C-Quadrat Bluestar Limited

Company Name	C-Quadrat Bluestar Limited
Company Status	Dissolved
Company Number	08188393
Category	Private Limited Company
Incorporation Date	22 August 2012(11 years, 8 months ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)
Previous Name	Bluestar Bcm Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Cristobal Mendez De Vigo
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 January 2015(2 years, 4 months after company formation)
Appointment Duration	6 years (closed 26 January 2021)
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Carlo Michienzi
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 August 2012(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	102 Jermyn Street London SW1Y 6EE

Director Name	Matteo Pusineri
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 August 2012(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	102 Jermyn Street London SW1Y 6EE

Director Name	Mr Gerd Alexander Schutz
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	28 December 2012(4 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 18 May 2017)
Role	Company Director
Country of Residence	Austria
Correspondence Address	2 Stubenring Vienna 1010 Austria

Director Name	Mr Thomas Riess
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	28 December 2012(4 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	Austria
Correspondence Address	2 Stubenring Vienna 1010 Austria

Director Name	Mr Paolo Di Filippo
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 May 2013(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	32 Sackville Street London W1S 3EA

Location

Registered Address	Palladium House 1-4 Argyll Street London W1F 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

800k at £1	C-quadrat (Luxembourg) Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£20,000
Net Worth	£807,582
Cash	£640
Current Liabilities	£3,058

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
29 October 2020	Application to strike the company off the register (1 page)
20 October 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
4 September 2020	Registered office address changed from 1 Vine Street London W1J 0AH to Palladium House 1-4 Argyll Street London W1F 7LD on 4 September 2020 (1 page)
11 August 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
11 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (24 pages)
11 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (3 pages)
3 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
9 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (75 pages)
9 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (3 pages)
9 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
9 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
1 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
1 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (102 pages)
1 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
1 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
11 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
11 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
6 April 2018	Termination of appointment of Thomas Riess as a director on 6 April 2018 (1 page)
6 April 2018	Cessation of Thomas Riess as a person with significant control on 6 April 2018 (1 page)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
23 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
23 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (102 pages)
23 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
23 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
23 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
23 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
23 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (102 pages)
23 May 2017	Termination of appointment of Gerd Alexander Schutz as a director on 18 May 2017 (1 page)
23 May 2017	Termination of appointment of Gerd Alexander Schutz as a director on 18 May 2017 (1 page)
30 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
30 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (102 pages)
30 August 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
30 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (102 pages)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
12 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
9 September 2015	Amended audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
9 September 2015	Amended audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
8 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 800,001 (5 pages)
8 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 800,001 (5 pages)
9 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
9 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
9 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
9 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (72 pages)
9 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
9 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (72 pages)
24 March 2015	Appointment of Mr Cristobal Mendez De Vigo as a director on 1 January 2015 (2 pages)
24 March 2015	Termination of appointment of Paolo Di Filippo as a director on 1 January 2015 (1 page)
24 March 2015	Appointment of Mr Cristobal Mendez De Vigo as a director on 1 January 2015 (2 pages)
24 March 2015	Termination of appointment of Paolo Di Filippo as a director on 1 January 2015 (1 page)
24 March 2015	Appointment of Mr Cristobal Mendez De Vigo as a director on 1 January 2015 (2 pages)
24 March 2015	Termination of appointment of Paolo Di Filippo as a director on 1 January 2015 (1 page)
11 November 2014	Company name changed bluestar bcm LIMITED\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31 (3 pages)
11 November 2014	Company name changed bluestar bcm LIMITED\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31 (3 pages)
1 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (69 pages)
1 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (69 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
5 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 800,001 (5 pages)
5 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 800,001 (5 pages)
5 November 2013	Full accounts made up to 31 December 2012 (19 pages)
5 November 2013	Full accounts made up to 31 December 2012 (19 pages)
5 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 800,001 (5 pages)
5 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 800,001 (5 pages)
5 June 2013	Appointment of Mr Paolo Di Filippo as a director (2 pages)
5 June 2013	Appointment of Mr Paolo Di Filippo as a director (2 pages)
16 May 2013	Registered office address changed from 102 Jermyn Street London SW1Y 6EE on 16 May 2013 (2 pages)
16 May 2013	Registered office address changed from 102 Jermyn Street London SW1Y 6EE on 16 May 2013 (2 pages)
23 January 2013	Termination of appointment of Matteo Pusineri as a director (2 pages)
23 January 2013	Termination of appointment of Carlo Michienzi as a director (2 pages)
23 January 2013	Termination of appointment of Matteo Pusineri as a director (2 pages)
23 January 2013	Termination of appointment of Carlo Michienzi as a director (2 pages)
23 January 2013	Appointment of Mr Gerd Alexander Schutz as a director (3 pages)
23 January 2013	Appointment of Mr Gerd Alexander Schutz as a director (3 pages)
23 January 2013	Appointment of Mr Thomas Riess as a director (3 pages)
23 January 2013	Appointment of Mr Thomas Riess as a director (3 pages)
4 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 800,001.00 (4 pages)
4 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 800,001.00 (4 pages)
6 December 2012	Current accounting period shortened from 31 August 2013 to 31 December 2012 (3 pages)
6 December 2012	Current accounting period shortened from 31 August 2013 to 31 December 2012 (3 pages)
11 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
22 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

C-Quadrat Bluestar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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