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Bluefin Software Limited
Bluefin Software Limited is a dissolved company incorporated on 10 February 2009 with the registered office located in London, City of London. Bluefin Software Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 July 2014
(11 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06815603
Private limited company
Age
16 years
Incorporated
10 February 2009
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 Bluefin Software Limited
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address for the past
12 years
Companies in EC4A 3TW
Telephone
01794 590003
Email
Available in Endole App
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Mr. Jason Heine
Director • Director Of Finance • American • Lives in United States • Born in Sep 1970
Mr. Jyoti Kumar Bansal
Director • Chief Executive Officer • Indian • Lives in United States • Born in Apr 1978
Taylor Wessing Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
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Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
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Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 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
£97.22K
Increased by £21.27K (+28%)
Total Liabilities
-£37.67K
Increased by £8.94K (+31%)
Net Assets
£59.54K
Increased by £12.33K (+26%)
Debt Ratio (%)
39%
Increased by 0.92% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 22 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 8 Apr 2014
Application To Strike Off
11 Years Ago on 28 Mar 2014
Mr. Jyoti Bansal Appointed
11 Years Ago on 20 Mar 2014
Mr. Jason James Heine Appointed
11 Years Ago on 20 Mar 2014
Ian Mcguinness Resigned
11 Years Ago on 24 Feb 2014
Michael Mcguinness Resigned
11 Years Ago on 24 Feb 2014
Russell Luke Resigned
11 Years Ago on 24 Feb 2014
Martin Pinner Resigned
11 Years Ago on 24 Feb 2014
Registered Address Changed
12 Years Ago on 5 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Apr 2014
Application to strike the company off the register
Submitted on 28 Mar 2014
Appointment of Mr. Jason James Heine as a director
Submitted on 20 Mar 2014
Appointment of Mr. Jyoti Bansal as a director
Submitted on 20 Mar 2014
Termination of appointment of Martin Pinner as a director
Submitted on 24 Feb 2014
Termination of appointment of Russell Luke as a director
Submitted on 24 Feb 2014
Termination of appointment of Michael Mcguinness as a director
Submitted on 24 Feb 2014
Termination of appointment of Ian Mcguinness as a director
Submitted on 24 Feb 2014
Previous accounting period shortened from 31 March 2013 to 31 January 2013
Submitted on 5 Jun 2013
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Repayment History
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