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Bluestone Securities Limited
Bluestone Securities Limited is a dissolved company incorporated on 11 November 2004 with the registered office located in London, City of London. Bluestone Securities Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 September 2018
(7 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05284354
Private limited company
Age
20 years
Incorporated
11 November 2004
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bluestone Securities Limited
Contact
Update Details
Address
5th Floor
100 Wood Street
London
EC2V 7EX
Same address since
incorporation
Companies in EC2V 7EX
Telephone
Unreported
Email
Unreported
Website
Lawdebenture.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
LDC Securitisation Director No 4 Limited
Director
LDC Securitisation Director No 3 Limited
Director
Ian Kenneth Bowden
Director • Chartered Secretary • British • Lives in England • Born in Dec 1963
Law Debenture Corporate Services Ltd
Secretary
The Law Debenture Intermediary Corporation P.L.C
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greene King Finance Parent Limited
Law Debenture Corporate Services Ltd, LDC Securitisation Director No 3 Limited, and 1 more are mutual people.
Active
Greene King Finance Plc
Law Debenture Corporate Services Ltd, LDC Securitisation Director No 3 Limited, and 1 more are mutual people.
Active
Alba 2007-1 Plc
Law Debenture Corporate Services Ltd, LDC Securitisation Director No 3 Limited, and 1 more are mutual people.
Active
Law Debenture Corporation Plc(The)
Law Debenture Corporate Services Ltd is a mutual person.
Active
Law Debenture Trustees Limited
Law Debenture Corporate Services Ltd is a mutual person.
Active
Beagle Nominees Limited
Law Debenture Corporate Services Ltd is a mutual person.
Active
Fujifilm Electronic Materials UK Limited
Law Debenture Corporate Services Ltd is a mutual person.
Active
L.D.C. Trust Management Limited
Law Debenture Corporate Services Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period
30 Sep
⟶
30 Sep 2016
Traded for
12 months
Cash in Bank
£64.06M
Increased by £8.38M (+15%)
Turnover
£7M
Increased by £6.68M (+2149%)
Employees
Unreported
Same as previous period
Total Assets
£301.93M
Decreased by £10.61M (-3%)
Total Liabilities
-£319.29M
Decreased by £19M (-6%)
Net Assets
-£17.36M
Increased by £8.39M (-33%)
Debt Ratio (%)
106%
Decreased by 2.49% (-2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 18 Sep 2018
Charge Satisfied
7 Years Ago on 2 Jul 2018
Charge Satisfied
7 Years Ago on 2 Jul 2018
Charge Satisfied
7 Years Ago on 2 Jul 2018
Charge Satisfied
7 Years Ago on 2 Jul 2018
Voluntary Strike-Off Suspended
7 Years Ago on 9 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 22 May 2018
Application To Strike Off
7 Years Ago on 10 May 2018
Company Re-registered
7 Years Ago on 24 Jan 2018
Company Re-registered
7 Years Ago on 24 Jan 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Sep 2018
Satisfaction of charge 3 in full
Submitted on 2 Jul 2018
Satisfaction of charge 4 in full
Submitted on 2 Jul 2018
Satisfaction of charge 1 in full
Submitted on 2 Jul 2018
Satisfaction of charge 2 in full
Submitted on 2 Jul 2018
Voluntary strike-off action has been suspended
Submitted on 9 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 22 May 2018
Application to strike the company off the register
Submitted on 10 May 2018
Statement of capital on 10 April 2018
Submitted on 10 Apr 2018
Solvency Statement dated 28/02/18
Submitted on 10 Apr 2018
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Repayment History
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See All Charges & CCJs