BLUE MARBLE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09881167

Incorporation date

19/11/2015

Size

Group

Classification

Trade of electricity (35.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2015)

09/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

14/04/2024

Liquidators' statement of receipts and payments to 2024-02-07

View PDF (8 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-15

View PDF (4 pages)

16/03/2023

Declaration of solvency

View PDF (6 pages)

28/02/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

28/02/2023

Resolutions

View PDF (1 pages)

17/02/2023

Notice of end of Administration

View PDF (26 pages)

13/01/2023

Notice of administrator's death

View PDF (3 pages)

18/12/2022

Notice of resignation of an administrator

View PDF (4 pages)

16/11/2022

Administrator's progress report

View PDF (29 pages)

27/10/2022

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

30/08/2022

Notice of extension of period of Administration

View PDF (4 pages)

25/05/2022

Statement of capital following an allotment of shares on 2022-05-09

View PDF (3 pages)

19/05/2022

Administrator's progress report

View PDF (62 pages)

18/02/2022

Notice of deemed approval of proposals

View PDF (4 pages)

20/12/2021

Statement of administrator's proposal

View PDF (33 pages)

16/12/2021

Statement of affairs with form AM02SOA

View PDF (11 pages)

24/11/2021

Registered office address changed from Cramer House the Square Lower Bristol Road Bath BA2 3BH England to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2021-11-24

View PDF (2 pages)

28/10/2021

Appointment of an administrator

View PDF (4 pages)

15/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (34 pages)

27/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

14/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (30 pages)

28/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

14/01/2019

Registered office address changed from Northgate House, 2nd Floor Upper Borough Walls Bath BA1 1RG England to Cramer House the Square Lower Bristol Road Bath BA2 3BH on 2019-01-14

View PDF (1 pages)

08/01/2019

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

17/12/2018

Previous accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

11/12/2018

Resolutions

View PDF (43 pages)

29/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

13/08/2018

Appointment of Mr Robert John Harrison as a director on 2018-08-09

View PDF (2 pages)

13/08/2018

Termination of appointment of Christopher Schemers as a director on 2018-08-09

View PDF (1 pages)

06/07/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (7 pages)

17/05/2018

Registered office address changed from C/O Desklodge - 5th Floor 1 Temple Way Bristol BS2 0BY England to Northgate House, 2nd Floor Upper Borough Walls Bath BA1 1RG on 2018-05-17

View PDF (1 pages)

29/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

08/09/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

08/06/2017

Previous accounting period shortened from 2016-11-30 to 2016-09-30

View PDF (1 pages)

03/03/2017

Registration of charge 098811670001, created on 2017-02-24

View PDF (49 pages)

01/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

23/11/2016

Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to C/O Desklodge - 5th Floor 1 Temple Way Bristol BS2 0BY on 2016-11-23

View PDF (1 pages)

01/11/2016

Resolutions

View PDF (42 pages)

28/10/2016

Statement of capital following an allotment of shares on 2016-09-28

View PDF (8 pages)

18/10/2016

Change of share class name or designation

View PDF (2 pages)

18/10/2016

Change of share class name or designation

View PDF (2 pages)

18/10/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/10/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/10/2016

Appointment of Mr Christopher Schemers as a director on 2016-09-28

View PDF (2 pages)

21/04/2016

Statement of capital following an allotment of shares on 2016-03-14

View PDF (4 pages)

20/04/2016

Change of share class name or designation

View PDF (2 pages)

19/04/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/04/2016

Resolutions

View PDF (40 pages)

19/11/2015

Incorporation

View PDF (20 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

31/03/2020

Next confirmation date

18/11/2021

Last change occurred

31/03/2020

Accounts

Group

Last made up date

31/03/2020

Next account date

31/03/2021

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BLUE MARBLE HOLDINGS LIMITED

BLUE MARBLE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/11/2015 with the registered office located at 8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL. There are currently 6 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 BLUE MARBLE HOLDINGS LIMITED?

BLUE MARBLE HOLDINGS LIMITED is currently Dissolved. It was registered on 19/11/2015 and dissolved on 09/09/2025.

Where is BLUE MARBLE HOLDINGS LIMITED located?

BLUE MARBLE HOLDINGS LIMITED is registered at 8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does BLUE MARBLE HOLDINGS LIMITED do?

BLUE MARBLE HOLDINGS LIMITED operates in the Trade of electricity (35.14 - SIC 2007) sector.

What is the latest filing for BLUE MARBLE HOLDINGS LIMITED?

The latest filing was on 09/09/2025: Final Gazette dissolved following liquidation.