BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED

Key Data

Status

Dissolved

Company No.

11113000

Incorporation date

15/12/2017

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2017)

27/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2023

Application to strike the company off the register

View PDF (1 pages)

30/10/2023

Termination of appointment of Donal Murphy as a director on 2023-10-30

View PDF (1 pages)

30/10/2023

Appointment of Mr Alistair James Jeffery as a director on 2023-10-30

View PDF (2 pages)

30/10/2023

Cessation of Bluestone Motor Finance (Ireland) Dac as a person with significant control on 2023-10-30

View PDF (1 pages)

30/10/2023

Notification of Bluestone Investment Holdings Limited as a person with significant control on 2023-10-30

View PDF (2 pages)

25/05/2023

Register inspection address has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ

View PDF (1 pages)

25/05/2023

Register(s) moved to registered inspection location Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

12/12/2022

Director's details changed for Mr Peter Timothy Mcguinness on 2022-12-02

View PDF (2 pages)

19/04/2022

Full accounts made up to 2021-06-30

View PDF (11 pages)

03/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (47 pages)

03/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

03/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

20/12/2021

Satisfaction of charge 111130000001 in full

View PDF (1 pages)

20/12/2021

Satisfaction of charge 111130000002 in full

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (4 pages)

12/10/2021

Full accounts made up to 2020-06-30

View PDF (17 pages)

09/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (4 pages)

16/12/2020

Secretary's details changed for Mrs Emily Bourke on 2020-03-13

View PDF (1 pages)

20/11/2020

Appointment of Mr Donal Murphy as a director on 2020-11-18

View PDF (2 pages)

19/11/2020

Termination of appointment of Andrew James Voss as a director on 2020-11-18

View PDF (1 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)

31/01/2020

Full accounts made up to 2019-06-30

View PDF (23 pages)

17/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (4 pages)

29/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (17 pages)

26/03/2019

Termination of appointment of Simon Graeme Webb as a director on 2019-03-26

View PDF (1 pages)

22/01/2019

Change of details for Bluestone Asset Finance (Ireland) Dac as a person with significant control on 2019-01-21

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (5 pages)

29/11/2018

Appointment of Mr Simon Graeme Webb as a director on 2018-11-29

View PDF (2 pages)

24/04/2018

Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

24/04/2018

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

View PDF (1 pages)

24/04/2018

Register inspection address has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL

View PDF (1 pages)

24/04/2018

Current accounting period shortened from 2018-12-31 to 2018-06-30

View PDF (1 pages)

04/04/2018

Registration of charge 111130000001, created on 2018-03-22

View PDF (24 pages)

04/04/2018

Registration of charge 111130000002, created on 2018-03-22

View PDF (20 pages)

15/12/2017

Incorporation

View PDF (11 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

30/06/2021

Last change occurred

30/06/2021

Accounts

Full

Last made up date

30/06/2021

Next account date

30/06/2022

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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	15/12/2017 - 18/11/2020	31
Mcguinness, Peter Timothy	Director	15/12/2017 - Present	28
Webb, Simon Graeme	Director	29/11/2018 - 26/03/2019	11
Jeffery, Alistair James	Director	30/10/2023 - Present	13
Murphy, Donal	Director	18/11/2020 - 30/10/2023	-

Persons with Significant Control

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

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Description

About BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED

BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED is an(a) Dissolved company incorporated on 15/12/2017 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 INVESTMENT HOLDINGS (IRE) LIMITED?

BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED is currently Dissolved. It was registered on 15/12/2017 and dissolved on 27/02/2024.

Where is BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED located?

BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED is registered at 1 Station Square, Cambridge CB1 2GA.

What does BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED do?

BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED?

The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.