C-QUADRAT BLUESTAR LIMITED

Overview

Company Name	C-QUADRAT BLUESTAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08188393
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2012
Date of Cessation	Jan 26, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C-QUADRAT BLUESTAR LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is C-QUADRAT BLUESTAR LIMITED located?

Registered Office Address	Palladium House 1-4 Argyll Street W1F 7LD London England
Undeliverable Registered Office Address	No

What were the previous names of C-QUADRAT BLUESTAR LIMITED?

Previous Company Names
Company Name	From	Until
BLUESTAR BCM LIMITED	Aug 22, 2012	Aug 22, 2012

What are the latest accounts for C-QUADRAT BLUESTAR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for C-QUADRAT BLUESTAR LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 10, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 29, 2020	Application to strike the company off the register	1 pages	DS01

Oct 20, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

Sep 04, 2020	Registered office address changed from 1 Vine Street London W1J 0AH to Palladium House 1-4 Argyll Street London W1F 7LD on Sep 04, 2020	1 pages	AD01

Aug 11, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	14 pages	AA

Aug 11, 2020	legacy	24 pages	PARENT_ACC

Aug 11, 2020	legacy	3 pages	GUARANTEE2

Aug 11, 2020	legacy	3 pages	AGREEMENT2

Sep 03, 2019	Confirmation statement made on Aug 22, 2019 with no updates	3 pages	CS01

Aug 09, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	14 pages	AA

Aug 09, 2019	legacy	75 pages	PARENT_ACC

Aug 09, 2019	legacy	3 pages	AGREEMENT2

Aug 09, 2019	legacy	3 pages	GUARANTEE2

Oct 01, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	14 pages	AA

Oct 01, 2018	legacy	102 pages	PARENT_ACC

Oct 01, 2018	legacy	3 pages	GUARANTEE2

Oct 01, 2018	legacy	1 pages	AGREEMENT2

Sep 11, 2018	legacy	1 pages	AGREEMENT2

Sep 11, 2018	legacy	3 pages	GUARANTEE2

Sep 03, 2018	Confirmation statement made on Aug 22, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Termination of appointment of Thomas Riess as a director on Apr 06, 2018	1 pages	TM01

Apr 06, 2018	Cessation of Thomas Riess as a person with significant control on Apr 06, 2018	1 pages	PSC07

Sep 04, 2017	Confirmation statement made on Aug 22, 2017 with no updates	3 pages	CS01

Aug 23, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2016	14 pages	AA

View All Filings

Who are the officers of C-QUADRAT BLUESTAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MENDEZ DE VIGO, Cristobal 1-4 Argyll Street W1F 7LD London Palladium House England	Jan 01, 2015		Director	1-4 Argyll Street W1F 7LD London Palladium House England	Spain	Spanish	1972-2	Chief Financial Officer	196130480001
DI FILIPPO, Paolo Sackville Street W1S 3EA London 32 England	May 03, 2013	Jan 01, 2015	Director	Sackville Street W1S 3EA London 32 England	England	Italian	1965-5	Consultant	98868400006
MICHIENZI, Carlo Jermyn Street SW1Y 6EE London 102	Aug 22, 2012	Dec 28, 2012	Director	Jermyn Street SW1Y 6EE London 102	United Kingdom	Italian	1965-2	Investment Manager	141571390001
PUSINERI, Matteo Jermyn Street SW1Y 6EE London 102	Aug 22, 2012	Dec 28, 2012	Director	Jermyn Street SW1Y 6EE London 102	United Kingdom	Italian	1973-1	Investment Manager	141617040001
RIESS, Thomas Stubenring Vienna 2 1010 Austria	Dec 28, 2012	Apr 06, 2018	Director	Stubenring Vienna 2 1010 Austria	Austria	Austrian	1967-4	None	175205140001
SCHUTZ, Gerd Alexander Stubenring Vienna 2 1010 Austria	Dec 28, 2012	May 18, 2017	Director	Stubenring Vienna 2 1010 Austria	Austria	Austrian	1967-3	None	175205270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C-QUADRAT BLUESTAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Riess Vine Street W1J 0AH London 1	Apr 06, 2016	Vine Street W1J 0AH London 1	Yes
	Nationality: Austrian Country of Residence: Austria
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Gerad Alexander Schutz 1-4 Argyll Street W1F 7LD London Palladium House England	Apr 06, 2016	1-4 Argyll Street W1F 7LD London Palladium House England	No
	Nationality: Austrian Country of Residence: Austria
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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