BLUE FINCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUE FINCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BLUE FINCO LIMITED was incorporated 10 years ago on 28/01/2014 and has the registered number: 08865626. The accounts status is FULL and accounts are next due on 31/07/2023.
BLUE FINCO LIMITED was incorporated 10 years ago on 28/01/2014 and has the registered number: 08865626. The accounts status is FULL and accounts are next due on 31/07/2023.
BLUE FINCO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2021 | 31/07/2023 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2022 | 02/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM KENNETH SPINNEY SMITH | Jul 1959 | British,Canadian | Director | 2014-01-28 | CURRENT |
MR OLAF SHEIKH | Aug 1965 | Canadian | Director | 2014-01-28 | CURRENT |
MR SCOTT JOSEPH MATTHEWS | Apr 1969 | Australian | Director | 2016-03-18 | CURRENT |
MS KATHERINE LAM | Secretary | 2021-05-27 | CURRENT | ||
MS LISA ANNETTE RODRIGUEZ | Apr 1970 | American | Director | 2014-01-28 UNTIL 2016-03-04 | RESIGNED |
MR RICHARD JAMES STEWART | Secretary | 2014-01-28 UNTIL 2014-08-01 | RESIGNED | ||
MS NEHA VADODARIA | Secretary | 2014-08-01 UNTIL 2016-01-29 | RESIGNED | ||
MR WILLIAM THEODORE CLARKE | Secretary | 2016-01-29 UNTIL 2021-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Montreal | 2016-04-06 | Montreal Pq, H2y 1l6 Quebec |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |