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BG Ii (Lux) GP Limited

BG Ii (Lux) GP Limited is a dissolved company incorporated on 12 March 2013 with the registered office located in London, Greater London. BG Ii (Lux) GP Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 17 March 2015 (10 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
08441187
Private limited company
Age
12 years
Incorporated 12 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bluegem Capital Partners Llp
16 Berkeley Street
London
W1J 8DZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Italian • Lives in UK • Born in Mar 1977
Director • Partner • Italian • Lives in UK • Born in Aug 1960
Director • Partner • Italian • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Zeta Limited
Marco Capello and Emilio Di Spiezio Sardo are mutual people.
Active
Management Consulting Group Plc
Marco Capello is a mutual person.
Active
Mamas & Papas (Holdings) Limited
Marco Capello is a mutual person.
Active
Enotria Wine Group Limited
Emilio Di Spiezio Sardo is a mutual person.
Active
Stork Delta Limited
Marco Capello is a mutual person.
Active
Stork Beta Limited
Marco Capello is a mutual person.
Active
BWS Alpha Limited
Emilio Di Spiezio Sardo is a mutual person.
Active
Big Holding Group Limited
Emilio Di Spiezio Sardo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Aug 2014
For period 3 Mar31 Aug 2014
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
10 Years Ago on 17 Mar 2015
Small Accounts Submitted
10 Years Ago on 9 Dec 2014
Voluntary Gazette Notice
10 Years Ago on 2 Dec 2014
Application To Strike Off
11 Years Ago on 20 Nov 2014
Confirmation Submitted
11 Years Ago on 3 Apr 2014
Accounting Period Extended
11 Years Ago on 20 Jan 2014
Emilio Di Spiezio Sardo Details Changed
12 Years Ago on 1 Apr 2013
Accounting Period Shortened
12 Years Ago on 13 Mar 2013
Emilio Di Spiezio Sardo Appointed
12 Years Ago on 13 Mar 2013
Marco Anatriello Appointed
12 Years Ago on 13 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 9 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 2 Dec 2014
Application to strike the company off the register
Submitted on 20 Nov 2014
Annual return made up to 12 March 2014 with full list of shareholders
Submitted on 3 Apr 2014
Current accounting period extended from 31 December 2013 to 31 August 2014
Submitted on 20 Jan 2014
Director's details changed for Emilio Di Spiezio Sardo on 1 April 2013
Submitted on 11 Apr 2013
Termination of appointment of Burness Paull (Directors) Limited as a director on 13 March 2013
Submitted on 13 Mar 2013
Termination of appointment of Gary George Gray as a director on 13 March 2013
Submitted on 13 Mar 2013
Appointment of Mr Marco Capello as a director on 13 March 2013
Submitted on 13 Mar 2013
Repayment History
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