Dissolved
Dissolved 2015-06-30
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Home > England & Wales Companies > BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED
Company Information for BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED
LONDON, EC2M,
|
Company Registration Number
 04589381 Private Limited Company
Dissolved 2015-06-30 |
Company Overview
About Blue Water Independent Financial Advisors Ltd
BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED was founded on 2002-11-13 and had its registered office in London. The company was dissolved on the 2015-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04589381 | |
|---|---|---|
| Date formed | 2002-11-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-01-31 | |
| Date Dissolved | 2015-06-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SOPHIE JAYNE SIANGOLIS |
||
PANICOS YIOTIS KYRIACOU |
||
VASSOS SIANGOLIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRENDA KAREN HILL |
Company Secretary | ||
CHRISTOPHER RICHARD ANTHONY HILL |
Director | ||
GRAHAM PATRICK LOCKSTONE |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUE WATER INTERNATIONAL LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2016-10-21 | |
| BLUE WATER PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2002-11-14 | Dissolved 2016-06-07 | |
| BLUE WATER PROPERTY INVESTMENT LIMITED | Company Secretary | 2005-05-01 | CURRENT | 2004-10-05 | Dissolved 2016-11-09 | |
| BLUE WATER STROWLANDS LIMITED | Company Secretary | 2003-10-09 | CURRENT | 2001-01-09 | Dissolved 2016-10-21 | |
| BLUE WATER INTERNATIONAL LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2016-10-21 | |
| BLUE WATER PROPERTY INVESTMENT LIMITED | Director | 2005-10-01 | CURRENT | 2004-10-05 | Dissolved 2016-11-09 | |
| ACTIVATE UTILITIES LTD | Director | 2017-12-06 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
| ST NEOTS MANSIONS MANAGEMENT LIMITED | Director | 2015-01-31 | CURRENT | 2012-02-02 | Active | |
| BLUE WATER INTERNATIONAL LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2016-10-21 | |
| BROOK COURT BISHOPWORTH PROPERTY MANAGEMENT LIMITED | Director | 2005-04-25 | CURRENT | 2003-11-25 | Active | |
| BLUE WATER PROPERTY INVESTMENT LIMITED | Director | 2004-10-05 | CURRENT | 2004-10-05 | Dissolved 2016-11-09 | |
| BLUE WATER STROWLANDS LIMITED | Director | 2003-09-11 | CURRENT | 2001-01-09 | Dissolved 2016-10-21 | |
| LAZERLIGHT LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-14 | Dissolved 2015-01-24 | |
| BLUE WATER PROPERTY DEVELOPMENT LIMITED | Director | 2002-11-25 | CURRENT | 2002-11-14 | Dissolved 2016-06-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2014 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 18 RECTORY ROAD BURNHAM ON SEA SOMERSET TA8 2BY UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM STROWLANDS EDINGWORTH WESTON SUPER MARE NORTH SOMERSET BS24 0JA | |
| LATEST SOC | 22/11/10 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 13/11/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/09 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 14/09/05--------- £ SI 1@1=1 £ IC 3/4 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 15/11/04--------- £ SI 1@1=1 £ IC 2/3 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: BLUE WATER MORTGAGES 1 OXFORD STREET WESTON SUPER MARE NORTH SOMERSET BS23 1TD | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation Licences & Regulatory approval
We could not find any licences issued to BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-01-27 |
Fines / Sanctions
No fines or sanctions have been issued against BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED
Income
Government Income
We have not found government income sources for BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED | Event Date | 2015-01-23 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 19 March 2015 at 10.00 am and 10.10 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL no later than 12.00 noon on the business day before the meetings. Date of appointment: 25 November 2011. Office Holder details: Lane Bednash, (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL Further details contact: Stephen Nicholas, Tel: 0207 377 4370. Lane Bednash , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLUE WATER INDEPENDENT FINANCIAL ADVISORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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