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Navblue Wales Limited

Navblue Wales Limited is a dissolved company incorporated on 25 April 2005 with the registered office located in Walton-on-Thames, Surrey. Navblue Wales Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05435096
Private limited company
Age
20 years
Incorporated 25 April 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Hersham Place Technology Park Molesey Road
Hersham
Walton-On-Thames
Surrey
KT12 4RZ
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Pierre Philippe Madrange
Director • Managing Director & VP Data+ • French • Lives in UK • Born in Jan 1966
Mr Sean Doherty
Director • Cfo • Canadian • Lives in Canada • Born in Sep 1972
Mr Fabrice Hamel
Director • Ceo • French • Lives in France • Born in Sep 1967
Airbus Group Se
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£8.28K
Decreased by £18.61K (-69%)
Turnover
£2.73M
Increased by £669.77K (+32%)
Employees
11
Same as previous period
Total Assets
£4.06M
Increased by £1.78M (+79%)
Total Liabilities
-£544.4K
Increased by £279.1K (+105%)
Net Assets
£3.51M
Increased by £1.51M (+75%)
Debt Ratio (%)
13%
Increased by 1.75% (+15%)
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 24 Mar 2020
Application To Strike Off
5 Years Ago on 11 Mar 2020
Small Accounts Submitted
6 Years Ago on 2 Oct 2019
Confirmation Submitted
6 Years Ago on 1 May 2019
Full Accounts Submitted
7 Years Ago on 4 Oct 2018
Confirmation Submitted
7 Years Ago on 30 Apr 2018
Michael Owen Hulley Resigned
7 Years Ago on 15 Mar 2018
Mr Fabrice Hamel Appointed
7 Years Ago on 15 Mar 2018
Full Accounts Submitted
7 Years Ago on 9 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Mar 2020
Application to strike the company off the register
Submitted on 11 Mar 2020
Accounts for a small company made up to 31 December 2018
Submitted on 2 Oct 2019
Confirmation statement made on 25 April 2019 with updates
Submitted on 1 May 2019
Full accounts made up to 31 December 2017
Submitted on 4 Oct 2018
Confirmation statement made on 25 April 2018 with no updates
Submitted on 30 Apr 2018
Termination of appointment of Michael Owen Hulley as a director on 15 March 2018
Submitted on 26 Mar 2018
Appointment of Mr Fabrice Hamel as a director on 15 March 2018
Submitted on 23 Mar 2018
Full accounts made up to 31 December 2016
Submitted on 9 Jan 2018
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Repayment History
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