BLUESTONE CAPITAL MANAGEMENT II LIMITED

Key Data

Status

Dissolved

Company No.

06767874

Incorporation date

08/12/2008

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2008)

08/10/2024

Final Gazette dissolved following liquidation

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08/07/2024

Return of final meeting in a members' voluntary winding up

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01/06/2024

Liquidators' statement of receipts and payments to 2024-03-22

View PDF (8 pages)

02/06/2023

Liquidators' statement of receipts and payments to 2023-03-22

View PDF (8 pages)

08/08/2022

Termination of appointment of Andrew James Voss as a director on 2022-08-01

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24/05/2022

Liquidators' statement of receipts and payments to 2022-03-22

View PDF (7 pages)

26/05/2021

Liquidators' statement of receipts and payments to 2021-03-22

View PDF (8 pages)

02/06/2020

Liquidators' statement of receipts and payments to 2020-03-22

View PDF (7 pages)

13/03/2020

Register inspection address has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

06/06/2019

Liquidators' statement of receipts and payments to 2019-03-22

View PDF (9 pages)

07/05/2019

Notification of Bluestone Consolidated Holdings Limited as a person with significant control on 2018-03-24

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07/05/2019

Cessation of Bluestone Apac Holdings Limited as a person with significant control on 2018-03-24

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28/06/2018

Satisfaction of charge 067678740006 in full

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28/06/2018

Satisfaction of charge 067678740005 in full

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24/04/2018

Change of details for Bluestone Consolidated Holdings Ii (Uk) Limited as a person with significant control on 2018-04-24

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24/04/2018

Registered office address changed from Newnham Mill Newnham Road Cambridge Cambridgeshire CB3 9EY to 1 Station Square Cambridge CB1 2GA on 2018-04-24

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11/04/2018

Declaration of solvency

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11/04/2018

Appointment of a voluntary liquidator

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11/04/2018

Resolutions

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23/03/2018

All of the property or undertaking has been released from charge 067678740005

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23/03/2018

All of the property or undertaking has been released from charge 067678740006

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19/03/2018

Satisfaction of charge 2 in full

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12/03/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (43 pages)

12/03/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

12/03/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-08 with no updates

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23/09/2017

Resolutions

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23/09/2017

Change of name notice

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05/05/2017

Registration of charge 067678740006, created on 2017-04-26

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03/05/2017

Registration of charge 067678740005, created on 2017-04-26

View PDF (24 pages)

26/04/2017

Termination of appointment of Alistair James Jeffery as a director on 2017-04-26

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25/04/2017

Satisfaction of charge 4 in full

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25/04/2017

Satisfaction of charge 1 in full

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03/04/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (15 pages)

06/03/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (42 pages)

06/03/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

06/03/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

19/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

03/06/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (17 pages)

07/03/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (45 pages)

07/03/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

07/03/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (6 pages)

15/12/2015

Director's details changed for Mr Alistair James Jeffery on 2015-01-12

View PDF (2 pages)

09/06/2015

Register inspection address has been changed from Mills & Reeve Llp Botanic House 100 Hills Road Cambridge England CB2 1PH England to Melbourne House, 44-46 Aldwych London WC2B 4LL

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09/06/2015

Appointment of Mrs Emily Bourke as a secretary on 2015-06-08

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09/06/2015

Termination of appointment of M&R Secretarial Services Limited as a secretary on 2015-06-08

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15/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (17 pages)

26/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (6 pages)

19/09/2014

Director's details changed for Andrew James Voss on 2014-09-19

View PDF (2 pages)

06/08/2014

Appointment of Mr Peter Timothy Mcguinness as a director on 2014-04-22

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05/08/2014

Satisfaction of charge 4 in part

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31/07/2014

Satisfaction of charge 3 in full

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30/04/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

30/01/2014

Register inspection address has been changed from C/O Mills & Reeve 112 Hills Road Cambridge CB2 1PH United Kingdom

View PDF (1 pages)

30/01/2014

Secretary's details changed for M&R Secretarial Services Limited on 2013-03-01

View PDF (1 pages)

21/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (5 pages)

11/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (5 pages)

20/09/2012

Group of companies' accounts made up to 2012-06-30

View PDF (43 pages)

14/06/2012

Appointment of Andrew James Voss as a director

View PDF (2 pages)

14/06/2012

Termination of appointment of Peter Mcguinness as a director

View PDF (1 pages)

19/04/2012

Full accounts made up to 2011-06-30

View PDF (23 pages)

10/02/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

04/04/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (3 pages)

04/04/2011

Statement of capital following an allotment of shares on 2011-02-23

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08/03/2011

Full accounts made up to 2010-06-30

View PDF (20 pages)

21/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

04/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

04/01/2011

Register inspection address has been changed from Francis House 112 Hills Road Cambridge Cambridgeshire CB2 1PH

View PDF (1 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

23/11/2010

Statement of capital following an allotment of shares on 2010-11-22

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14/07/2010

Statement of capital following an allotment of shares on 2010-06-04

View PDF (2 pages)

07/04/2010

Particulars of a mortgage or charge / charge no: 2

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29/03/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

09/03/2010

Director's details changed for Peter Timothy Mcguinness on 2010-03-03

View PDF (2 pages)

09/03/2010

Director's details changed for Alistair Jeffery on 2010-03-03

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10/02/2010

Particulars of a mortgage or charge / charge no: 1

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19/01/2010

Statement of capital following an allotment of shares on 2010-01-18

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08/01/2010

Register inspection address has been changed from C/O M & R Secretarial Services Limited 112 Hills Road Cambridge CB2 1PH United Kingdom

View PDF (1 pages)

08/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

08/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/01/2010

Secretary's details changed for M & R Secretarial Services Limited on 2009-12-08

View PDF (2 pages)

07/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/01/2010

Director's details changed for Alistair Jeffery on 2009-12-08

View PDF (2 pages)

07/01/2010

Director's details changed for Peter Timothy Mcguinness on 2009-12-08

View PDF (2 pages)

18/11/2009

Resolutions

View PDF (15 pages)

18/11/2009

Statement of company's objects

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18/11/2009

Statement of capital following an allotment of shares on 2009-10-23

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15/09/2009

Accounting reference date shortened from 31/12/2009 to 30/06/2009

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21/08/2009

Director appointed alistair jeffery

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14/07/2009

Registered office changed on 14/07/2009 from suite 2 11 trinity house cambridge business park cambridge cambridgeshire CB4 0WZ

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14/05/2009

Certificate of change of name

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29/04/2009

Certificate of change of name

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02/04/2009

Director appointed peter timothy mcguinness

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02/04/2009

Secretary appointed m & r secretarial services LIMITED

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02/04/2009

Appointment terminated secretary zickie lim

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02/04/2009

Appointment terminated director tom pickthorn

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02/04/2009

Registered office changed on 02/04/2009 from 112 hills road cambridge cambridgeshire CB2 1PH

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11/03/2009

Certificate of change of name

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08/12/2008

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2016

Next confirmation date

08/12/2018

Last change occurred

30/06/2016

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2016

Next account date

30/06/2017

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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

Person	Title	Period	Connections
Voss, Andrew James	Director	23/04/2012 - 01/08/2022	31
M&R SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/03/2009 - 07/06/2015	69
Mcguinness, Peter Timothy	Director	26/03/2009 - 22/04/2012	27
Mcguinness, Peter Timothy	Director	21/04/2014 - Present	27
Jeffery, Alistair James	Director	13/08/2009 - 25/04/2017	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUESTONE CAPITAL MANAGEMENT II LIMITED

BLUESTONE CAPITAL MANAGEMENT II LIMITED is an(a) Dissolved company incorporated on 08/12/2008 with the registered office located at 1 Station Square, Cambridge CB1 2GA. 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 CAPITAL MANAGEMENT II LIMITED?

BLUESTONE CAPITAL MANAGEMENT II LIMITED is currently Dissolved. It was registered on 08/12/2008 and dissolved on 08/10/2024.

Where is BLUESTONE CAPITAL MANAGEMENT II LIMITED located?

BLUESTONE CAPITAL MANAGEMENT II LIMITED is registered at 1 Station Square, Cambridge CB1 2GA.

What does BLUESTONE CAPITAL MANAGEMENT II LIMITED do?

BLUESTONE CAPITAL MANAGEMENT II LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLUESTONE CAPITAL MANAGEMENT II LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved following liquidation.