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BLUEGEM LEARNING & DEVELOPMENT LIMITED

BLUEGEM LEARNING & DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUEGEM LEARNING & DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04867923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUEGEM LEARNING & DEVELOPMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BLUEGEM LEARNING & DEVELOPMENT LIMITED located?

    Registered Office Address
    Lawford House
    Albert Place
    N3 1QA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEGEM LEARNING & DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for BLUEGEM LEARNING & DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 27, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Russell George Robert Stratton as a secretary on Sep 30, 2016

    		1 pagesTM02

    Termination of appointment of Russell George Robert Stratton as a director on Sep 30, 2016

    		1 pagesTM01

    Confirmation statement made on Aug 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Secretary's details changed for Russell George Robert Stratton on Sep 04, 2013

    		2 pagesCH03

    Director's details changed for Russell George Robert Stratton on Sep 04, 2013

    		2 pagesCH01

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Aug 15, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		5 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of BLUEGEM LEARNING & DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSEPH, Jane
    31 Cranemore
    Werrington
    PE4 5AJ Peterborough
    		Director
    31 Cranemore
    Werrington
    PE4 5AJ Peterborough
    		EnglandBritish92322740001
    STRATTON, Russell George Robert
    Auburn Bay Park Se
    T3M 1K8 Calgary
    42
    Alberta
    Canada
    		Secretary
    Auburn Bay Park Se
    T3M 1K8 Calgary
    42
    Alberta
    Canada
    		British92322650001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    STRATTON, Russell George Robert
    Auburn Bay Park Se
    T3M 1K8 Calgary
    42
    Alberta
    Canada
    		Director
    Auburn Bay Park Se
    T3M 1K8 Calgary
    42
    Alberta
    Canada
    		CanadaBritish92322650002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEGEM LEARNING & DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Russell George Robert Stratton
    Lawford House
    Albert Place
    N3 1QA London
    		Aug 15, 2016
    Lawford House
    Albert Place
    N3 1QA London
    		Yes
    Nationality: British
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Jane Joseph
    Lawford House
    Albert Place
    N3 1QA London
    		Aug 15, 2016
    Lawford House
    Albert Place
    N3 1QA London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0