BLUESWAN FINANCE LIMITED
Overview
| Company Name | BLUESWAN FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02897535 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUESWAN FINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BLUESWAN FINANCE LIMITED located?
| Registered Office Address | 70 Chalfont Road N9 9LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUESWAN FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUESWAN LIMITED | Feb 11, 1994 | Feb 11, 1994 |
What are the latest accounts for BLUESWAN FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for BLUESWAN FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
What are the latest filings for BLUESWAN FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Moorgayen Aurmoogum as a director on Feb 16, 2026 | 1 pages | TM01 | ||
Appointment of Moorgayen Aurmoogum as a director on Feb 16, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Depinay Ltd as a director on Feb 25, 2025 | 1 pages | TM01 | ||
Appointment of Moorgayen Aurmoogum as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Govinden Ramasawmy as a director on Feb 25, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BLUESWAN FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JJ SECRETARIES LTD | Secretary | Harrow Drive N9 9EQ London 77 England |
| 125188450001 | ||||||||||||||
| AURMOOGUM, Moorgayen | Director | Chalfont Road N9 9LY London 70 | Mauritius | Mauritian | 345432330001 | |||||||||||||
| EARTHSTREET LIMITED | Secretary | 17 City Business Centre Lower Road SE16 2XB London | 76563150003 | |||||||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||||||
| PEMBROOKE LIMITED | Secretary | Floor 32 Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 110517000002 | ||||||||||||||
| SHAWS SECRETARIES LIMITED | Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 5680830008 | |||||||||||||||
| AURMOOGUM, Moorgayen | Director | Chalfont Road N9 9LY London 70 | Mauritius | Mauritian | 333224040001 | |||||||||||||
| RAMASAWMY, Govinden | Director | Chalfont Road N9 9LY London 70 England | Mauritius | Mauritian | 186650880001 | |||||||||||||
| ZAMORA ARCE, Bernal | Director | Doscientos Metros Al Norte Y Cuatrocientos Al Sur Plaza Mayor San Jose Condominio Karyna Costa Rica | Costa Rica | Costa Rican | 151675290001 | |||||||||||||
| BEAULY MANAGEMENT SA | Director | 200 Metros Al Oeste Y400 Al Sur De Plaza Mayor San Jose Condominio Karyna Costa Rica |
| 85486340001 | ||||||||||||||
| CAMBET INCORPORATED LIMITED | Director | Trident Chambers PO BOX 146 Road Town Tortola British Virgin Islands | 38700480002 | |||||||||||||||
| DEPINAY LTD | Director | Villeneuve Sodnac Quatre Bornes C12 Mauritius |
| 200563780001 | ||||||||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
What are the latest statements on persons with significant control for BLUESWAN FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0