solutions Ltd
Contact Update Details
Address
51 The Nautilus Building
3 Myddelton Passage
London
EC1R 1XW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
David Wilson Fletcher
Director • Secretary • Business Consultant • British • Lives in England • Born in Oct 1950
Ian Fisher
Director • Engineer • British • Lives in Scotland • Born in Mar 1969
John Clifford Howell
Director • British • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Partyguy Ltd
David Wilson Fletcher is a mutual person.
Active
Journey Alerts Limited
David Wilson Fletcher is a mutual person.
Active
Omega Homes (UK) Ltd
John Clifford Howell is a mutual person.
Dissolved
Zipabout Limited
David Wilson Fletcher is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
30 Jun 2014
For period 30 Dec ⟶ 30 Jun 2014
Traded for 18 months
Cash in Bank
£1.14K
Decreased by £12.54K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.94K
Decreased by £14.6K (-88%)
Total Liabilities
-£5.04K
Decreased by £6.2K (-55%)
Net Assets
-£3.1K
Decreased by £8.4K (-158%)
Debt Ratio (%)
260%
Increased by 191.72% (+282%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 5 Jan 2015
Small Accounts Submitted
11 Years Ago on 29 Sep 2014
Accounting Period Extended
11 Years Ago on 4 Aug 2014
Registered Address Changed
11 Years Ago on 2 May 2014
Confirmation Submitted
12 Years Ago on 1 Oct 2013
Small Accounts Submitted
12 Years Ago on 27 Jun 2013
Confirmation Submitted
13 Years Ago on 27 Sep 2012
Small Accounts Submitted
13 Years Ago on 17 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 5 Jan 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 29 Sep 2014
Previous accounting period extended from 31 December 2013 to 30 June 2014
Submitted on 4 Aug 2014
Registered office address changed from Kingsley House Church Lane Cheltenham Gloucestershire GL51 4TQ on 2 May 2014
Submitted on 2 May 2014
Annual return made up to 27 September 2013
Submitted on 1 Oct 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 27 Jun 2013
Annual return made up to 27 September 2012
Submitted on 27 Sep 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 17 Sep 2012
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Repayment History
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