BLUE GEM INVESTMENTS LIMITED
BUCKS

Hellopages » Buckinghamshire » South Bucks » SL0 9DX

Company number 05456783
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address 59 OLD SLADE LANE, IVER, BUCKS, SL0 9DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of BLUE GEM INVESTMENTS LIMITED are www.bluegeminvestments.co.uk, and www.blue-gem-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Blue Gem Investments Limited is a Private Limited Company. The company registration number is 05456783. Blue Gem Investments Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Blue Gem Investments Limited is 59 Old Slade Lane Iver Bucks Sl0 9dx. . DALAL, Ricky is a Director of the company. DALAL, Sarinder Singh is a Director of the company. Secretary DALAL, Premla has been resigned. Director DALAL, Premla has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DALAL, Ricky
Appointed Date: 06 April 2016
39 years old
Director
DALAL, Sarinder Singh
Appointed Date: 19 May 2005
66 years old

Resigned Directors

Secretary
DALAL, Premla
Resigned: 05 May 2015
Appointed Date: 19 May 2005
Director
DALAL, Premla
Resigned: 05 May 2015
Appointed Date: 19 May 2005
64 years old

Persons With Significant Control

Mr Sarinder Singh Dalal
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ricky Dalal
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE GEM INVESTMENTS LIMITED Events

17 May 2017
Confirmation statement made on 8 May 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
07 Apr 2016
Appointment of Mr Ricky Dalal as a director on 6 April 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
20 Mar 2007
Total exemption small company accounts made up to 31 March 2006
17 Jan 2007
Accounting reference date shortened from 31/05/06 to 31/03/06
12 Jun 2006
Return made up to 19/05/06; full list of members
20 Aug 2005
Particulars of mortgage/charge
19 May 2005
Incorporation

BLUE GEM INVESTMENTS LIMITED Charges

19 August 2005
Deed of charge
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 68 ennismore road, liverpool fixed charge over all rental…

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