This company is commonly known as Bluestone Capital Management Ii Limited. The company was founded 15 years ago and was given the registration number 06767874. The firm's registered office is in CAMBRIDGE. You can find them at 1 Station Square, , Cambridge, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BLUESTONE CAPITAL MANAGEMENT II LIMITED |
|---|---|---|
| Company Number | : | 06767874 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 08 December 2008 |
| End of financial year | : | 30 June 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Station Square, Cambridge, England, CB1 2GA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Melbourne House, 44-46, Aldwych, London, England, WC2B 4LL | Secretary | 08 June 2015 | Active |
| Level 1 Newnham Mill, Newnham Road, Cambridge, United Kingdom, CB3 9EY | Director | 22 April 2014 | Active |
| Francis House, 112 Hills Road, Cambridge, CB2 1PH | Secretary | 08 December 2008 | Active |
| Botanic House, Hills Road, Cambridge, England, CB2 1PH | Corporate Secretary | 27 March 2009 | Active |
| Newnham Mill, Newnham Road, Cambridge, CB3 9EY | Director | 14 August 2009 | Active |
| Level 20,, 321 Kent Street, Sydney, Australia, | Director | 27 March 2009 | Active |
| 112, Hills Road, Cambridge, CB2 1PH | Director | 08 December 2008 | Active |
| 1, Station Square, Cambridge, England, CB1 2GA | Director | 23 April 2012 | Active |
| Bluestone Consolidated Holdings Limited | ||
| Notified on | : | 24 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Station Square, Cambridge, England, CB1 2GA |
| Nature of control | : |
|
| Bluestone Apac Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Station Square, Cambridge, England, CB1 2GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-05-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-05-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-06-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-13 | Address | Change sail address company with old address new address. | Download |
| 2019-06-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-04-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-04-11 | Resolution | Resolution. | Download |
| 2018-03-23 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2018-03-23 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2018-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-12 | Accounts | Legacy. | Download |
| 2018-03-12 | Other | Legacy. | Download |
| 2018-03-12 | Other | Legacy. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-23 | Resolution | Resolution. | Download |
| 2017-09-23 | Change of name | Change of name notice. | Download |
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