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BLUESTONE APAC HOLDINGS LIMITED

BLUESTONE APAC HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUESTONE APAC HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08754669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUESTONE APAC HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BLUESTONE APAC HOLDINGS LIMITED located?

    Registered Office Address
    1 Station Square
    CB1 2GA Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUESTONE APAC HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUESTONE CONSOLIDATED HOLDINGS II (UK) LIMITEDOct 30, 2013Oct 30, 2013

    What are the latest accounts for BLUESTONE APAC HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for BLUESTONE APAC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Register inspection address has been changed from Melbourne House, 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS

    		1 pagesAD02

    legacy

    		1 pagesSH20

    Statement of capital on Feb 12, 2020

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company cancelling 5,955,044 ordinary shares of £0.01 31/01/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Audit exemption subsidiary accounts made up to Jun 30, 2019

    		8 pagesAA

    legacy

    		56 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 30, 2019 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2018

    		7 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 30, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Andrew James Voss on Apr 24, 2018

    		2 pagesCH01

    Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL

    		1 pagesAD03

    legacy

    		1 pagesSH20

    Statement of capital on Jun 27, 2018

    • Capital: GBP 59,550.45
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 18/06/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Alistair James Jeffery as a director on Jun 18, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of BLUESTONE APAC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUINNESS, Peter Timothy
    Station Square
    CB1 2GA Cambridge
    1
    England
    		Director
    Station Square
    CB1 2GA Cambridge
    1
    England
    		EnglandBritishDirector189953180001
    VOSS, Andrew James
    Station Square
    CB1 2GA Cambridge
    1
    England
    		Director
    Station Square
    CB1 2GA Cambridge
    1
    England
    		EnglandBritish,AustralianChief Financial Officer163940640002
    JEFFERY, Alistair James
    CB3 9EY Cambridge
    Newnham Mill Newnham Road
    Cambridgeshire
    United Kingdom
    		Director
    CB3 9EY Cambridge
    Newnham Mill Newnham Road
    Cambridgeshire
    United Kingdom
    		EnglandBritishBusinessman140316410004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUESTONE APAC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bluestone Consolidated Holdings Limited
    Station Square
    CB1 2GA Cambridge
    1
    England
    		Apr 06, 2016
    Station Square
    CB1 2GA Cambridge
    1
    England
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland Companies Register
    Registration Number8753310
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0