BLUEGEM II CO1 LTD
LONDON DE FACTO 2000 LIMITED

Hellopages » Greater London » Westminster » W1J 8DZ

Company number 08281141
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address 16 BERKELEY STREET, LONDON, W1J 8DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of BLUEGEM II CO1 LTD are www.bluegemiico1.co.uk, and www.bluegem-ii-co1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Bluegem Ii Co1 Ltd is a Private Limited Company. The company registration number is 08281141. Bluegem Ii Co1 Ltd has been working since 05 November 2012. The present status of the company is Active. The registered address of Bluegem Ii Co1 Ltd is 16 Berkeley Street London W1j 8dz. . WHITE, Lara is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CAPELLO, Marco has been resigned. Director DI SPIEZIO SARDO, Emilio has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WHITE, Lara
Appointed Date: 16 July 2013
44 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 June 2013
Appointed Date: 05 November 2012
Director
BRACKEN, Ruth
Resigned: 21 June 2013
Appointed Date: 05 November 2012
74 years old
Director
CAPELLO, Marco
Resigned: 16 July 2013
Appointed Date: 21 June 2013
65 years old
Director
DI SPIEZIO SARDO, Emilio
Resigned: 16 July 2013
Appointed Date: 21 June 2013
48 years old
Director
TRAVERS SMITH LIMITED
Resigned: 21 June 2013
Appointed Date: 05 November 2012
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 June 2013
Appointed Date: 05 November 2012

Persons With Significant Control

Bluegem Ii Co2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEGEM II CO1 LTD Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 11 more events
28 Jun 2013
Termination of appointment of Travers Smith Limited as a director
28 Jun 2013
Termination of appointment of Travers Smith Secretaries Limited as a director
28 Jun 2013
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 28 June 2013
26 Jun 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-21
05 Nov 2012
Incorporation

Similar Companies

BLUEGEM GENERAL PARTNER LIMITED BLUEGEM GP LLP BLUEGEM II CO2 LTD BLUEGEM II GENERAL PARTNER LLP BLUEGEM II GP LP BLUEGEM II LP BLUEGEM II PARTNERS CO1 LTD