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Bluegold Capital Services Ltd
Bluegold Capital Services Ltd is a dissolved company incorporated on 16 April 2007 with the registered office located in London, City of London. Bluegold Capital Services Ltd was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 February 2014
(11 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06214062
Private limited company
Age
18 years
Incorporated
16 April 2007
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bluegold Capital Services Ltd
Contact
Update Details
Address
Level 10 1 London Wall
London
EC2Y 5HB
Same address for the past
12 years
Companies in EC2Y 5HB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Dennis Crema
Director • Fund Manager • United Kingdom • Lives in UK • Born in Dec 1960
Pierre Andurand
Director • Lives in UK • Born in Feb 1977
Throgmorton Secretaries LLP
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Throgmorton Secretaries LLP is a mutual person.
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Throgmorton Secretaries LLP is a mutual person.
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Strategic Value Partners (UK Investments) Limited
Throgmorton Secretaries LLP is a mutual person.
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Strategic Value Partners (UK Holdings) Limited
Throgmorton Secretaries LLP is a mutual person.
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Cambridge Place Holdings (UK) Limited
Throgmorton Secretaries LLP is a mutual person.
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Goldentree Asset Management UK Service Co. Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Capula Investment Services Ltd
Throgmorton Secretaries LLP is a mutual person.
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Northcross Management Limited
Throgmorton Secretaries LLP is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
30 Nov 2011
For period
30 Nov
⟶
30 Nov 2011
Traded for
12 months
Cash in Bank
£3.72M
Increased by £20K (+1%)
Turnover
£29.19M
Decreased by £6.2M (-18%)
Employees
18
Decreased by 4 (-18%)
Total Assets
£5.79M
Decreased by £29K (-0%)
Total Liabilities
-£2.59M
Decreased by £859K (-25%)
Net Assets
£3.2M
Increased by £830K (+35%)
Debt Ratio (%)
45%
Decreased by 14.54% (-25%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 12 Feb 2014
Registered Address Changed
12 Years Ago on 2 Apr 2013
Declaration of Solvency
12 Years Ago on 26 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 26 Mar 2013
Accounting Period Extended
13 Years Ago on 21 Sep 2012
Group Accounts Submitted
13 Years Ago on 15 May 2012
Confirmation Submitted
13 Years Ago on 2 May 2012
Paul Feldman Resigned
13 Years Ago on 13 Jan 2012
Mr Pierre Andurand Appointed
13 Years Ago on 13 Jan 2012
Group Accounts Submitted
14 Years Ago on 22 Aug 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Feb 2014
Liquidators' statement of receipts and payments to 31 October 2013
Submitted on 12 Nov 2013
Return of final meeting in a members' voluntary winding up
Submitted on 12 Nov 2013
Registered office address changed from 4Th Foor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 2 April 2013
Submitted on 2 Apr 2013
Appointment of a voluntary liquidator
Submitted on 26 Mar 2013
Resolutions
Submitted on 26 Mar 2013
Declaration of solvency
Submitted on 26 Mar 2013
Current accounting period extended from 30 November 2012 to 31 May 2013
Submitted on 21 Sep 2012
Group of companies' accounts made up to 30 November 2011
Submitted on 15 May 2012
Annual return made up to 16 April 2012 with full list of shareholders
Submitted on 2 May 2012
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Repayment History
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