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Bluestone Investment Holdings (Ire) Limited

Bluestone Investment Holdings (Ire) Limited is a dissolved company incorporated on 15 December 2017 with the registered office located in , . Bluestone Investment Holdings (Ire) Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 11 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11113000
Private limited company
Age
8 years
Incorporated 15 December 2017
Size
Micro
Balance sheet is under £500,000
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
Address changed on 25 May 2023 (2 years 8 months ago)
Previous address was
Telephone
01223 454600
Email
Unreported
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 Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Consumer Finance Limited
Alistair James Jeffery and Peter Timothy McGuinness are mutual people.
Active
Bluestone Investment Holdings Limited
Alistair James Jeffery and Peter Timothy McGuinness are mutual people.
Active
Bluestone Capital Management Limited
Alistair James Jeffery and Peter Timothy McGuinness are mutual people.
Active
Fignum Limited
Alistair James Jeffery and Peter Timothy McGuinness are mutual people.
Active
Bluestone Credit Management Limited
Alistair James Jeffery and Peter Timothy McGuinness are mutual people.
Active
Bluestone Retail Finance Limited
Peter Timothy McGuinness is a mutual person.
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 (2018–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £116.92K (-100%)
Turnover
£1.34M
Decreased by £374.19K (-22%)
Employees
Unreported
Same as previous period
Total Assets
£4.92M
Decreased by £1.81M (-27%)
Total Liabilities
-£6.47M
Increased by £2.41M (+60%)
Net Assets
-£1.55M
Decreased by £4.22M (-158%)
Debt Ratio (%)
132%
Increased by 71.24% (+118%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 27 Feb 2024
Voluntary Strike-Off Suspended
2 Years Ago on 16 Jan 2024
Voluntary Gazette Notice
2 Years 1 Month Ago on 12 Dec 2023
Application To Strike Off
2 Years 2 Months Ago on 29 Nov 2023
Bluestone Motor Finance (Ireland) Dac (PSC) Resigned
2 Years 3 Months Ago on 30 Oct 2023
Mr Alistair James Jeffery Appointed
2 Years 3 Months Ago on 30 Oct 2023
Donal Murphy Resigned
2 Years 3 Months Ago on 30 Oct 2023
Bluestone Investment Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 30 Oct 2023
Registers Moved To Inspection Address
2 Years 8 Months Ago on 25 May 2023
Inspection Address Changed
2 Years 8 Months Ago on 25 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
Voluntary strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Application to strike the company off the register
Submitted on 29 Nov 2023
Notification of Bluestone Investment Holdings Limited as a person with significant control on 30 October 2023
Submitted on 30 Oct 2023
Termination of appointment of Donal Murphy as a director on 30 October 2023
Submitted on 30 Oct 2023
Appointment of Mr Alistair James Jeffery as a director on 30 October 2023
Submitted on 30 Oct 2023
Cessation of Bluestone Motor Finance (Ireland) Dac as a person with significant control on 30 October 2023
Submitted on 30 Oct 2023
Register(s) moved to registered inspection location Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ
Submitted on 25 May 2023
Register inspection address has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ
Submitted on 25 May 2023
Repayment History
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