BLUESTONE PARENT LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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BLUESTONE PARENT LIMITED

Other business support service activities n.e.c.

Founded 8 Nov 2004 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.
Accounts Submitted 14 Jun 2017
Confirmation Submitted 17 Nov 2017 Next due 22 Nov 2018 91 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fifth Floor 100 Wood Street London EC2V 7EX

Full company profile for BLUESTONE PARENT LIMITED (05280356), a dissolved company based in London, United Kingdom. Incorporated 8 Nov 2004. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Ian Kenneth BowdenDirectorBritishEngland6223 Sept 2010Active
Law Debenture Corporate Services LtdCorporate-secretaryUnited KingdomUnknown8 Nov 2004Active
Ldc Securitisation Director No 3 LimitedCorporate-directorUnited KingdomUnknown8 Nov 2004Active

Shareholders

Shareholders (1)

Shareholder Trustee Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BLUESTONE PARENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2018GazetteGazette Dissolved Voluntary
11 Jul 2018DissolutionDissolution Voluntary Strike Off Suspended
29 May 2018GazetteGazette Notice Voluntary
17 May 2018DissolutionDissolution Application Strike Off Company
17 Nov 2017Confirmation StatementConfirmation statement made on 8 Nov 2017 with no updates
14 Aug 2018 Gazette

Gazette Dissolved Voluntary

11 Jul 2018 Dissolution

Dissolution Voluntary Strike Off Suspended

29 May 2018 Gazette

Gazette Notice Voluntary

17 May 2018 Dissolution

Dissolution Application Strike Off Company

17 Nov 2017 Confirmation Statement

Confirmation statement made on 8 Nov 2017 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 14 Aug 2018

Dissolution Voluntary Strike Off Suspended

7 years ago on 11 Jul 2018

Gazette Notice Voluntary

7 years ago on 29 May 2018

Dissolution Application Strike Off Company

7 years ago on 17 May 2018

Confirmation statement made on 8 Nov 2017 with no updates

8 years ago on 17 Nov 2017