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Bluegem II Co1 LTD

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Reports

Extended Company Report with Annual Accounts BLUEGEM II CO1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BLUEGEM II CO1 LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%
Total assets£9,228 +70.60%

DE FACTO 2000 LIMITED

Details

Company type Private Limited Company, Active
Company Number 08281141
Record last updated Sunday, August 15, 2021 3:52:40 AM UTC
Official Address 16 Berkeley Street London W1j8dz West End
There are 971 companies registered at this street
Postal Code W1J8DZ
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Aug 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2021 Appointment of a man as Tax Director and Director Appointment of a man as Tax Director and Director
Registry Nov 5, 2020 Resignation of a woman Resignation of a woman
Registry Nov 5, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 25, 2017 Annual accounts Annual accounts
Registry Nov 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 22, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 25, 2015 Annual return Annual return
Financials Sep 28, 2015 Annual accounts Annual accounts
Registry Nov 27, 2014 Annual return Annual return
Financials Sep 3, 2014 Annual accounts Annual accounts
Registry Jan 20, 2014 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2013 Annual return Annual return
Registry Jul 16, 2013 Appointment of a woman Appointment of a woman
Registry Jul 16, 2013 Resignation of one Director Resignation of one Director
Registry Jul 16, 2013 Resignation of one Director 2591138... Resignation of one Director 2591138...
Registry Jul 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2013 Change of name certificate Change of name certificate
Registry Jul 9, 2013 Company name change Company name change
Registry Jun 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 28, 2013 Appointment of a person as Director 7886655... Appointment of a person as Director 7886655...
Registry Jun 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Resignation of one Director 7886655... Resignation of one Director 7886655...
Registry Jun 28, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Change of registered office address Change of registered office address
Registry Jun 26, 2013 Resolution Resolution
Registry Jun 21, 2013 Resignation of 3 people: a woman and 2 companies Resignation of 3 people: a woman and 2 companies
Registry Nov 5, 2012 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman

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