BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED

Key Data

Status

Dissolved

Company No.

11102482

Incorporation date

07/12/2017

Size

Audit Exemption Subsidiary

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2017)

04/04/2023

Final Gazette dissolved via voluntary strike-off

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16/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2023

Application to strike the company off the register

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (5 pages)

23/08/2022

Appointment of Mr Jack Warner as a director on 2022-08-23

View PDF (2 pages)

09/08/2022

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

View PDF (1 pages)

08/03/2022

Audit exemption subsidiary 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

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

View PDF (3 pages)

03/02/2022

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

View PDF (1 pages)

01/02/2022

Registered office address changed from 1 Station Square Cambridge CB1 2GA England to 22 Chancery Lane London WC2A 1LS on 2022-02-01

View PDF (1 pages)

20/01/2022

Statement of capital on 2022-01-20

View PDF (5 pages)

20/01/2022

Statement by Directors

View PDF (1 pages)

20/01/2022

Solvency Statement dated 14/01/22

View PDF (1 pages)

20/01/2022

Resolutions

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (4 pages)

17/12/2021

Register(s) moved to registered inspection location 3rd Floor, 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

04/03/2021

Full accounts made up to 2020-06-30

View PDF (19 pages)

23/02/2021

Satisfaction of charge 111024820001 in full

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23/02/2021

Satisfaction of charge 111024820002 in full

View PDF (1 pages)

10/12/2020

Confirmation statement made on 2020-12-06 with updates

View PDF (4 pages)

10/12/2020

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

View PDF (1 pages)

11/08/2020

Termination of appointment of Peter Timothy Mcguinness as a director on 2020-08-11

View PDF (1 pages)

11/08/2020

Appointment of Mr Steven Roger Seal as a director on 2020-08-11

View PDF (2 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)

13/03/2020

Change of details for Bluestone Mortgages Limited as a person with significant control on 2020-03-13

View PDF (2 pages)

31/01/2020

Full accounts made up to 2019-06-30

View PDF (26 pages)

17/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (4 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (16 pages)

11/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (5 pages)

11/12/2018

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

View PDF (1 pages)

09/10/2018

Part of the property or undertaking has been released and no longer forms part of charge 111024820002

View PDF (2 pages)

09/10/2018

All of the property or undertaking has been released and no longer forms part of charge 111024820001

View PDF (1 pages)

04/10/2018

Statement of capital following an allotment of shares on 2018-08-14

View PDF (3 pages)

05/09/2018

Termination of appointment of David Gerard Torpey as a director on 2018-09-05

View PDF (1 pages)

24/07/2018

Change of details for Bluestone Mortgages Limited as a person with significant control on 2017-12-08

View PDF (2 pages)

23/07/2018

Change of details for Bluestone Mortgages Limied as a person with significant control on 2017-12-08

View PDF (2 pages)

09/05/2018

Memorandum and Articles of Association

View PDF (21 pages)

09/05/2018

Resolutions

View PDF (1 pages)

02/05/2018

Registration of charge 111024820001, created on 2018-04-20

View PDF (10 pages)

01/05/2018

Registration of charge 111024820002, created on 2018-04-20

View PDF (44 pages)

27/04/2018

Statement of capital following an allotment of shares on 2018-04-18

View PDF (3 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)

24/01/2018

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

View PDF (1 pages)

23/01/2018

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

View PDF (1 pages)

14/12/2017

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

View PDF (1 pages)

07/12/2017

Incorporation

View PDF (12 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

Audit Exemption Subsidiary

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	07/12/2017 - 01/08/2022	31
Torpey, David Gerard	Director	07/12/2017 - 05/09/2018	7

Persons with Significant Control

No PSC data available.

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Description

About BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED

BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED is an(a) Dissolved company incorporated on 07/12/2017 with the registered office located at 22 Chancery Lane, London WC2A 1LS. There is currently no 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 MORTGAGE FINANCE NO. 4 LIMITED?

BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED is currently Dissolved. It was registered on 07/12/2017 and dissolved on 04/04/2023.

Where is BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED located?

BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED is registered at 22 Chancery Lane, London WC2A 1LS.

What does BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED do?

BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.