BLUEGEM II PARTNERS CO2 LTD
LONDON DE FACTO 2030 LIMITED

Hellopages » Greater London » Westminster » W1J 8DZ
Company number 08604677
Status Active
Incorporation Date 10 July 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 fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2 . The most likely internet sites of BLUEGEM II PARTNERS CO2 LTD are www.bluegemiipartnersco2.co.uk, and www.bluegem-ii-partners-co2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Bluegem Ii Partners Co2 Ltd is a Private Limited Company. The company registration number is 08604677. Bluegem Ii Partners Co2 Ltd has been working since 10 July 2013. The present status of the company is Active. The registered address of Bluegem Ii Partners 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 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: 16 July 2013
Appointed Date: 10 July 2013
Director
BRACKEN, Ruth
Resigned: 16 July 2013
Appointed Date: 10 July 2013
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 16 July 2013
Appointed Date: 10 July 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 July 2013
Appointed Date: 10 July 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 PARTNERS CO2 LTD Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
...
... and 4 more events
16 Jul 2013
Termination of appointment of Travers Smith Secretaries Limited as a director
16 Jul 2013
Termination of appointment of Ruth Bracken as a director
16 Jul 2013
Termination of appointment of Travers Smith Secretaries Limited as a secretary
16 Jul 2013
Appointment of Mrs Lara White as a director
10 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10

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