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BLUESTONE ASSET MANAGEMENT LIMITED

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BLUESTONE ASSET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05012337

Incorporation date

11/01/2004

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

Regus, City South Tower 26 Elmfield Road, London, Bromley BR1 1LRCopy
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See on map
Latest events (Record since 11/01/2004)
dot icon10/08/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/05/2020
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon17/03/2020
Liquidators' statement of receipts and payments to 2019-03-12
View PDF (9 pages)
dot icon28/04/2019
Liquidators' statement of receipts and payments to 2019-03-12
View PDF (11 pages)
dot icon26/02/2019
Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on 2019-02-27
View PDF (2 pages)
dot icon23/05/2018
Liquidators' statement of receipts and payments to 2018-03-12
View PDF (17 pages)
dot icon13/12/2017
Micro company accounts made up to 2017-01-31
View PDF (3 pages)
dot icon03/04/2017
Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to Airport House Purley Way Croydon Surrey CR0 0XZ on 2017-04-04
View PDF (2 pages)
dot icon30/03/2017
Declaration of solvency
View PDF (3 pages)
dot icon30/03/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/03/2017
Resolutions
View PDF (1 pages)
dot icon22/08/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (6 pages)
dot icon06/06/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/06/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon11/04/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon03/02/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon05/08/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/08/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2014
Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2014-05-31
View PDF (1 pages)
dot icon19/05/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon04/02/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon11/06/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/06/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/11/2011
Amended accounts made up to 2011-01-31
View PDF (7 pages)
dot icon30/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon26/04/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2011
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon15/04/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2010
Director's details changed for Jack Cardenas Storey on 2009-10-01
View PDF (2 pages)
dot icon07/02/2010
Amended accounts made up to 2009-01-31
View PDF (12 pages)
dot icon07/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon23/11/2009
Total exemption full accounts made up to 2009-01-31
View PDF (13 pages)
dot icon14/04/2009
Return made up to 12/01/09; full list of members
View PDF (3 pages)
dot icon03/02/2009
Total exemption full accounts made up to 2008-01-31
View PDF (12 pages)
dot icon07/09/2008
Return made up to 12/01/08; full list of members
View PDF (3 pages)
dot icon30/01/2008
Total exemption full accounts made up to 2007-01-31
View PDF (10 pages)
dot icon17/01/2008
Registered office changed on 18/01/08 from: 264 high street beckenham kent BR3 1DZ
View PDF (1 pages)
dot icon21/03/2007
Return made up to 12/01/07; full list of members
View PDF (2 pages)
dot icon21/03/2007
Registered office changed on 22/03/07 from: 264 high street beckenham beckenham kent BR3 1DZ
View PDF (1 pages)
dot icon11/02/2007
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon12/06/2006
Registered office changed on 13/06/06 from: 93 lennard road beckenham kent BR3 1QS
View PDF (1 pages)
dot icon26/02/2006
Return made up to 12/01/06; full list of members
View PDF (2 pages)
dot icon28/11/2005
Accounts for a small company made up to 2005-01-31
View PDF (5 pages)
dot icon27/01/2005
Return made up to 12/01/05; full list of members
View PDF (6 pages)
dot icon29/01/2004
New director appointed
View PDF (2 pages)
dot icon29/01/2004
New secretary appointed
View PDF (2 pages)
dot icon29/01/2004
Ad 16/01/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon13/01/2004
Secretary resigned
View PDF (1 pages)
dot icon13/01/2004
Director resigned
View PDF (1 pages)
dot icon11/01/2004
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2017
dot iconLast change occurred
30/01/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/01/2017
dot iconNext account date
30/01/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
11/01/2004 - 13/01/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
11/01/2004 - 13/01/2004
41295
Jafar, Nadia
Secretary
11/01/2004 - Present
-
Mr Jack Cardenas Storey
Director
12/01/2004 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About BLUESTONE ASSET MANAGEMENT LIMITED

BLUESTONE ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/01/2004 with the registered office located at Regus, City South Tower 26 Elmfield Road, London, Bromley BR1 1LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUESTONE ASSET MANAGEMENT LIMITED?

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BLUESTONE ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/01/2004 and dissolved on 10/08/2020.

Where is BLUESTONE ASSET MANAGEMENT LIMITED located?

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BLUESTONE ASSET MANAGEMENT LIMITED is registered at Regus, City South Tower 26 Elmfield Road, London, Bromley BR1 1LR.

What does BLUESTONE ASSET MANAGEMENT LIMITED do?

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BLUESTONE ASSET MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BLUESTONE ASSET MANAGEMENT LIMITED?

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The latest filing was on 10/08/2020: Final Gazette dissolved following liquidation.