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Bluestone Mortgage Administration Limited

Bluestone Mortgage Administration Limited is a dissolved company incorporated on 6 August 2014 with the registered office located in Cambridge, Cambridgeshire. Bluestone Mortgage Administration Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
09164512
Private limited company
Age
11 years
Incorporated 6 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 6 Aug30 Jun 2015 (10 months)
Accounts type is Dormant
Next accounts for period 17 November 2025
Due by 17 November 2025 (55 years remaining)
Address
Newnham Mill
Newnham Road
Cambridge
Cambridgeshire
CB3 9EY
Same address for the past 10 years
Telephone
01223 454600
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Director • Businessman • British • Lives in Italy • Born in Apr 1966
Director • Chief Financial Officer • British,australian • Lives in England • Born in Jul 1976
Bluestone Capital Management Limited
PSC
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Mutual Companies
Bluestone Consumer Finance Limited
Alistair James Jeffery is a mutual person.
Active
Bluestone Retail Finance Limited
Alistair James Jeffery is a mutual person.
Active
UK Mortgage Lending Ltd
Andrew James Voss is a mutual person.
Active
Bluestone Investment Holdings Limited
Alistair James Jeffery is a mutual person.
Active
Bluestone Capital Management Limited
Alistair James Jeffery is a mutual person.
Active
Pepper Money Group Limited
Andrew James Voss is a mutual person.
Active
Pepper Money Limited
Andrew James Voss is a mutual person.
Active
Fignum Limited
Alistair James Jeffery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 30 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Mar 2017
Application To Strike Off
8 Years Ago on 3 Mar 2017
Confirmation Submitted
9 Years Ago on 15 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 4 Feb 2016
Confirmation Submitted
10 Years Ago on 2 Sep 2015
Inspection Address Changed
10 Years Ago on 11 Jun 2015
Registers Moved To Inspection Address
10 Years Ago on 11 Jun 2015
M & R Secretarial Services Limited Resigned
10 Years Ago on 8 Jun 2015
Mrs Emily Bourke Appointed
10 Years Ago on 8 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2017
Application to strike the company off the register
Submitted on 3 Mar 2017
Confirmation statement made on 6 August 2016 with updates
Submitted on 15 Aug 2016
Accounts for a dormant company made up to 30 June 2015
Submitted on 4 Feb 2016
Annual return made up to 6 August 2015 with full list of shareholders
Submitted on 2 Sep 2015
Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL
Submitted on 11 Jun 2015
Register inspection address has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL
Submitted on 11 Jun 2015
Appointment of Mrs Emily Bourke as a secretary on 8 June 2015
Submitted on 9 Jun 2015
Termination of appointment of M & R Secretarial Services Limited as a secretary on 8 June 2015
Submitted on 9 Jun 2015
Repayment History
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