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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
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- 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
Did you know? kompany provides original and official company documents for BLUE MARBLE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09881167#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09881167#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09881167#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-04-14) - LIQ03
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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
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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
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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
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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 (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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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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change-account-reference-date-company-previous-shortened (2017-06-08) - AA01
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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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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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confirmation-statement-with-updates (2016-12-01) - CS01
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keyboard_arrow_right 2015
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incorporation-company (2015-11-19) - NEWINC
