BLUESTONE PARENT LIMITED - Profile & Financials

Accounts Submitted 14 Jun 2017

Confirmation Statement Submitted 17 Nov 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Fifth Floor 100 Wood Street London EC2V 7EX

Credit Report

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Mutual Companies

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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

4 active

Show resigned officers

						Status
Ian Kenneth Bowden	Director	British	England	62	23 Sept 2010	Active
Law Debenture Corporate Services Ltd	Corporate-secretary	United Kingdom	Unknown	—	8 Nov 2004	Active
Ldc Securitisation Director No 3 Limited	Corporate-director	United Kingdom	Unknown	—	8 Nov 2004	Active
Ldc Securitisation Director No 4 Limited	Corporate-director	United Kingdom	Unknown	—	8 Nov 2004	Active

Shareholders

Shareholders (1)


Shareholder Trustee Limited	100.0%	1	Ordinary	17 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shareholder Trustee Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

SHAREHOLDER TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LAW DEBENTURE CORPORATION PLC(THE) united kingdom

BLUESTONE PARENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Aug 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jul 2018	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
29 May 2018	Gazette	Gazette Notice Voluntary	View(1 page)
17 May 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
17 Nov 2017	Confirmation Statement	Confirmation statement made on 2017-11-08 with no updates	View(3 pages)