Blestium Ltd

Company Name	Blestium Ltd
Company Status	Dissolved
Company Number	08484782
Category	Private Limited Company
Incorporation Date	11 April 2013(11 years ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Marian Raschke
Date of Birth	May 1981 (Born 42 years ago)
Nationality	German
Status	Closed
Appointed	15 March 2016(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 April 2018)
Role	Economist
Country of Residence	Germany
Correspondence Address	Grosse Elbstrasse 59 Hamburg 22767

Director Name	Mr Mathew Kevin Andrew Feakins
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Welsh
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 6 Glendower Street Monmouth NP25 3DG Wales

Director Name	Mr Josef Barr
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 January 2014(9 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 07 May 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Mommsenstr 7 Berlin 10629

Director Name	Mr Steve Bourbonnais
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(9 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 07 May 2014)
Role	Businessman
Country of Residence	Spain
Correspondence Address	15 Route De Benex-Dessus Prangins Ch-1197

Director Name	Mr Laurent Fortino
Date of Birth	September 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 2014(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 October 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Rue Alexandre Cabanel Paris 75015

Director Name	Charles Savva
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 May 2014(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 April 2015)
Role	Managing Director
Country of Residence	Cyprus
Correspondence Address	Office/Flat 4 30 Nikodimou Mylona Nicosia Agios Antonios 1071

Director Name	Andreas Iona
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	21 August 2014(1 year, 4 months after company formation)
Appointment Duration	8 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 14 Mayfield Road Acton London W3 9HQ

Director Name	Mr Jonas Benholz
Date of Birth	December 1984 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	21 April 2015(2 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 March 2016)
Role	Investment Analyst
Country of Residence	Germany
Correspondence Address	45 Grosse Elbstrasse Hamburg 22767

Director Name	Alexander Kolb
Date of Birth	December 1989 (Born 34 years ago)
Nationality	German
Status	Resigned
Appointed	21 April 2015(2 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 March 2016)
Role	Investment Manager
Country of Residence	Germany
Correspondence Address	45 Grosse Elbstrasse Hamburg 22767

Director Name	Trimisig Ltd (Corporation)
Status	Resigned
Appointed	08 November 2013(7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 January 2014)
Correspondence Address	Flat 3 6 Glendower Street Glendower Street Monmouth Gwent NP25 3DG Wales

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2014(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2016)
Correspondence Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5UA

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Grid Essence Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,838
Cash	£100
Current Liabilities	£7,138

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 May 2015	Delivered on: 6 May 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Land. The company charges, by way of first legal mortgage:. (A) all the land of which a brief description is contained in schedule 2 (land); and. (B) all other land now owned by it,. And in any rights accruing to, derived from or otherwise connected with it (including insurances and proceed s of disposal).. Land means:. (A) freehold, leasehold or commonhold land;. (B) any estate or interest in, and any rights attaching or relating to, that land; and. (C) any buildings, fixtures and fittings (including trade fixtures and fittings) and other equipment attached to, situated on or forming part of that land.. The land described in schedule 2 is:. (I) the clawdd ddu solar park lease with leasehold title number CYM611282;. (Ii) the evesham solar park lease with leasehold title number WR152297 and the lease of rights registered at the land registry against title number WR41489;. (Iii) the isle of wight solar park lease with leasehold title number iw 79831;. (iv) the trequite solar park with leasehold title number CL304745;. (V) the trewidland solar park with leasehold title number CL304747;. (Vi) the woden park solar park with leasehold title number CYM597682; and. (Vii) the beggan farm solar park (connected to the woden park solar park) with leasehold title number CYM636325.. Intellectual property. The company charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in intellectual property.. Intellectual property means all copyright (including rights in computer software), patents, trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor topography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration), except those which are of a type which a chargor is entitled to dispose of under clause 17.4 (no disposals) of schedule 3 (conditions) to the note instrument. Outstanding
30 January 2014	Delivered on: 31 January 2014 Satisfied on: 7 May 2015 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
30 January 2014	Delivered on: 31 January 2014 Satisfied on: 7 May 2015 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
30 January 2014	Delivered on: 31 January 2014 Satisfied on: 7 May 2015 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
30 January 2014	Delivered on: 31 January 2014 Satisfied on: 7 May 2015 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

17 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
19 January 2018	Application to strike the company off the register (3 pages)
24 October 2017	Change of details for Grid Essence Uk Ltd as a person with significant control on 23 October 2017 (2 pages)
24 October 2017	Change of details for Grid Essence Uk Ltd as a person with significant control on 23 October 2017 (2 pages)
23 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 23 October 2017 (1 page)
17 July 2017	Full accounts made up to 31 December 2016 (22 pages)
17 July 2017	Full accounts made up to 31 December 2016 (22 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
31 October 2016	Full accounts made up to 31 December 2015 (22 pages)
31 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 August 2016	Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT (1 page)
11 August 2016	Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT (1 page)
4 August 2016	Termination of appointment of Grosvenor Secretaries Limited as a secretary on 1 July 2016 (1 page)
4 August 2016	Termination of appointment of Grosvenor Secretaries Limited as a secretary on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 235 Old Marylebone Road London NW1 5QT on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 235 Old Marylebone Road London NW1 5QT on 1 July 2016 (1 page)
27 June 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
29 March 2016	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
29 March 2016	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page)
21 March 2016	Termination of appointment of a director (1 page)
21 March 2016	Termination of appointment of a director (1 page)
18 March 2016	Appointment of Mr Marian Raschke as a director on 15 March 2016 (2 pages)
18 March 2016	Termination of appointment of Alexander Kolb as a director on 15 March 2016 (1 page)
18 March 2016	Termination of appointment of Alexander Kolb as a director on 15 March 2016 (1 page)
18 March 2016	Appointment of Mr Marian Raschke as a director on 15 March 2016 (2 pages)
18 March 2016	Termination of appointment of Jonas Benholz as a director on 15 March 2016 (1 page)
18 March 2016	Termination of appointment of Jonas Benholz as a director on 15 March 2016 (1 page)
14 January 2016	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
14 January 2016	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
22 December 2015	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page)
22 December 2015	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page)
7 December 2015	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
7 December 2015	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
4 December 2015	Registered office address changed from 6th Floor Queen's House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 6th Floor Queen's House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
3 August 2015	Full accounts made up to 31 December 2014 (20 pages)
3 August 2015	Full accounts made up to 31 December 2014 (20 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 May 2015	Memorandum and Articles of Association (20 pages)
21 May 2015	Memorandum and Articles of Association (20 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 May 2015	Satisfaction of charge 084847820001 in full (1 page)
7 May 2015	Satisfaction of charge 084847820004 in full (1 page)
7 May 2015	Satisfaction of charge 084847820002 in full (1 page)
7 May 2015	Satisfaction of charge 084847820004 in full (1 page)
7 May 2015	Satisfaction of charge 084847820003 in full (1 page)
7 May 2015	Satisfaction of charge 084847820002 in full (1 page)
7 May 2015	Satisfaction of charge 084847820001 in full (1 page)
7 May 2015	Satisfaction of charge 084847820003 in full (1 page)
6 May 2015	Registration of charge 084847820005, created on 5 May 2015 (44 pages)
6 May 2015	Registration of charge 084847820005, created on 5 May 2015 (44 pages)
6 May 2015	Registration of charge 084847820005, created on 5 May 2015 (44 pages)
22 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
21 April 2015	Appointment of Alexander Kolb as a director on 21 April 2015 (2 pages)
21 April 2015	Termination of appointment of Charles Savva as a director on 21 April 2015 (1 page)
21 April 2015	Appointment of Jonas Benholz as a director on 21 April 2015 (2 pages)
21 April 2015	Termination of appointment of Andreas Iona as a director on 21 April 2015 (1 page)
21 April 2015	Termination of appointment of Andreas Iona as a director on 21 April 2015 (1 page)
21 April 2015	Appointment of Jonas Benholz as a director on 21 April 2015 (2 pages)
21 April 2015	Termination of appointment of Charles Savva as a director on 21 April 2015 (1 page)
21 April 2015	Appointment of Alexander Kolb as a director on 21 April 2015 (2 pages)
28 October 2014	Termination of appointment of Laurent Fortino as a director on 21 October 2014 (1 page)
28 October 2014	Termination of appointment of Laurent Fortino as a director on 21 October 2014 (1 page)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 September 2014	Appointment of Andreas Iona as a director on 21 August 2014 (2 pages)
4 September 2014	Appointment of Andreas Iona as a director on 21 August 2014 (2 pages)
27 June 2014	Termination of appointment of Steve Bourbonnais as a director (1 page)
27 June 2014	Termination of appointment of Josef Barr as a director (1 page)
27 June 2014	Appointment of Charles Savva as a director (2 pages)
27 June 2014	Appointment of Mr Laurent Fortino as a director (2 pages)
27 June 2014	Appointment of Mr Laurent Fortino as a director (2 pages)
27 June 2014	Termination of appointment of Steve Bourbonnais as a director (1 page)
27 June 2014	Termination of appointment of Josef Barr as a director (1 page)
27 June 2014	Appointment of Charles Savva as a director (2 pages)
16 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
16 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
14 February 2014	Termination of appointment of Trimisig Ltd as a director (1 page)
14 February 2014	Termination of appointment of Trimisig Ltd as a director (1 page)
13 February 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
13 February 2014	Appointment of Grosvenor Secretaries Limited as a secretary (2 pages)
13 February 2014	Appointment of Mr Steve Bourbonnais as a director (2 pages)
13 February 2014	Appointment of Grosvenor Secretaries Limited as a secretary (2 pages)
13 February 2014	Appointment of Mr Josef Barr as a director (2 pages)
13 February 2014	Appointment of Mr Josef Barr as a director (2 pages)
13 February 2014	Registered office address changed from Flat 3 6 Glendower Street Monmouth NP25 3DG Wales on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from Flat 3 6 Glendower Street Monmouth NP25 3DG Wales on 13 February 2014 (1 page)
13 February 2014	Termination of appointment of Mathew Feakins as a director (1 page)
13 February 2014	Appointment of Mr Steve Bourbonnais as a director (2 pages)
13 February 2014	Termination of appointment of Mathew Feakins as a director (1 page)
13 February 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
31 January 2014	Registration of charge 084847820001 (27 pages)
31 January 2014	Registration of charge 084847820004 (37 pages)
31 January 2014	Registration of charge 084847820004 (37 pages)
31 January 2014	Registration of charge 084847820002 (57 pages)
31 January 2014	Registration of charge 084847820003 (27 pages)
31 January 2014	Registration of charge 084847820003 (27 pages)
31 January 2014	Registration of charge 084847820001 (27 pages)
31 January 2014	Registration of charge 084847820002 (57 pages)
12 November 2013	Appointment of Trimisig Ltd as a director (2 pages)
12 November 2013	Appointment of Trimisig Ltd as a director (2 pages)
11 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Blestium Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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