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Bluestone Apac Holdings Limited

Bluestone Apac Holdings Limited is a dissolved company incorporated on 30 October 2013 with the registered office located in . Bluestone Apac Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08754669
Private limited company
Age
11 years
Incorporated 30 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Station Square
Cambridge
CB1 2GA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British,australian • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Nov 1969
Bluestone Consolidated Holdings Limited
PSC
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Mutual Companies
UK Mortgage Lending Ltd
Mr Andrew James Voss is a mutual person.
Active
Pepper Money Group Limited
Mr Andrew James Voss is a mutual person.
Active
Pepper Money Limited
Mr Andrew James Voss is a mutual person.
Active
UK Mortgage Lending Treasury Holdings Limited
Mr Andrew James Voss is a mutual person.
Active
UK Residential Mortgages Limited
Mr Andrew James Voss is a mutual person.
Active
UK Seconds Lending Limited
Mr Andrew James Voss is a mutual person.
Active
Bluestone Capital Management Ii Limited
Mr Peter Timothy McGuinness is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £8.33M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£814.92K
Increased by £289.87K (+55%)
Total Liabilities
£0
Same as previous period
Net Assets
£814.92K
Increased by £289.87K (+55%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 7 Apr 2020
Application To Strike Off
5 Years Ago on 27 Mar 2020
Inspection Address Changed
5 Years Ago on 13 Mar 2020
Subsidiary Accounts Submitted
5 Years Ago on 3 Feb 2020
Confirmation Submitted
5 Years Ago on 31 Oct 2019
Subsidiary Accounts Submitted
6 Years Ago on 2 May 2019
Registers Moved To Inspection Address
6 Years Ago on 5 Nov 2018
Confirmation Submitted
6 Years Ago on 5 Nov 2018
Mr Andrew James Voss Details Changed
7 Years Ago on 24 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2020
Application to strike the company off the register
Submitted on 27 Mar 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
Submitted on 13 Mar 2020
Statement by Directors
Submitted on 12 Feb 2020
Statement of capital on 12 February 2020
Submitted on 12 Feb 2020
Solvency Statement dated 31/01/20
Submitted on 12 Feb 2020
Resolutions
Submitted on 12 Feb 2020
Audit exemption subsidiary accounts made up to 30 June 2019
Submitted on 3 Feb 2020
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
Submitted on 3 Feb 2020
Repayment History
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