BLUE MARBLE AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

08493749

Incorporation date

18/04/2013

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2013)

18/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

21/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

21/11/2025

Removal of liquidator by court order

View PDF (22 pages)

03/06/2025

Liquidators' statement of receipts and payments to 2025-03-29

View PDF (10 pages)

01/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

16/04/2024

Declaration of solvency

View PDF (5 pages)

16/04/2024

Resolutions

View PDF (1 pages)

16/04/2024

Registered office address changed from 2 Patent House 48 Morris Road London E14 6NU England to 2 London Wall Place London EC2Y 5AU on 2024-04-16

View PDF (3 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

27/02/2023

Satisfaction of charge 084937490001 in full

View PDF (1 pages)

13/07/2022

Amended total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

29/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

20/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

18/05/2020

Satisfaction of charge 084937490002 in full

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

03/05/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

20/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

16/05/2017

Registered office address changed from 4th Floor Landmark House Hammersmith Bridge Road London W6 9EJ to 2 Patent House 48 Morris Road London E14 6NU on 2017-05-16

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

04/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (4 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

20/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (4 pages)

18/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

18/11/2014

Registration of charge 084937490002, created on 2014-11-04

View PDF (31 pages)

16/07/2014

Registration of charge 084937490001, created on 2014-06-27

View PDF (42 pages)

23/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (4 pages)

11/10/2013

Registered office address changed from 29 North Block Gainsborough Studios 1 Poole Street London N1 5EB England on 2013-10-11

View PDF (1 pages)

25/07/2013

Resolutions

View PDF (2 pages)

18/06/2013

Certificate of change of name

View PDF (3 pages)

10/06/2013

Registered office address changed from Boscabel Hammer Lane Grayshott Hindhead Surrey GU26 6JD United Kingdom on 2013-06-10

View PDF (1 pages)

16/05/2013

Appointment of Mr Garry Ramsden as a director

View PDF (2 pages)

16/05/2013

Appointment of Mr Garry Ramsden as a director

View PDF (2 pages)

18/04/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-61.29 % *

* during past year

Cash in Bank

£366,409.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Next confirmation date

18/04/2024

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

Next due on

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.85M
-
0.00
946.45K
-

2022
2
2.21M
-
0.00
366.41K
-

2022
2
2.21M
-
0.00
366.41K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

2.21M £19.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

366.41K £-61.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ramsden, Garry	Director	03/05/2013 - Present	20
Mayes, Oliver Brian	Director	18/04/2013 - Present	14

Persons with Significant Control

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

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Description

About BLUE MARBLE AVIATION LIMITED

BLUE MARBLE AVIATION LIMITED is an(a) Dissolved company incorporated on 18/04/2013 with the registered office located at 2 London Wall Place, London EC2Y 5AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE MARBLE AVIATION LIMITED?

BLUE MARBLE AVIATION LIMITED is currently Dissolved. It was registered on 18/04/2013 and dissolved on 18/03/2026.

Where is BLUE MARBLE AVIATION LIMITED located?

BLUE MARBLE AVIATION LIMITED is registered at 2 London Wall Place, London EC2Y 5AU.

What does BLUE MARBLE AVIATION LIMITED do?

BLUE MARBLE AVIATION LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BLUE MARBLE AVIATION LIMITED have?

BLUE MARBLE AVIATION LIMITED had 2 employees in 2022.

What is the latest filing for BLUE MARBLE AVIATION LIMITED?

The latest filing was on 18/03/2026: Final Gazette dissolved following liquidation.