Bluerock Funding Limited

Company Name	Bluerock Funding Limited
Company Status	Dissolved
Company Number	05960351
Category	Private Limited Company
Incorporation Date	9 October 2006(17 years, 6 months ago)
Dissolution Date	28 June 2017 (6 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Robert William Berry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(1 year, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 28 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Closed
Appointed	09 October 2006(same day as company formation)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Closed
Appointed	09 October 2006(same day as company formation)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Closed
Appointed	09 October 2006(same day as company formation)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Contact

Website	bluerock-consulting.com

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Sfm Corporate Services LTD 50.00% Ordinary
1 at £1	Sfm Nominees LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£7,598,850
Gross Profit	-£5,655
Net Worth	£6,702
Cash	£2,480
Current Liabilities	£2,502,045

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 June 2017	Final Gazette dissolved following liquidation (1 page)
28 June 2017	Final Gazette dissolved following liquidation (1 page)
28 March 2017	Return of final meeting in a members' voluntary winding up (10 pages)
28 March 2017	Return of final meeting in a members' voluntary winding up (10 pages)
13 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
13 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
13 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
13 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
13 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
13 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
20 October 2016	Registered office address changed from 35 Great St. Helens London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 20 October 2016 (2 pages)
20 October 2016	Registered office address changed from 35 Great St. Helens London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 20 October 2016 (2 pages)
14 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 (1 page)
14 October 2016	Appointment of a voluntary liquidator (1 page)
14 October 2016	Declaration of solvency (3 pages)
14 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 (1 page)
14 October 2016	Appointment of a voluntary liquidator (1 page)
14 October 2016	Declaration of solvency (3 pages)
25 November 2015	Full accounts made up to 31 December 2014 (32 pages)
25 November 2015	Full accounts made up to 31 December 2014 (32 pages)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
2 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
27 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (5 pages)
27 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (5 pages)
27 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (30 pages)
6 October 2014	Full accounts made up to 31 December 2013 (30 pages)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (30 pages)
4 October 2013	Full accounts made up to 31 December 2012 (30 pages)
1 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Full accounts made up to 31 December 2011 (30 pages)
8 October 2012	Full accounts made up to 31 December 2011 (30 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Statement of company's objects (2 pages)
18 October 2011	Statement of company's objects (2 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
25 August 2011	Full accounts made up to 31 December 2010 (29 pages)
25 August 2011	Full accounts made up to 31 December 2010 (29 pages)
28 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
17 August 2010	Full accounts made up to 31 December 2009 (21 pages)
17 August 2010	Full accounts made up to 31 December 2009 (21 pages)
25 November 2009	Director's details changed for Mr Robert William Berry on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Robert William Berry on 24 November 2009 (2 pages)
28 October 2009	Director's details changed for Sfm Directors Limited on 28 October 2009 (2 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Director's details changed for Mr Robert William Berry on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Robert William Berry on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Director's details changed for Sfm Directors Limited on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Secretary's details changed for Sfm Corporate Services Limited on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Sfm Directors (No.2) Limited on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Sfm Corporate Services Limited on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Sfm Directors (No.2) Limited on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
16 September 2009	Full accounts made up to 31 December 2008 (18 pages)
16 September 2009	Full accounts made up to 31 December 2008 (18 pages)
24 November 2008	Return made up to 09/10/08; full list of members (4 pages)
24 November 2008	Return made up to 09/10/08; full list of members (4 pages)
21 November 2008	Location of register of members (1 page)
21 November 2008	Location of register of members (1 page)
8 August 2008	Full accounts made up to 31 December 2007 (18 pages)
8 August 2008	Full accounts made up to 31 December 2007 (18 pages)
1 August 2008	Director appointed mr robert william berry (2 pages)
1 August 2008	Director appointed mr robert william berry (2 pages)
6 November 2007	Return made up to 09/10/07; full list of members (2 pages)
6 November 2007	Return made up to 09/10/07; full list of members (2 pages)
18 October 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
18 October 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
9 October 2006	Incorporation (30 pages)
9 October 2006	Incorporation (30 pages)

Bluerock Funding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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