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BLUESTAR VENTURES LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BLUESTAR VENTURES LIMITED

Other business support service activities n.e.c.

Founded 10 Mar 2003 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 9 Jul 2020
Confirmation Statement Submitted 6 Jul 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

85 Great Portland Street London W1W 7LT United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 9 resigned
Status
Richard Peter HazzardDirectorBritishEngland3819 Mar 2019Active

Shareholders

Shareholders (2)

Giorgio Gentilli
100.0%
646,5006 Jul 2020
Peyton Financial Limited
0.0%
06 Jul 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Smp Trustees (nz) Limited

New Zealander

Active
Notified 4 Jun 2016
Residence New Zealand
DOB March 2003
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Trust

Redsine Limited

English

Active
Notified 4 Jun 2016
Residence United Kingdom
DOB May 2010
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

REDSINE LIMITED united kingdom shares 25 to 50 percent
PALATINE GP III LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent
PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent
PALATINE PRIVATE EQUITY LLP united kingdom
BLUESTAR VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2020GazetteGazette Dissolved VoluntaryView(1 page)
7 Nov 2020DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
6 Oct 2020GazetteGazette Notice VoluntaryView(1 page)
24 Sept 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
9 Jul 2020AccountsAnnual accounts made up to 2019-12-31View(4 pages)
22 Dec 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
7 Nov 2020 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
6 Oct 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
24 Sept 2020 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
9 Jul 2020 Accounts

Annual accounts made up to 2019-12-31

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Dec 2020

Dissolution Voluntary Strike Off Suspended

5 years ago on 7 Nov 2020

Gazette Notice Voluntary

5 years ago on 6 Oct 2020

Dissolution Application Strike Off Company

5 years ago on 24 Sept 2020

Annual accounts made up to 2019-12-31

5 years ago on 9 Jul 2020