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Blue Marble Aviation Limited

Blue Marble Aviation Limited is a liquidation company incorporated on 18 April 2013 with the registered office located in London, City of London. Blue Marble Aviation Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
08493749
Private limited company
Age
12 years
Incorporated 18 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2023 (2 years 6 months ago)
Next confirmation dated 18 April 2024
Was due on 2 May 2024 (1 year 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 648 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
2 London Wall Place
London
EC2Y 5AU
Address changed on 16 Apr 2024 (1 year 6 months ago)
Previous address was 2 Patent House 48 Morris Road London E14 6NU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mornington Consultancy Limited
Oliver Brian Mayes is a mutual person.
Active
Blue Marble Creative Limited
Garry Ramsden is a mutual person.
Active
287 Bournemouth Road Management Company Limited
Oliver Brian Mayes is a mutual person.
Active
BM Aviation Services Ltd
Oliver Brian Mayes is a mutual person.
Active
BR Property Developments Ltd
Oliver Brian Mayes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£366.41K
Decreased by £580.04K (-61%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.3M
Decreased by £159.2K (-6%)
Total Liabilities
-£97.9K
Decreased by £368.97K (-79%)
Net Assets
£2.21M
Increased by £209.76K (+11%)
Debt Ratio (%)
4%
Decreased by 14.71% (-78%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 1 May 2024
Declaration of Solvency
1 Year 6 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Charge Satisfied
2 Years 8 Months Ago on 27 Feb 2023
Amended Full Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 29 March 2025
Submitted on 3 Jun 2025
Appointment of a voluntary liquidator
Submitted on 1 May 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 16 April 2024
Submitted on 16 Apr 2024
Resolutions
Submitted on 16 Apr 2024
Declaration of solvency
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Confirmation statement made on 18 April 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Apr 2023
Satisfaction of charge 084937490001 in full
Submitted on 27 Feb 2023
Amended total exemption full accounts made up to 30 April 2021
Submitted on 13 Jul 2022
Repayment History
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