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BLUE NEPTUNE LIMITED

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BLUE NEPTUNE LIMITED

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Key Data

Status

Dissolved

Company No.

06746989

Incorporation date

10/11/2008

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JWCopy
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Latest events (Record since 10/11/2008)
dot icon07/03/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/12/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon17/04/2016
Liquidators' statement of receipts and payments to 2016-02-23
View PDF (18 pages)
dot icon23/04/2015
Liquidators' statement of receipts and payments to 2015-02-23
View PDF (17 pages)
dot icon10/04/2014
Liquidators' statement of receipts and payments to 2014-02-23
View PDF (17 pages)
dot icon17/03/2014
Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 2014-03-18
View PDF (2 pages)
dot icon15/05/2013
Liquidators' statement of receipts and payments to 2013-02-23
View PDF (17 pages)
dot icon22/04/2012
Liquidators' statement of receipts and payments to 2012-02-23
View PDF (16 pages)
dot icon03/03/2011
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon03/03/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/03/2011
Resolutions
View PDF (1 pages)
dot icon27/02/2011
Registered office address changed from Unit 19-20 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2011-02-28
View PDF (2 pages)
dot icon18/01/2011
Certificate of change of name
View PDF (3 pages)
dot icon18/01/2011
Change of name notice
View PDF (2 pages)
dot icon14/11/2010
Annual return made up to 2010-11-11 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2010
Termination of appointment of David Mills as a director
View PDF (1 pages)
dot icon09/05/2010
Group of companies' accounts made up to 2009-03-31
View PDF (33 pages)
dot icon29/04/2010
Current accounting period shortened from 2009-11-30 to 2009-03-31
View PDF (3 pages)
dot icon19/11/2009
Annual return made up to 2009-11-11 with full list of shareholders
View PDF (6 pages)
dot icon19/03/2009
Certificate of change of name
View PDF (3 pages)
dot icon15/01/2009
Director appointed david john mills
View PDF (8 pages)
dot icon14/01/2009
Statement of affairs
View PDF (22 pages)
dot icon14/01/2009
Ad 19/12/08\gbp si 899931@1=899931\gbp ic 1000/900931\
View PDF (2 pages)
dot icon14/01/2009
Nc inc already adjusted 19/12/08
View PDF (1 pages)
dot icon14/01/2009
Memorandum and Articles of Association
View PDF (5 pages)
dot icon14/01/2009
Resolutions
View PDF (10 pages)
dot icon13/01/2009
Registered office changed on 14/01/2009 from pendragon house fitzalan court newport road cardiff city of cardiff CF24 0BA
View PDF (1 pages)
dot icon13/01/2009
Appointment terminated director sidney clode
View PDF (1 pages)
dot icon23/11/2008
Director appointed nicholas jon davies
View PDF (3 pages)
dot icon18/11/2008
Appointment terminated director jonathan fernandez lewis
View PDF (1 pages)
dot icon18/11/2008
Director and secretary appointed jeremy rich morris
View PDF (3 pages)
dot icon18/11/2008
Director appointed sidney colin clode
View PDF (3 pages)
dot icon10/11/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BLUE NEPTUNE LIMITED

BLUE NEPTUNE LIMITED is an(a) Dissolved company incorporated on 10/11/2008 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. There are currently 3 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 NEPTUNE LIMITED?

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BLUE NEPTUNE LIMITED is currently Dissolved. It was registered on 10/11/2008 and dissolved on 07/03/2017.

Where is BLUE NEPTUNE LIMITED located?

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BLUE NEPTUNE LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does BLUE NEPTUNE LIMITED do?

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BLUE NEPTUNE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BLUE NEPTUNE LIMITED?

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The latest filing was on 07/03/2017: Final Gazette dissolved following liquidation.