BLUEGEM II CO2 LTD
LONDON DE FACTO 2019 LIMITED

Hellopages » Greater London » Westminster » W1J 8DZ

Company number 08506156
Status Active
Incorporation Date 26 April 2013
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 26 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of BLUEGEM II CO2 LTD are www.bluegemiico2.co.uk, and www.bluegem-ii-co2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Bluegem Ii Co2 Ltd is a Private Limited Company. The company registration number is 08506156. Bluegem Ii Co2 Ltd has been working since 26 April 2013. The present status of the company is Active. The registered address of Bluegem Ii Co2 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 DE 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: 12 June 2013
Appointed Date: 26 April 2013
Director
BRACKEN, Ruth
Resigned: 12 June 2013
Appointed Date: 26 April 2013
74 years old
Director
CAPELLO, Marco
Resigned: 16 July 2013
Appointed Date: 12 June 2013
65 years old
Director
DE SPIEZIO SARDO, Emilio
Resigned: 16 July 2013
Appointed Date: 12 June 2013
48 years old
Director
TRAVERS SMITH LIMITED
Resigned: 12 June 2013
Appointed Date: 26 April 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 June 2013
Appointed Date: 26 April 2013

Persons With Significant Control

Bluegem Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEGEM II CO2 LTD Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
...
... and 11 more events
19 Jun 2013
Termination of appointment of Travers Smith Secretaries Limited as a secretary
19 Jun 2013
Termination of appointment of Travers Smith Limited as a director
19 Jun 2013
Termination of appointment of Travers Smith Secretaries Limited as a director
19 Jun 2013
Termination of appointment of Ruth Bracken as a director
26 Apr 2013
Incorporation

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