BLUEGEM FASHIONS LIMITED

Key Data

Status

Dissolved

Company No.

03281743

Incorporation date

20/11/1996

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1996)

23/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/12/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/12/2018

Application to strike the company off the register

View PDF (2 pages)

19/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

25/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

30/10/2017

Registered office address changed from 28 Congress Road, London Congress Road London SE2 0LT to 32 Federation Road 32 Federation Road London SE2 0JU on 2017-10-30

View PDF (1 pages)

04/04/2017

Total exemption full accounts made up to 2016-11-30

View PDF (6 pages)

28/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

21/03/2016

Total exemption full accounts made up to 2015-11-30

View PDF (6 pages)

01/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (4 pages)

22/06/2015

Registered office address changed from 56 Hogarth Road 56 Hogarth Road 56 Hogarth Road London SW5 0PX to 28 Congress Road, London Congress Road London SE2 0LT on 2015-06-22

View PDF (1 pages)

24/03/2015

Total exemption full accounts made up to 2014-11-30

View PDF (6 pages)

01/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (4 pages)

13/03/2014

Total exemption full accounts made up to 2013-11-30

View PDF (6 pages)

18/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (4 pages)

15/03/2013

Total exemption full accounts made up to 2012-11-30

View PDF (10 pages)

03/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

19/03/2012

Total exemption full accounts made up to 2011-11-30

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (4 pages)

31/03/2011

Total exemption full accounts made up to 2010-11-30

View PDF (6 pages)

06/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (4 pages)

03/09/2010

Total exemption full accounts made up to 2009-11-30

View PDF (10 pages)

02/02/2010

Appointment of Lars-Goran Eckerberg as a director

View PDF (2 pages)

04/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (4 pages)

04/12/2009

Director's details changed for Simon Inguar Bratenius on 2009-12-04

View PDF (2 pages)

04/12/2009

Secretary's details changed for Kerstin Ingrid Olga Harriet Bratenius on 2009-12-04

View PDF (1 pages)

17/03/2009

Total exemption full accounts made up to 2008-11-30

View PDF (6 pages)

08/12/2008

Return made up to 21/11/08; full list of members

View PDF (3 pages)

11/04/2008

Total exemption full accounts made up to 2007-11-30

View PDF (6 pages)

13/12/2007

Return made up to 21/11/07; full list of members

View PDF (2 pages)

13/12/2007

Registered office changed on 13/12/07 from: flat 6 56 hogarth road london SW5 0PX

View PDF (1 pages)

25/03/2007

Total exemption full accounts made up to 2006-11-30

View PDF (6 pages)

05/12/2006

Return made up to 21/11/06; full list of members

View PDF (2 pages)

05/06/2006

Total exemption full accounts made up to 2005-11-30

View PDF (6 pages)

30/11/2005

Return made up to 21/11/05; full list of members

View PDF (2 pages)

17/03/2005

Total exemption full accounts made up to 2004-11-30

View PDF (5 pages)

14/12/2004

Return made up to 21/11/04; full list of members

View PDF (6 pages)

17/03/2004

Total exemption full accounts made up to 2003-11-30

View PDF (6 pages)

11/12/2003

Return made up to 21/11/03; full list of members

View PDF (6 pages)

18/03/2003

Total exemption full accounts made up to 2002-11-30

View PDF (6 pages)

03/12/2002

Return made up to 21/11/02; full list of members

View PDF (6 pages)

02/04/2002

Director resigned

View PDF (1 pages)

15/03/2002

Total exemption full accounts made up to 2001-11-30

View PDF (6 pages)

06/12/2001

Return made up to 21/11/01; full list of members

View PDF (6 pages)

05/04/2001

Accounts made up to 2000-11-30

View PDF (7 pages)

22/12/2000

Return made up to 21/11/00; full list of members

View PDF (6 pages)

16/03/2000

Accounts made up to 1999-11-30

View PDF (6 pages)

20/12/1999

Return made up to 21/11/99; full list of members

View PDF (6 pages)

19/07/1999

Accounts made up to 1998-11-30

View PDF (6 pages)

24/12/1998

Return made up to 21/11/98; no change of members

View PDF (4 pages)

07/09/1998

Accounts made up to 1997-11-30

View PDF (6 pages)

16/12/1997

Return made up to 21/11/97; full list of members

View PDF (6 pages)

09/12/1997

New director appointed

View PDF (2 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

Registered office changed on 07/05/97 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

21/11/1996

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2017

Last change occurred

29/11/2017

Accounts

Last made up date

29/11/2017

Next account date

29/11/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
APEX NOMINEES LIMITED	Nominee Director	20/11/1996 - 23/04/1997	2361
APEX COMPANY SERVICES LIMITED	Nominee Secretary	20/11/1996 - 23/04/1997	2389
Bratenius, Kerstin Ingrid Olga Harriet	Secretary	23/04/1997 - Present	1
Bratenius, Simon Inguar	Director	23/04/1997 - Present	1
Eckerberg, Lars-Goran	Director	31/01/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUEGEM FASHIONS LIMITED

BLUEGEM FASHIONS LIMITED is an(a) Dissolved company incorporated on 20/11/1996 with the registered office located at 32 Federation Road 32 Federation Road, London SE2 0JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEGEM FASHIONS LIMITED?

BLUEGEM FASHIONS LIMITED is currently Dissolved. It was registered on 20/11/1996 and dissolved on 22/04/2019.

Where is BLUEGEM FASHIONS LIMITED located?

BLUEGEM FASHIONS LIMITED is registered at 32 Federation Road 32 Federation Road, London SE2 0JU.

What does BLUEGEM FASHIONS LIMITED do?

BLUEGEM FASHIONS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BLUEGEM FASHIONS LIMITED?

The latest filing was on 23/04/2019: Final Gazette dissolved via voluntary strike-off.