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BLUE MARBLE HOLDINGS LIMITED - 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 09881167
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Managing Directors
- ALEXANDER, Thomas Simon
- ALLIOTT, Christopher James
- DAY, Steven Timothy
- HARRISON, Robert John
- RALSTON, Andrew Robert James
- Company secretaries
- ALLIOTT, Christopher James
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-19
- Age Of Company 2015-11-19 8 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- Bp Gas Marketing Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-12-02
- Last Date: 2020-11-18
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BLUE MARBLE HOLDINGS LIMITED Company Description
- BLUE MARBLE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09881167. Its current trading status is "live". It was registered 2015-11-19. It has declared SIC or NACE codes as "35140". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 8Th Floor Central Square .
Get BLUE MARBLE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Marble Holdings Limited - 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
- 2015-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-04-14) - LIQ03
keyboard_arrow_right 2023
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liquidation-in-administration-administrator-deceased (2023-01-13) - AM18
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liquidation-in-administration-end-of-administration (2023-02-17) - AM21
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resolution (2023-02-28) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-02-28) - 600
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liquidation-voluntary-declaration-of-solvency (2023-03-16) - LIQ01
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capital-allotment-shares (2023-03-31) - SH01
keyboard_arrow_right 2022
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liquidation-administration-notice-deemed-approval-of-proposals (2022-02-18) - AM06
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liquidation-in-administration-progress-report (2022-05-19) - AM10
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capital-allotment-shares (2022-05-25) - SH01
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liquidation-in-administration-extension-of-period (2022-08-30) - AM19
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2022-10-27) - AM11
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liquidation-in-administration-progress-report (2022-11-16) - AM10
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liquidation-in-administration-resignation-of-administrator (2022-12-18) - AM15
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-24) - AD01
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liquidation-in-administration-appointment-of-administrator (2021-10-28) - AM01
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accounts-with-accounts-type-group (2021-04-15) - AA
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-12-16) - AM02
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liquidation-in-administration-proposals (2021-12-20) - AM03
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-14) - AA
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confirmation-statement-with-no-updates (2020-11-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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accounts-with-accounts-type-unaudited-abridged (2019-01-08) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-17) - AD01
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accounts-with-accounts-type-unaudited-abridged (2018-07-06) - AA
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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resolution (2018-12-11) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2018-12-17) - AA01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-09-08) - AA
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change-account-reference-date-company-previous-shortened (2017-06-08) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-03) - MR01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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resolution (2016-11-01) - RESOLUTIONS
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capital-allotment-shares (2016-10-28) - SH01
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capital-name-of-class-of-shares (2016-10-18) - SH08
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capital-variation-of-rights-attached-to-shares (2016-10-18) - SH10
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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capital-allotment-shares (2016-04-21) - SH01
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capital-name-of-class-of-shares (2016-04-20) - SH08
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capital-variation-of-rights-attached-to-shares (2016-04-19) - SH10
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resolution (2016-04-15) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-01) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-11-19) - NEWINC