London
SW1Y 6EE
Director Name | Mr Emilio Di Spiezio Sardo |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 25 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE |
Director Name | Mr Marco Anatriello |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE |
Director Name | Mr Marco Capello |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE |
Director Name | Mr Ziad Joumblat |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 June 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE |
Registered Address | 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
12 July 2023 | Appointment of Mr Nicholas Roger John Jones as a director on 10 July 2023 (2 pages) |
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8 July 2023 | Full accounts made up to 30 September 2022 (21 pages) |
28 April 2023 | Confirmation statement made on 24 April 2023 with updates (5 pages) |
17 April 2023 | Director's details changed for Mr Emilio Di Spiezio Sardo on 7 April 2023 (2 pages) |
22 November 2022 | Statement of capital following an allotment of shares on 21 November 2022
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12 September 2022 | Statement of capital following an allotment of shares on 25 August 2022
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25 August 2022 | Statement of capital following an allotment of shares on 25 August 2022
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24 June 2022 | Full accounts made up to 30 September 2021 (21 pages) |
25 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
22 April 2022 | Cessation of Bluegem Ii General Partner Llp as a person with significant control on 28 December 2017 (1 page) |
14 July 2021 | Accounts for a small company made up to 30 September 2020 (22 pages) |
4 May 2021 | Confirmation statement made on 24 April 2021 with updates (5 pages) |
4 May 2021 | Statement of capital following an allotment of shares on 17 March 2021
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2 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2020 | Full accounts made up to 30 September 2019 (24 pages) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2020 | Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020 (2 pages) |
23 July 2020 | Termination of appointment of Marco Capello as a director on 22 July 2020 (1 page) |
23 July 2020 | Termination of appointment of Marco Anatriello as a director on 22 July 2020 (1 page) |
3 June 2020 | Statement of capital following an allotment of shares on 12 May 2020
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7 May 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
6 May 2020 | Termination of appointment of Ziad Joumblat as a director on 13 March 2020 (1 page) |
19 February 2020 | Statement of capital following an allotment of shares on 19 February 2020
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1 August 2019 | Director's details changed for Marco Anatriello on 30 July 2019 (2 pages) |
1 August 2019 | Director's details changed for Mathieu Louis Jacques Develay on 31 July 2019 (2 pages) |
1 August 2019 | Director's details changed for Mr Marco Capello on 31 July 2019 (2 pages) |
1 August 2019 | Director's details changed for Mr Ziad Joumblat on 31 July 2019 (2 pages) |
1 August 2019 | Director's details changed for Mr Emilio Di Spiezio Sardo on 31 July 2019 (2 pages) |
31 July 2019 | Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE on 31 July 2019 (1 page) |
28 May 2019 | Full accounts made up to 30 September 2018 (22 pages) |
1 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
1 May 2019 | Cessation of Bluegem Ii Gp Lp as a person with significant control on 1 May 2019 (1 page) |
1 May 2019 | Notification of Bluegem Ii Gp Lp as a person with significant control on 1 May 2019 (2 pages) |
1 May 2019 | Notification of Bws Alpha Limited as a person with significant control on 1 May 2019 (2 pages) |
20 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2019 | Second filed SH01 - 28/12/17 Statement of Capital eur 245282.34 28/12/17 Statement of Capital gbp 0.01 (7 pages) |
14 January 2019 | Second filing of Confirmation Statement dated 24/04/2018 (9 pages) |
8 May 2018 | Confirmation statement made on 24 April 2018 with updates
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24 January 2018 | Cancellation of shares. Statement of capital on 28 December 2017
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24 January 2018 | Statement of capital following an allotment of shares on 28 December 2017
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10 January 2018 | Resolutions
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10 January 2018 | Purchase of own shares. (3 pages) |
22 June 2017 | Appointment of Mr Ziad Joumblat as a director on 8 June 2017 (2 pages) |
22 June 2017 | Appointment of Mr Ziad Joumblat as a director on 8 June 2017 (2 pages) |
5 May 2017 | Current accounting period extended from 30 April 2018 to 30 September 2018 (1 page) |
5 May 2017 | Current accounting period extended from 30 April 2018 to 30 September 2018 (1 page) |
25 April 2017 | Incorporation Statement of capital on 2017-04-25
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25 April 2017 | Incorporation Statement of capital on 2017-04-25
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