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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.
Watch Company
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
Learn more about Bluestone Mortgage Finance No. 4 Limited
Contact
Update Details
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
Companies in WC2A 1LS
Telephone
01223 454600
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Steven Roger Seal
Director • Managing Director • British • Lives in England • Born in Feb 1977
Jack Warner
Director • British • Lives in England • Born in Sep 1989
Mrs Emily Bourke
Secretary
Bluestone Mortgages Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Mortgage Finance No. 3 Limited
Jack Warner is a mutual person.
Active
Bluestone Mortgage Retention Finance No.1 Limited
Jack Warner is a mutual person.
Active
Bluestone Mortgage Finance No. 5 Limited
Jack Warner is a mutual person.
Active
Bluestone Mortgage Retention Finance No.2 Limited
Jack Warner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Jun 2021
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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
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Repayment History
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