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Company Information for

BLUE FINCO LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
08865626
Private Limited Company
Liquidation

Company Overview

About Blue Finco Ltd
BLUE FINCO LIMITED was founded on 2014-01-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Blue Finco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLUE FINCO LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC4V
 
Filing Information
Company Number 08865626
Company ID Number 08865626
Date formed 2014-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 15:04:37
Primary Source:Companies House
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Company Officers of BLUE FINCO LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM THEODORE CLARKE
 Company Secretary 2016-01-29
SCOTT JOSEPH MATTHEWS
 Director 2016-03-18
OLAF SHEIKH
 Director 2014-01-28
WILLIAM KENNETH SPINNEY SMITH
 Director 2014-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
LISA ANNETTE RODRIGUEZ
 Director 2014-01-28 2016-03-04
NEHA VADODARIA
 Company Secretary 2014-08-01 2016-01-29
RICHARD JAMES STEWART
 Company Secretary 2014-01-28 2014-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT JOSEPH MATTHEWS BMO CAPITAL MARKETS LIMITED Director 2013-06-19 CURRENT 1994-05-09 Active
SCOTT JOSEPH MATTHEWS COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED Director 2011-04-28 CURRENT 1995-02-28 Active
SCOTT JOSEPH MATTHEWS BMO CAPITAL MARKETS (NOMINEES) LIMITED Director 2009-06-09 CURRENT 2007-07-25 Active
SCOTT JOSEPH MATTHEWS PYRFORD INTERNATIONAL LIMITED Director 2009-06-09 CURRENT 1987-02-03 Active
SCOTT JOSEPH MATTHEWS BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED Director 2005-02-01 CURRENT 1974-06-25 Liquidation
WILLIAM KENNETH SPINNEY SMITH ASSOCIATION OF FOREIGN BANKS Director 2014-07-14 CURRENT 1991-10-29 Active
WILLIAM KENNETH SPINNEY SMITH COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Director 2014-05-07 CURRENT 1980-12-18 Active
WILLIAM KENNETH SPINNEY SMITH COLUMBIA THREADNEEDLE (EUROPE) LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active
WILLIAM KENNETH SPINNEY SMITH BMO CAPITAL MARKETS (NOMINEES) LIMITED Director 2013-06-28 CURRENT 2007-07-25 Active
WILLIAM KENNETH SPINNEY SMITH BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED Director 2011-04-28 CURRENT 1974-06-25 Liquidation
WILLIAM KENNETH SPINNEY SMITH BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED Director 2011-04-28 CURRENT 1995-02-27 Active
WILLIAM KENNETH SPINNEY SMITH COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED Director 2011-04-28 CURRENT 1995-02-28 Active
WILLIAM KENNETH SPINNEY SMITH PYRFORD INTERNATIONAL LIMITED Director 2011-04-28 CURRENT 1987-02-03 Active
WILLIAM KENNETH SPINNEY SMITH CANADA-UNITED KINGDOM CHAMBER OF COMMERCE Director 2011-04-06 CURRENT 1927-07-29 Active
WILLIAM KENNETH SPINNEY SMITH BMO CAPITAL MARKETS LIMITED Director 2004-08-04 CURRENT 1994-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-22Register inspection address changed to Sixth Floor 100 Liverpool Street London EC2M 2AT
2023-06-22Registers moved to registered inspection location of Sixth Floor 100 Liverpool Street London EC2M 2AT
2023-05-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-20Appointment of a voluntary liquidator
2023-05-20Voluntary liquidation declaration of solvency
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM Sixth Floor, 100 Liverpool Street London EC2M 2AT England
2023-04-19Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-04-19Solvency Statement dated 14/04/23
2023-04-19Statement by Directors
2023-04-19Statement of capital on GBP 1,000
2023-02-2828/02/23 STATEMENT OF CAPITAL GBP 199354940
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM 95 Queen Victoria Street London EC4V 4HG
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM 95 Queen Victoria Street London EC4V 4HG
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-10-20AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-06-01AP03Appointment of Ms Katherine Lam as company secretary on 2021-05-27
2021-06-01TM02Termination of appointment of William Theodore Clarke on 2021-05-27
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-07-23AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-05-07SH0107/05/19 STATEMENT OF CAPITAL GBP 160654000
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 29780000
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 29780000
2017-04-25RP04SH01SECOND FILED SH01 - 31/03/17 STATEMENT OF CAPITAL GBP 29780000
2017-04-25RP04CS01Second filing of Confirmation Statement dated 09/01/2017
2017-04-25RP04SH01SECOND FILED SH01 - 10/05/16 STATEMENT OF CAPITAL GBP 24230000
2017-04-25ANNOTATIONClarification
2017-03-31SH0131/03/17 STATEMENT OF CAPITAL GBP 19780000
2017-01-26AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-08AA01Previous accounting period shortened from 30/04/17 TO 31/10/16
2016-05-10SH0128/04/16 STATEMENT OF CAPITAL GBP 14230000
2016-03-21AP01DIRECTOR APPOINTED MR SCOTT JOSEPH MATTHEWS
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR LISA ANNETTE RODRIGUEZ
2016-03-15AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-03-02AR0128/01/16 ANNUAL RETURN FULL LIST
2016-02-11AP03Appointment of Mr William Theodore Clarke as company secretary on 2016-01-29
2016-02-10TM02Termination of appointment of Neha Vadodaria on 2016-01-29
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 14230000
2015-10-21SH0107/07/15 STATEMENT OF CAPITAL GBP 14230000
2015-04-30AA01Previous accounting period extended from 31/10/14 TO 30/04/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2130
2015-03-11AR0128/01/15 ANNUAL RETURN FULL LIST
2014-08-05TM02Termination of appointment of Richard James Stewart on 2014-08-01
2014-08-05AP03Appointment of Ms Neha Vadodaria as company secretary on 2014-08-01
2014-08-05AA01CURRSHO FROM 31/01/2015 TO 31/10/2014
2014-05-22SH0106/05/14 STATEMENT OF CAPITAL GBP 2130
2014-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BLUE FINCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-11
Notices to2023-05-11
Resolution2023-05-11
Fines / Sanctions
No fines or sanctions have been issued against BLUE FINCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE FINCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of BLUE FINCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE FINCO LIMITED
Trademarks
We have not found any records of BLUE FINCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE FINCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BLUE FINCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE FINCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBLUE FINCO LIMITEDEvent Date2023-05-11
Company Number: 08865626 Name of Company: BLUE FINCO LIMITED Nature of Business: Activities of financial services holding companies Registered office: 1 More London Place, London, SE1 2AF Principal tr…
 
Initiating party Event TypeNotices to
Defending partyBLUE FINCO LIMITEDEvent Date2023-05-11
 
Initiating party Event TypeResolution
Defending partyBLUE FINCO LIMITEDEvent Date2023-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE FINCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE FINCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2AF