Bluestone Securities Limited
Company Profile
dissolved
UnknownBluestone Securities Limited
05284354•Private Limited With Share Capital
5Th Floor, 100 Wood Street, London, EC2V7EX
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Incorporated
11/11/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Bluestone Securities Limited (05284354) is a private limited with share capital incorporated on 11/11/2004 (21 years old) and registered in london, EC2V7EX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 11/11/2004
EC2V7EX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:18-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-06-2018
Gazette Notice Voluntary
Category:Gazette
Date:22-05-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-04-2018
Legacy
Category:Insolvency
Date:10-04-2018
Resolution
Category:Resolution
Date:10-04-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-01-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:24-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Auditors Resignation Company
Category:Auditors
Date:14-07-2015
Auditors Resignation Company
Category:Auditors
Date:07-07-2015
Auditors Resignation Company
Category:Auditors
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Miscellaneous
Category:Miscellaneous
Date:31-10-2014
Auditors Resignation Company
Category:Auditors
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:12-11-2008
Memorandum Articles
Category:Incorporation
Date:20-10-2008
Resolution
Category:Resolution
Date:20-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Mortgage
Date:12-01-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Mortgage
Date:06-08-2007
Legacy
Category:Mortgage
Date:19-06-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Capital
Date:06-01-2005
Legacy
Category:Mortgage
Date:29-12-2004
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:09-12-2004
Application To Commence Business
Category:Incorporation
Date:09-12-2004
Legacy
Category:Accounts
Date:25-11-2004
Legacy
Category:Capital
Date:25-11-2004
Incorporation Company
Category:Incorporation
Date:11-11-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/07/2018
Filing Date16/12/2016
Latest Accounts30/09/2016
Trading Addresses
5Th Floor, 100 Wood Street, London, EC2V7EXRegistered
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Contact
5Th Floor, 100 Wood Street, London, EC2V7EX