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BMBF (BLUEWATER INVESTMENTS) LIMITED

Dissolved London

Financial leasing

Financial leasing
B

BMBF (BLUEWATER INVESTMENTS) LIMITED

Financial leasing

Founded 22 Feb 1995 Dissolved London, United Kingdom
Financial leasing
Accounts Submitted 29 Jun 2016
Confirmation Statement Submitted 14 Mar 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 28 resigned
Status
Barcosec LimitedCorporate-secretaryUnited KingdomUnknown—10 Oct 2001Active
Cara SchulzeDirectorGermanUnited Kingdom5824 Aug 2015Active
Enver KhairovDirectorBritishUnited Kingdom5328 May 2015Active

Shareholders

Shareholders (1)

Barclays Group Holdings Limited
100.0%
10024 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barclays Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
BMBF (BLUEWATER INVESTMENTS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2017GazetteGazette Dissolved LiquidationView(1 page)
4 Jul 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
9 May 2017AddressChange Sail Address Company With Old Address New AddressView(2 pages)
19 Apr 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
12 Apr 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(3 pages)
4 Oct 2017 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
4 Jul 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
9 May 2017 Address

Change Sail Address Company With Old Address New Address

View Document(2 pages)
19 Apr 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
12 Apr 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 4 Oct 2017

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 4 Jul 2017

Change Sail Address Company With Old Address New Address

8 years ago on 9 May 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 19 Apr 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 12 Apr 2017