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Blue Neptune Limited

Blue Neptune Limited is a dissolved company incorporated on 11 November 2008 with the registered office located in Cardiff, South Glamorgan. Blue Neptune Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 8 March 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06746989
Private limited company
Age
17 years
Incorporated 11 November 2008
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
1st Floor North Anchor Court
Keen Road
Cardiff
CF24 5JW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Jeremy Rich Morris
Director • Secretary • Chartered Accountant • British • Lives in Wales • Born in Feb 1967
Nicholas Jon Davies
Director • Chief Executive • British • Lives in Wales • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
JFM Holdings Limited
Jeremy Rich Morris is a mutual person.
Active
JFM Business Advisers Limited
Jeremy Rich Morris is a mutual person.
Active
CG81 Investments Limited
Nicholas Jon Davies is a mutual person.
Active
CG81 Developments Limited
Nicholas Jon Davies is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2009)
Period Ended
31 Mar 2009
For period 31 Oct ⟶ 31 Mar 2009
Traded for 5 months
Cash in Bank
£22K
Turnover
£1.49M
Employees
35
Total Assets
£43.65M
Total Liabilities
-£42.68M
Net Assets
£972K
Debt Ratio (%)
98%
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Latest Activity
Registered Address Changed
11 Years Ago on 18 Mar 2014
Voluntary Liquidator Appointed
14 Years Ago on 4 Mar 2011
Registered Address Changed
14 Years Ago on 28 Feb 2011
Confirmation Submitted
15 Years Ago on 15 Nov 2010
David Mills Resigned
15 Years Ago on 30 Jun 2010
Group Accounts Submitted
15 Years Ago on 10 May 2010
Accounting Period Shortened
15 Years Ago on 30 Apr 2010
Confirmation Submitted
16 Years Ago on 20 Nov 2009
Incorporated
17 Years Ago on 11 Nov 2008
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Documents
Submitted on 8 Mar 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Dec 2016
Liquidators' statement of receipts and payments to 23 February 2016
Submitted on 18 Apr 2016
Liquidators' statement of receipts and payments to 23 February 2015
Submitted on 24 Apr 2015
Liquidators' statement of receipts and payments to 23 February 2014
Submitted on 11 Apr 2014
Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014
Submitted on 18 Mar 2014
Liquidators' statement of receipts and payments to 23 February 2013
Submitted on 16 May 2013
Liquidators' statement of receipts and payments to 23 February 2012
Submitted on 23 Apr 2012
Statement of affairs with form 4.19
Submitted on 4 Mar 2011
Appointment of a voluntary liquidator
Submitted on 4 Mar 2011
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Repayment History
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