BLUESTONE ASSET MANAGEMENT LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Bluestone Asset Management Ltd

BLUESTONE ASSET MANAGEMENT LIMITED was founded on 2004-01-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Bluestone Asset Management Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
BLUESTONE ASSET MANAGEMENT LIMITED

REGUS CITY SOUTH TOWER 26 ELMFIELD ROAD LONDON BROMLEY BR1 1LR Other companies in CR0

Filing Information

Company Number		05012337
Company ID Number		05012337
Date formed		2004-01-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts

Last Datalog update:	2019-05-06 12:44:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESTONE ASSET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HOPKINS & HOPKINS LTD OPPENHEIM AND COMPANY LIMITED

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Companies with same name BLUESTONE ASSET MANAGEMENT LIMITED

The following companies were found which have the same name as BLUESTONE ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BLUESTONE ASSET MANAGEMENT, LLC	3520 BALBOA CIR EAST NAPLES FL 34105	Inactive	Company formed on the 2011-06-14
BLUESTONE ASSET MANAGEMENT (IRELAND) DESIGNATED ACTIVITY COMPANY	Suite 3, One Earlsfort Centre Lower Hatch Street Dublin 2, DUBLIN, Ireland	Active	Company formed on the 2014-01-17
BLUESTONE ASSET MANAGEMENT, LLC	7383 N LINCOLN AVE STE 200 LINCOLNWOOD IL 60712	Active	Company formed on the 2013-01-16
BLUESTONE ASSET MANAGEMENT LLC	Delaware	Unknown
BLUESTONE ASSET MANAGEMENT CORPORATION	California	Unknown
BLUESTONE ASSET MANAGEMENT LLC	New Jersey	Unknown
BLUESTONE ASSET MANAGEMENT LTD	26-28 SIMBA CONVENIENCE STORE SOUTH ROAD ERITH KENT DA8 3RA	Active	Company formed on the 2023-10-13

Company Officers of BLUESTONE ASSET MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
NADIA JAFAR	Company Secretary	2004-01-12
JACK CARDENAS STOREY	Director	2004-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-01-12	2004-01-14
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-01-12	2004-01-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-03-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-12
2019-04-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-12
2019-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/19 FROM Airport House Purley Way Croydon Surrey CR0 0XZ
2018-05-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-12
2017-12-14	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-12-14	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/17 FROM Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX
2017-03-31	4.70	DECLARATION OF SOLVENCY
2017-03-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-03-31	4.70	DECLARATION OF SOLVENCY
2017-03-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23	AR01	12/01/16 ANNUAL RETURN FULL LIST
2016-06-07	DISS40	Compulsory strike-off action has been discontinued
2016-06-04	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06	DISS40	Compulsory strike-off action has been discontinued
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05	AR01	12/01/14 ANNUAL RETURN FULL LIST
2014-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/14 FROM Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH
2014-05-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-07-22	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-06-20	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12	DISS40	Compulsory strike-off action has been discontinued
2012-06-11	AR01	12/01/12 ANNUAL RETURN FULL LIST
2012-05-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-11-16	AAMD	Amended accounts made up to 2011-01-31
2011-10-31	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-04-27	AR01	12/01/11 FULL LIST
2011-01-31	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-04-16	AR01	12/01/10 FULL LIST
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACK CARDENAS STOREY / 01/10/2009
2010-02-08	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09
2010-01-08	AD02	SAIL ADDRESS CREATED
2009-11-24	AA	31/01/09 TOTAL EXEMPTION FULL
2009-04-15	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-02-04	AA	31/01/08 TOTAL EXEMPTION FULL
2008-09-08	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2008-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 264 HIGH STREET BECKENHAM KENT BR3 1DZ
2007-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 264 HIGH STREET BECKENHAM BECKENHAM KENT BR3 1DZ
2007-03-22	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 93 LENNARD ROAD BECKENHAM KENT BR3 1QS
2006-02-27	363a	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-01-28	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-01-30	288a	NEW DIRECTOR APPOINTED
2004-01-30	288a	NEW SECRETARY APPOINTED
2004-01-30	88(2)R	AD 16/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-14	288b	DIRECTOR RESIGNED
2004-01-14	288b	SECRETARY RESIGNED
2004-01-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BLUESTONE ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-03-21
Resolution	2017-03-21
Notices to	2017-03-21
Proposal to Strike Off	2014-05-20
Proposal to Strike Off	2012-05-08

Fines / Sanctions

No fines or sanctions have been issued against BLUESTONE ASSET MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BLUESTONE ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors

Creditors Due After One Year	2012-02-01	£ 10,000
Creditors Due Within One Year	2012-02-01	£ 8,432

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUESTONE ASSET MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 100
Cash Bank In Hand	2012-02-01	£ 19,439
Current Assets	2012-02-01	£ 21,439
Debtors	2012-02-01	£ 2,000
Fixed Assets	2012-02-01	£ 3,407
Shareholder Funds	2012-02-01	£ 6,414
Tangible Fixed Assets	2012-02-01	£ 3,407

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BLUESTONE ASSET MANAGEMENT LIMITED registering or being granted any patents

Domain Names

BLUESTONE ASSET MANAGEMENT LIMITED owns 7 domain names.

bankfrick.co.uk bamwealth.co.uk bluestoneam.co.uk employeecare.co.uk eliterooms.co.uk lachatica.co.uk lacasadejack.co.uk

Trademarks

We have not found any records of BLUESTONE ASSET MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLUESTONE ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as BLUESTONE ASSET MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where BLUESTONE ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BLUESTONE ASSET MANAGEMENT LIMITED	Event Date	2017-03-13
Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ : Further information about this case is available from Linda Golding at the offices of Frost Group Limited on 0845 260 0101 or at lindag@frostbr.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BLUESTONE ASSET MANAGEMENT LIMITED	Event Date	2017-03-13
At a General Meeting of the Company convened and held at 79 Marlowes, Hemel Hampstead, HP1 1LF on 13 March 2017 at 10.15 am the following Resolutions were passed: "That the Company be wound up voluntarily". "That Jeremy Charles Frost and Stephan Patrick Jans Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the joint liquidators is to be done by all or any one or more of the persons for the time being holding office". Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064 ) of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ . Date of Appointment: 13 March 2017 . Further information about this case is available from Linda Golding at the offices of Frost Group Limited on 0845 260 0101 or at lindag@frostbr.co.uk. Jack Cardenas Storey , Director : Dated: 13 March 2017

Initiating party		Event Type	Notices to Creditors
Defending party	BLUESTONE ASSET MANAGEMENT LIMITED	Event Date	2017-03-13
The Company was placed into Member's Voluntary Liquidation on 13 March 2017 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Joint Liquidators intend to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 18 April 2017. Claims must be sent to the undersigned, Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, the Joint Liquidator of the Company. After 18 April 2017, the Joint Liquidators may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Joint Liquidators intend that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064 ) of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ . Date of Appointment: 13 March 2017 . Further information about this case is available from Linda Golding at the offices of Frost Group Limited on 0845 260 0101 or at lindag@frostbr.co.uk. Jeremy Charles Frost and Stephen Patrick Jens Wadsted , Joint Liquidators Dated: 13 March 2017

Initiating party		Event Type	Proposal to Strike Off
Defending party	BLUESTONE ASSET MANAGEMENT LIMITED	Event Date	2014-05-20

Initiating party		Event Type	Proposal to Strike Off
Defending party	BLUESTONE ASSET MANAGEMENT LIMITED	Event Date	2012-05-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLUESTONE ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BLUESTONE ASSET MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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