BLUEGEM II CO1 LTD
Non-Trading
General Information
NAME
BLUEGEM II CO1 LTD
COMPANY NUMBER
08281141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/11/2012
(12 years and 1 months old)
WEBSITE
www.bluegemcp.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/2012
09/07/2013
DE FACTO 2000 LIMITED
LONDON
SW1Y 6EE
5th Floor, Eagle House
108-110 Jermyn Street
London
SW1Y 6EE
SW1Y 6EE
Telephone: 76479710
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEGEM II CO2 LTD | Non-Trading | View Report |
| BLUEGEM II CO1 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUEGEM II CO1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEGEM II CO1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEGEM II CO1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2021 - Present (3 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 05/11/2012 - Present (12 years and 1 months) Secretary: 05/11/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
05/11/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
05/11/2012 - Present (12 years and 1 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
21/06/2013 - Present (11 years and 6 months) Born in Aug 1960 |
Resigned | Director |
Current: 9 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEGEM CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| BLUEGEM GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| BLUEGEM II CO2 LTD | Non-Trading | View Report |
| BLUEGEM II CO1 LTD | Non-Trading | View Report |
| BLUEGEM II PARTNERS CO1 LTD | Active - Accounts Filed | View Report |
| BLUEGEM II PARTNERS CO2 LTD | Active - Accounts Filed | View Report |
| BLUEGEM III UK LIMITED | Company is dissolved | View Report |
| BLUEGEM SECONDARY LP | Active - Newly Incorporated | View Report |
| BLUEGEM BETA LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE CLINIC GROUP LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE CLINIC OF HARLEY STREET LIMITED | Active - Accounts Filed | View Report |
| PRIVATE CLINIC PRODUCTS.CO.UK LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE CLINIC CSC LIMITED | Active - Accounts Filed | View Report |
| THE SILVER LONGEVITY CLINIC LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | Lara White (917984241) has left the board |
| 09/11/2020 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 24/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 02/08/2019 | Change in Reg. Office |
| 17/11/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 10/09/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 18/07/2013 | New Board Member Lara White (917984241) Appointed |
| 18/07/2013 | Emilio Di Spiezio Sardo (912727515) has left the board |
| 02/07/2013 | TRAVERS SMITH SECRETARIES LIMITED (917339539) has left the board |
| 02/07/2013 | Change in Reg. Office |
| 02/07/2013 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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