BLUEGOLD CAPITAL SERVICES LTD
Overview
| Company Name | BLUEGOLD CAPITAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06214062 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLUEGOLD CAPITAL SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLUEGOLD CAPITAL SERVICES LTD located?
| Registered Office Address | Level 10 1 London Wall EC2Y 5HB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEGOLD CAPITAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| SLOANE STREET SERVICES LIMITED | Oct 02, 2007 | Oct 02, 2007 |
| IBIS (1007) LIMITED | Apr 16, 2007 | Apr 16, 2007 |
What are the latest accounts for BLUEGOLD CAPITAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for BLUEGOLD CAPITAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 31, 2013 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from 4th Foor Reading Bridge House George Street Reading Berkshire RG1 8LS England on Apr 02, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Current accounting period extended from Nov 30, 2012 to May 31, 2013 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2011 | 22 pages | AA | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Pierre Andurand as a director on Jan 10, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Ian Feldman as a director on Jan 10, 2012 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2010 | 23 pages | AA | ||||||||||
Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on Jul 22, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2009 | 21 pages | AA | ||||||||||
Annual return made up to Apr 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2008 | 19 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of BLUEGOLD CAPITAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THROGMORTON SECRETARIES LLP | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 123929030001 | |||||||
| ANDURAND, Pierre | Director | Sloane Terrace SW1X 9DQ London 4 United Kingdom | United Kingdom | French | 142365410002 | |||||
| CREMA, Dennis | Director | 2 Claremont Park Road KT10 9LT Esher Surrey | United Kingdom | United Kingdom | 126721560001 | |||||
| FELDMAN, Paul | Secretary | Timberdene Lodge Rockways EN5 3JJ Barnet Hertfordshire | British | 63134620001 | ||||||
| DECHERT SECRETARIES LIMITED | Secretary | 160 Queen Victoria Street EC4V 4QQ London | 78403190003 | |||||||
| FELDMAN, Paul Ian | Director | Bramley Close NW7 4BR Mill Hill 2 London | England | British | 165939910001 | |||||
| REIS, Julian Leslie | Director | 21c Trevose Crescent FOREIGN Singapore 297751 | Australian | 126551700001 | ||||||
| DECHERT NOMINEES LIMITED | Director | 160 Queen Victoria Street EC4V 4QQ London | 109944950001 |
Does BLUEGOLD CAPITAL SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A rent deposit deed | Created On Jan 15, 2008 Delivered On Jan 23, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit being the sum or sums standing to the credit of the account including the initial deposit of £334,862.13. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BLUEGOLD CAPITAL SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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