BLUEGEM III UK LIMITED
Overview
| Company Name | BLUEGEM III UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12553325 |
| 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 BLUEGEM III UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BLUEGEM III UK LIMITED located?
| Registered Office Address | 5th Floor, Eagle House 108-110 Jermyn Street SW1Y 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEGEM III UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for BLUEGEM III UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Emilio Di Spiezio Sardo on Apr 07, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marco Capello on Aug 02, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2020 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marco Anatriello as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marco Capello as a director on Dec 08, 2020 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 3 pages | AA01 | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
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Who are the officers of BLUEGEM III UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPELLO, Marco | Director | Avenue John F Kennedy L-1855 Luxembourg 46a Luxembourg | Italy | Italian | 124185830005 | |||||
| DI SPIEZIO SARDO, Emilio | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | Italy | Italian | 127275150024 | |||||
| ANATRIELLO, Marco | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | England | Italian | 274094060001 |
Who are the persons with significant control of BLUEGEM III UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluegem Capital Partners Llp | Apr 09, 2020 | Eagle House 108-110 Jermyn Street SW1Y 6EE London 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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