BLUESTONE RESORTS GROUP LIMITED
Company Number 06795091
Status
Dissolved
Incorporated
January 19, 2009
Entity Type
Ltd
Registered Office
The Grange
Narberth
SA67 8DE
70100
Previous Names
3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Ceased on Nov 11, 2009
Financial Calendar & Filing Registry
Filing Classification
Full
Jan 3, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BLUESTONE RESORTS GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06795091, this organization has been active since January 2009. Primarily in the 70100 sector, the business maintains its official headquarters at The Grange. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 22, 2020
Gazette
Feb 11, 2020
Dissolution
Feb 3, 2020
Capital
Jan 14, 2020
Capital
Jan 14, 2020
Insolvency
Jan 14, 2020
Resolution
Jan 14, 2020
Accounts
Sep 30, 2019
Officers
Apr 30, 2019
Officers
Apr 30, 2019
Officers
Apr 11, 2019
Confirmation Statement
Mar 11, 2019
Officers
Jan 8, 2019
Accounts
Aug 28, 2018
Confirmation Statement
Feb 13, 2018
Mortgage
Dec 22, 2017
Officers
Aug 31, 2017
Officers
Aug 31, 2017
Accounts
Aug 30, 2017
Officers
Aug 10, 2017
Officers
Feb 24, 2017
Confirmation Statement
Feb 8, 2017
Officers
Jan 31, 2017
Mortgage
Dec 20, 2016
Mortgage
Dec 20, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bluestone Resorts Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 17 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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