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Bluestone Portfolio Management (UK) Limited

Bluestone Portfolio Management (UK) Limited is a dissolved company incorporated on 8 December 2008 with the registered office located in . Bluestone Portfolio Management (UK) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 18 June 2024 (1 year 4 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06767914
Private limited company
Age
16 years
Incorporated 8 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Station Square
Cambridge
CB1 2GA
England
Address changed on 25 May 2023 (2 years 5 months ago)
Previous address was 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom
Telephone
01223454600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in Italy • Born in Apr 1966
Director • Banker • British • Lives in England • Born in Nov 1969
Bluestone Capital Management Limited
PSC
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Mutual Companies
Bluestone Consumer Finance Limited
Peter Timothy McGuinness and Alistair James Jeffery are mutual people.
Active
Bluestone Retail Finance Limited
Peter Timothy McGuinness and Alistair James Jeffery are mutual people.
Active
Bluestone Investment Holdings Limited
Peter Timothy McGuinness and Alistair James Jeffery are mutual people.
Active
Bluestone Capital Management Limited
Peter Timothy McGuinness and Alistair James Jeffery are mutual people.
Active
Fignum Limited
Peter Timothy McGuinness and Alistair James Jeffery are mutual people.
Active
Bluestone Credit Management Limited
Peter Timothy McGuinness and Alistair James Jeffery are mutual people.
Active
One Registry Ltd
Peter Timothy McGuinness is a mutual person.
Active
Mayday Saxonvale Development Limited
Peter Timothy McGuinness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £13.76K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.88M
Decreased by £16.52K (-1%)
Total Liabilities
-£910.23K
Increased by £1.71K (0%)
Net Assets
£1.97M
Decreased by £18.23K (-1%)
Debt Ratio (%)
32%
Increased by 0.24% (+1%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 18 Jun 2024
Voluntary Strike-Off Suspended
1 Year 5 Months Ago on 14 May 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Mrs Emily Bourke Details Changed
2 Years 5 Months Ago on 31 May 2023
Inspection Address Changed
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Mr Peter Timothy Mcguinness Details Changed
2 Years 11 Months Ago on 2 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jun 2024
Voluntary strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 26 Mar 2024
Statement by Directors
Submitted on 22 Mar 2024
Statement of capital on 22 March 2024
Submitted on 22 Mar 2024
Resolutions
Submitted on 22 Mar 2024
Solvency Statement dated 19/03/24
Submitted on 22 Mar 2024
Secretary's details changed for Mrs Emily Bourke on 31 May 2023
Submitted on 18 Dec 2023
Confirmation statement made on 8 December 2023 with updates
Submitted on 18 Dec 2023
Repayment History
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