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Bluestone Mortgage Finance No. 4 Limited

Bluestone Mortgage Finance No. 4 Limited is a dissolved company incorporated on 7 December 2017 with the registered office located in London, City of London. Bluestone Mortgage Finance No. 4 Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 7 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11102482
Private limited company
Age
7 years
Incorporated 7 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
22 Chancery Lane
London
WC2A 1LS
England
Address changed on 1 Feb 2022 (3 years ago)
Previous address was 1 Station Square Cambridge CB1 2GA England
Telephone
01223 454600
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Sep 1989
Bluestone Mortgages Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Mortgage Finance No. 3 Limited
Jack Warner is a mutual person.
Active
Active
Bluestone Mortgage Finance No. 5 Limited
Jack Warner is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£3.85K
Decreased by £137.15K (-97%)
Turnover
£229.84K
Decreased by £457.16K (-67%)
Employees
Unreported
Same as previous period
Total Assets
£1.36M
Decreased by £332.12K (-20%)
Total Liabilities
-£5.05K
Decreased by £10.31M (-100%)
Net Assets
£1.35M
Increased by £9.98M (-116%)
Debt Ratio (%)
0%
Decreased by 610.22% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 4 Apr 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 17 Jan 2023
Application To Strike Off
2 Years 10 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Mr Jack Warner Appointed
3 Years Ago on 23 Aug 2022
Andrew James Voss Resigned
3 Years Ago on 1 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 8 Mar 2022
Registered Address Changed
3 Years Ago on 1 Feb 2022
Registers Moved To Inspection Address
3 Years Ago on 17 Dec 2021
Confirmation Submitted
3 Years Ago on 17 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2023
Application to strike the company off the register
Submitted on 10 Jan 2023
Confirmation statement made on 6 December 2022 with updates
Submitted on 7 Dec 2022
Appointment of Mr Jack Warner as a director on 23 August 2022
Submitted on 23 Aug 2022
Termination of appointment of Andrew James Voss as a director on 1 August 2022
Submitted on 9 Aug 2022
Audit exemption subsidiary accounts made up to 30 June 2021
Submitted on 8 Mar 2022
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
Submitted on 3 Feb 2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
Submitted on 3 Feb 2022
Audit exemption statement of guarantee by parent company for period ending 30/06/21
Submitted on 3 Feb 2022
Repayment History
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