BLUEGEM II CO1 LTD - LONDON


Company Profile Company Filings

Overview

BLUEGEM II CO1 LTD is a Private Limited Company from LONDON and has the status: Active.
BLUEGEM II CO1 LTD was incorporated 6 years ago on 05/11/2012 and has the registered number: 08281141.

BLUEGEM II CO1 LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

16 BERKELEY STREET
LONDON
W1J 8DZ

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2000 LIMITED (until 09/07/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/11/2015 03/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LARA WHITE Jul 1981 British Director 2013-07-16 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-11-05 UNTIL 2013-06-21 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2012-11-05 UNTIL 2013-06-21 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-11-05 UNTIL 2013-06-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-11-05 UNTIL 2013-06-21 RESIGNED
MR MARCO CAPELLO Aug 1960 Italian Director 2013-06-21 UNTIL 2013-07-16 RESIGNED
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2013-06-21 UNTIL 2013-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluegem Ii Co2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BLUEGEM II CO1 LTD 2018-06-15 31-12-2017 £6,576 Cash £6,578 equity

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