-
-
BLUE FIN PROPCO (UK) LIMITED - Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, United Kingdom
Company Information
- Company registration number
- 03412303
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 2 Spinnaker Court 1c Becketts Place
- Hampton Wick
- Kingston Upon Thames
- KT1 4EQ Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ UK
Management
- Managing Directors
- LAMBERT, Alison Jane
- MCNAMARA, Joanne Sarah
- NEWMAN, Michael Peter
- Company secretaries
- CRESTBRIDGE UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-31
- Dissolved on
- 2023-06-13
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Minister For Finance
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IPC MAGAZINES GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Annual Return
- Due Date: 2022-02-01
- Last Date: 2021-01-18
✓
-
BLUE FIN PROPCO (UK) LIMITED Company Description
- BLUE FIN PROPCO (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03412303. Its current trading status is "closed". It was registered 1997-07-31. It was previously called IPC MAGAZINES GROUP LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Unit 2 Spinnaker Court 1C Becketts Place .
Get BLUE FIN PROPCO (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Fin Propco (Uk) Limited - Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, United Kingdom
Did you know? kompany provides original and official company documents for BLUE FIN PROPCO (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03412303#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03412303#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03412303#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
mortgage-satisfy-charge-full (2021-02-08) - MR04
-
accounts-with-accounts-type-full (2021-07-20) - AA
-
confirmation-statement-with-no-updates (2021-07-20) - CS01
-
resolution (2021-12-02) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2021-12-02) - 600
-
liquidation-voluntary-declaration-of-solvency (2021-12-02) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-16) - TM01
-
confirmation-statement-with-updates (2020-07-10) - CS01
-
appoint-person-director-company-with-name-date (2020-06-18) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-14) - TM01
-
capital-allotment-shares (2019-10-29) - SH01
-
termination-director-company-with-name-termination-date (2019-09-11) - TM01
-
confirmation-statement-with-updates (2019-07-12) - CS01
-
accounts-with-accounts-type-full (2019-05-16) - AA
-
change-corporate-secretary-company-with-change-date (2019-02-27) - CH04
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-08) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
-
termination-director-company-with-name-termination-date (2018-02-08) - TM01
-
appoint-person-director-company-with-name-date (2018-06-20) - AP01
-
termination-director-company-with-name-termination-date (2018-06-20) - TM01
-
appoint-person-director-company-with-name-date (2018-07-04) - AP01
-
confirmation-statement-with-no-updates (2018-07-16) - CS01
-
accounts-with-accounts-type-full (2018-06-27) - AA
-
resolution (2018-10-05) - RESOLUTIONS
-
legacy (2018-10-05) - CAP-SS
-
legacy (2018-10-05) - SH20
-
termination-director-company-with-name-termination-date (2018-10-11) - TM01
-
termination-director-company-with-name-termination-date (2018-09-12) - TM01
-
appoint-person-director-company-with-name-date (2018-10-11) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2018-10-18) - SH19
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-13) - CS01
-
change-person-director-company-with-change-date (2017-01-24) - CH01
-
accounts-with-accounts-type-full (2017-08-14) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-amended-with-accounts-type-full (2016-11-15) - AAMD
-
accounts-with-accounts-type-full (2016-09-30) - AA
-
appoint-corporate-secretary-company-with-name-date (2016-08-25) - AP04
-
confirmation-statement-with-updates (2016-07-15) - CS01
-
resolution (2016-06-17) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-03) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-26) - MR01
-
accounts-with-accounts-type-full (2015-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
-
change-person-director-company-with-change-date (2015-07-02) - CH01
-
appoint-person-director-company-with-name-date (2015-12-04) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
-
appoint-person-director-company-with-name-date (2015-12-06) - AP01
-
termination-director-company-with-name-termination-date (2015-10-13) - TM01
-
termination-secretary-company-with-name-termination-date (2015-12-06) - TM02
-
termination-director-company-with-name-termination-date (2015-12-06) - TM01
-
change-of-name-notice (2015-12-08) - CONNOT
-
certificate-change-of-name-company (2015-12-08) - CERTNM
-
resolution (2015-12-18) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-01-07) - TM02
-
appoint-person-director-company-with-name-date (2014-03-27) - AP01
-
appoint-person-director-company-with-name-date (2014-07-18) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-07-18) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
-
termination-director-company-with-name-termination-date (2014-07-23) - TM01
-
termination-director-company-with-name-termination-date (2014-07-24) - TM01
-
termination-director-company-with-name-termination-date (2014-07-29) - TM01
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
appoint-person-director-company-with-name-date (2014-10-23) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name-date (2013-10-09) - AP01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
termination-director-company-with-name-termination-date (2013-09-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
-
termination-director-company-with-name-termination-date (2013-05-15) - TM01
-
resolution (2013-04-30) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
capital-statement-capital-company-with-date-currency-figure (2011-08-26) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2011-06-17) - SH19
-
legacy (2011-06-17) - SH20
-
legacy (2011-06-17) - CAP-SS
-
resolution (2011-06-17) - RESOLUTIONS
-
change-person-director-company-with-change-date (2011-04-12) - CH01
-
appoint-person-director-company-with-name (2011-04-11) - AP01
-
termination-director-company-with-name (2011-01-17) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
-
accounts-with-accounts-type-full (2010-10-02) - AA
Add all to Cart
keyboard_arrow_right 2009
-
capital-allotment-shares (2009-12-17) - SH01
-
accounts-with-accounts-type-full (2009-11-02) - AA
-
legacy (2009-07-08) - 363a
-
legacy (2009-01-08) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-07-16) - 363a
-
legacy (2008-01-29) - 288a
-
legacy (2008-01-24) - 288a
-
legacy (2008-01-04) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-09) - 123
-
resolution (2007-01-09) - RESOLUTIONS
-
legacy (2007-07-12) - 363a
-
legacy (2007-01-09) - 88(2)R
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
resolution (2007-03-30) - RESOLUTIONS
-
legacy (2007-07-20) - 88(2)R
-
legacy (2007-06-06) - 287
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-25) - 363a
-
accounts-with-accounts-type-full (2006-11-01) - AA
-
legacy (2006-03-08) - 288a
-
legacy (2006-01-16) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-07-01) - 363s
-
legacy (2005-01-14) - 288a
-
legacy (2005-01-10) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-07-27) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-27) - AA
-
legacy (2003-07-22) - 363a
-
legacy (2003-06-25) - 288c
-
legacy (2003-04-22) - 288a
-
legacy (2003-04-06) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-09-02) - 288b
-
legacy (2002-07-26) - 363a
-
accounts-with-accounts-type-full (2002-08-05) - AA
-
legacy (2002-08-13) - 288b
-
legacy (2002-03-14) - 225
-
resolution (2002-12-16) - RESOLUTIONS
-
legacy (2002-08-13) - 288a
-
legacy (2002-12-16) - 53
-
re-registration-memorandum-articles (2002-12-16) - MAR
-
certificate-re-registration-public-limited-company-to-private (2002-12-16) - CERT10
-
legacy (2002-12-24) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-11) - AA
-
legacy (2001-07-19) - 363a
-
legacy (2001-10-18) - 403a
-
resolution (2001-10-25) - RESOLUTIONS
-
legacy (2001-10-25) - 123
-
legacy (2001-10-30) - 288b
-
legacy (2001-10-30) - 288a
-
legacy (2001-10-25) - 88(2)R
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-10) - 288c
-
legacy (2000-09-13) - 287
-
legacy (2000-07-21) - 363a
-
accounts-with-accounts-type-full (2000-04-10) - AA
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-03-18) - AA
-
legacy (1999-09-02) - 395
-
legacy (1999-08-11) - 363a
-
resolution (1999-09-08) - RESOLUTIONS
-
legacy (1999-12-06) - 288b
-
legacy (1999-12-17) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-02-24) - RESOLUTIONS
-
memorandum-articles (1998-02-12) - MEM/ARTS
-
legacy (1998-02-10) - 288a
-
legacy (1998-02-06) - 395
-
resolution (1998-02-05) - RESOLUTIONS
-
legacy (1998-02-05) - 225
-
legacy (1998-02-05) - 288a
-
legacy (1998-02-05) - 287
-
certificate-change-of-name-company (1998-02-03) - CERTNM
-
legacy (1998-01-28) - 288b
-
resolution (1998-01-19) - RESOLUTIONS
-
legacy (1998-01-19) - 88(2)R
-
certificate-authorisation-to-commence-business-borrow (1998-01-13) - CERT8
-
application-to-commence-business (1998-01-13) - 117
-
legacy (1998-01-09) - 288a
-
legacy (1998-01-09) - 287
-
legacy (1998-03-03) - 88(2)R
-
legacy (1998-03-04) - 123
-
legacy (1998-05-01) - 288a
-
legacy (1998-05-01) - 288b
-
memorandum-articles (1998-12-01) - MEM/ARTS
-
resolution (1998-12-01) - RESOLUTIONS
-
legacy (1998-01-08) - 288a
-
legacy (1998-12-01) - 88(2)P
-
statement-of-affairs (1998-12-01) - SA
-
legacy (1998-11-04) - 225
-
legacy (1998-10-26) - 288b
-
legacy (1998-10-26) - 363a
-
legacy (1998-10-15) - 395
-
resolution (1998-10-15) - RESOLUTIONS
-
legacy (1998-05-30) - 123
-
memorandum-articles (1998-05-10) - MEM/ARTS
-
legacy (1998-12-01) - 123
-
legacy (1998-01-08) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
incorporation-company (1997-07-31) - NEWINC
