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BLUE MORTGAGES & FINANCIAL SERVICES LTD

BLUE MORTGAGES & FINANCIAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUE MORTGAGES & FINANCIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05908135
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE MORTGAGES & FINANCIAL SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLUE MORTGAGES & FINANCIAL SERVICES LTD located?

    Registered Office Address
    409 Riverside 417 Wick Lane
    E3 2JJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE MORTGAGES & FINANCIAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for BLUE MORTGAGES & FINANCIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    legacy

    		1 pagesSH20

    Statement of capital on Dec 11, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2015

    Statement of capital on Nov 22, 2015

    • Capital: GBP 10
    		SH01

    Appointment of Mrs Zara Ahmad as a secretary on Aug 01, 2015

    		2 pagesAP03

    Registered office address changed from 2 Mountview Court Friern Barnet Lane Whetstone London N20 0YZ to 409 Riverside 417 Wick Lane London E3 2JJ on Nov 22, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Director's details changed for Mr Zia Ahmad on Jun 18, 2014

    		2 pagesCH01

    Termination of appointment of Afeefa Ahmad as a secretary

    		1 pagesTM02

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Aug 16, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BLUE MORTGAGES & FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMAD, Zara
    417 Wick Lane
    E3 2JJ London
    409 Riverside
    England
    		Secretary
    417 Wick Lane
    E3 2JJ London
    409 Riverside
    England
    		202880390001
    AHMAD, Zia Ud-Din
    417 Wick Lane
    E3 2JJ London
    409 Riverside
    England
    		Director
    417 Wick Lane
    E3 2JJ London
    409 Riverside
    England
    		EnglandBritish84301820001
    AHMAD, Afeefa
    39 Bressey Grove
    South Woodford
    E18 2HX London
    		Secretary
    39 Bressey Grove
    South Woodford
    E18 2HX London
    		British84301690001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE MORTGAGES & FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zia Ahmad
    417 Wick Lane
    E3 2JJ London
    409 Riverside
    		Aug 16, 2016
    417 Wick Lane
    E3 2JJ London
    409 Riverside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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