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Bluefin Wealth Management Holdings Limited

Bluefin Wealth Management Holdings Limited is a dissolved company incorporated on 13 October 2008 with the registered office located in London, City of London. Bluefin Wealth Management Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 17 February 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06722401
Private limited company
Age
17 years
Incorporated 13 October 2008
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
Address
5 Old Broad Street
London
EC2N 1AD
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Oct 1968
Director • None • British • Lives in UK • Born in Apr 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber River Group Limited
David Richard Cheeseman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£3.6M
Decreased by £3.54M (-50%)
Total Liabilities
-£6.2M
Decreased by £6.06M (-49%)
Net Assets
-£2.6M
Increased by £2.52M (-49%)
Debt Ratio (%)
172%
Increased by 0.41% (0%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 17 Feb 2015
Voluntary Gazette Notice
11 Years Ago on 4 Nov 2014
Application To Strike Off
11 Years Ago on 23 Oct 2014
Full Accounts Submitted
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 12 May 2014
Graham Harvey Resigned
11 Years Ago on 20 Dec 2013
David Richard Cheeseman Appointed
11 Years Ago on 18 Dec 2013
Full Accounts Submitted
12 Years Ago on 24 Sep 2013
Auditor Resigned
12 Years Ago on 15 Jul 2013
Confirmation Submitted
12 Years Ago on 14 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2014
Application to strike the company off the register
Submitted on 23 Oct 2014
Full accounts made up to 31 December 2013
Submitted on 1 Oct 2014
Annual return made up to 23 April 2014 with full list of shareholders
Submitted on 12 May 2014
Appointment of David Richard Cheeseman as a director on 18 December 2013
Submitted on 30 Dec 2013
Termination of appointment of Graham Harvey as a director on 20 December 2013
Submitted on 20 Dec 2013
Full accounts made up to 31 December 2012
Submitted on 24 Sep 2013
Miscellaneous
Submitted on 23 Jul 2013
Auditor's resignation
Submitted on 15 Jul 2013
Repayment History
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