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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
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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
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-02-08) - MR04
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accounts-with-accounts-type-full (2021-07-20) - AA
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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resolution (2021-12-02) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-12-02) - 600
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liquidation-voluntary-declaration-of-solvency (2021-12-02) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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confirmation-statement-with-updates (2020-07-10) - CS01
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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capital-allotment-shares (2019-10-29) - SH01
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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confirmation-statement-with-updates (2019-07-12) - CS01
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accounts-with-accounts-type-full (2019-05-16) - AA
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change-corporate-secretary-company-with-change-date (2019-02-27) - CH04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-full (2018-06-27) - AA
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resolution (2018-10-05) - RESOLUTIONS
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legacy (2018-10-05) - CAP-SS
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legacy (2018-10-05) - SH20
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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capital-statement-capital-company-with-date-currency-figure (2018-10-18) - SH19
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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change-person-director-company-with-change-date (2017-01-24) - CH01
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accounts-with-accounts-type-full (2017-08-14) - AA
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-full (2016-11-15) - AAMD
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accounts-with-accounts-type-full (2016-09-30) - AA
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appoint-corporate-secretary-company-with-name-date (2016-08-25) - AP04
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confirmation-statement-with-updates (2016-07-15) - CS01
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resolution (2016-06-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-26) - MR01
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accounts-with-accounts-type-full (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-person-director-company-with-change-date (2015-07-02) - CH01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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appoint-person-director-company-with-name-date (2015-12-06) - AP01
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-06) - TM02
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termination-director-company-with-name-termination-date (2015-12-06) - TM01
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change-of-name-notice (2015-12-08) - CONNOT
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certificate-change-of-name-company (2015-12-08) - CERTNM
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resolution (2015-12-18) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-01-07) - TM02
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appoint-person-director-company-with-name-date (2014-03-27) - AP01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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change-registered-office-address-company-with-date-old-address (2014-07-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-10-09) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name-termination-date (2013-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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termination-director-company-with-name-termination-date (2013-05-15) - TM01
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resolution (2013-04-30) - RESOLUTIONS
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-08-26) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-06-17) - SH19
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legacy (2011-06-17) - SH20
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legacy (2011-06-17) - CAP-SS
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resolution (2011-06-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-04-12) - CH01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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termination-director-company-with-name (2011-01-17) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-17) - SH01
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-07-08) - 363a
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legacy (2009-01-08) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-07-16) - 363a
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legacy (2008-01-29) - 288a
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legacy (2008-01-24) - 288a
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legacy (2008-01-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-09) - 123
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resolution (2007-01-09) - RESOLUTIONS
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legacy (2007-07-12) - 363a
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legacy (2007-01-09) - 88(2)R
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accounts-with-accounts-type-full (2007-11-02) - AA
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resolution (2007-03-30) - RESOLUTIONS
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legacy (2007-07-20) - 88(2)R
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legacy (2007-06-06) - 287
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-03-08) - 288a
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legacy (2006-01-16) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-07-01) - 363s
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legacy (2005-01-14) - 288a
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legacy (2005-01-10) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-07-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-07-22) - 363a
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legacy (2003-06-25) - 288c
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legacy (2003-04-22) - 288a
-
legacy (2003-04-06) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-02) - 288b
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legacy (2002-07-26) - 363a
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accounts-with-accounts-type-full (2002-08-05) - AA
-
legacy (2002-08-13) - 288b
-
legacy (2002-03-14) - 225
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resolution (2002-12-16) - RESOLUTIONS
-
legacy (2002-08-13) - 288a
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legacy (2002-12-16) - 53
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re-registration-memorandum-articles (2002-12-16) - MAR
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certificate-re-registration-public-limited-company-to-private (2002-12-16) - CERT10
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legacy (2002-12-24) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-11) - AA
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legacy (2001-07-19) - 363a
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legacy (2001-10-18) - 403a
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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
keyboard_arrow_right 2000
-
legacy (2000-11-10) - 288c
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legacy (2000-09-13) - 287
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legacy (2000-07-21) - 363a
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accounts-with-accounts-type-full (2000-04-10) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-18) - AA
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legacy (1999-09-02) - 395
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legacy (1999-08-11) - 363a
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resolution (1999-09-08) - RESOLUTIONS
-
legacy (1999-12-06) - 288b
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legacy (1999-12-17) - 288a
keyboard_arrow_right 1998
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resolution (1998-02-24) - RESOLUTIONS
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memorandum-articles (1998-02-12) - MEM/ARTS
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legacy (1998-02-10) - 288a
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legacy (1998-02-06) - 395
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resolution (1998-02-05) - RESOLUTIONS
-
legacy (1998-02-05) - 225
-
legacy (1998-02-05) - 288a
-
legacy (1998-02-05) - 287
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certificate-change-of-name-company (1998-02-03) - CERTNM
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legacy (1998-01-28) - 288b
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resolution (1998-01-19) - RESOLUTIONS
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legacy (1998-01-19) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1998-01-13) - CERT8
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application-to-commence-business (1998-01-13) - 117
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legacy (1998-01-09) - 288a
-
legacy (1998-01-09) - 287
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legacy (1998-03-03) - 88(2)R
-
legacy (1998-03-04) - 123
-
legacy (1998-05-01) - 288a
-
legacy (1998-05-01) - 288b
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memorandum-articles (1998-12-01) - MEM/ARTS
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resolution (1998-12-01) - RESOLUTIONS
-
legacy (1998-01-08) - 288a
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legacy (1998-12-01) - 88(2)P
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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
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memorandum-articles (1998-05-10) - MEM/ARTS
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legacy (1998-12-01) - 123
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legacy (1998-01-08) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-07-31) - NEWINC