BG II (LUX) GP LIMITED
Overview
| Company Name | BG II (LUX) GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08441187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BG II (LUX) GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BG II (LUX) GP LIMITED located?
| Registered Office Address | Bluegem Capital Partners Llp 16 Berkeley Street W1J 8DZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BG II (LUX) GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for BG II (LUX) GP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BG II (LUX) GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2013 to Aug 31, 2014 | 3 pages | AA01 | ||||||||||
Director's details changed for Emilio Di Spiezio Sardo on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Burness Paull (Directors) Limited as a director on Mar 13, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary George Gray as a director on Mar 13, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marco Capello as a director on Mar 13, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Marco Anatriello as a director on Mar 13, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Emilio Di Spiezio Sardo as a director on Mar 13, 2013 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
Who are the officers of BG II (LUX) GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANATRIELLO, Marco | Director | Berkeley Street W1J 8DZ London 16 England | United Kingdom | Italian | 169003630001 | |||||||||
| CAPELLO, Marco | Director | Berkeley Street W1J 8DZ London 16 England | United Kingdom | Italian | 124185830001 | |||||||||
| DI SPIEZIO SARDO, Emilio | Director | 16 Berkeley Street W1J 8DZ London Bluegem Capital Partners Llp England | England | Italian | 127275150003 | |||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||||||
| BURNESS PAULL (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710002 |
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