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Neptune Secretaries Limited

Neptune Secretaries Limited is a dissolved company incorporated on 1 January 1990 with the registered office located in Cheltenham, Gloucestershire. Neptune Secretaries Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 2 months ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02455581
Private limited company
Age
35 years
Incorporated 1 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Jessop House
Jessop Avenue
Cheltenham
Gloucestershire
GL50 3WG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1970
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1964
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 5 Months Ago on 18 Mar 2024
Caroline Mary Kean Resigned
1 Year 6 Months Ago on 15 Feb 2024
Susan Lavender Crawford Resigned
1 Year 6 Months Ago on 13 Feb 2024
Ross Alexander John Tebbs Sylvester Resigned
1 Year 6 Months Ago on 12 Feb 2024
Grainne Mary Clare Mckenna Resigned
1 Year 6 Months Ago on 12 Feb 2024
Ciaran James Hickey Resigned
1 Year 7 Months Ago on 9 Feb 2024
Benjamin Miles Whitelock Resigned
1 Year 7 Months Ago on 9 Feb 2024
Christopher Darius Hanson Resigned
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 18 Mar 2024
Termination of appointment of Michael Hilton Charles Brader as a director on 14 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Theodore Michael Shapiro as a director on 9 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Sean St John James as a director on 12 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Daniel Charles Whybrew as a director on 9 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Thomas Raymond Nicholson as a secretary on 9 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Neil Desmond Gillard as a director on 9 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Charles Henry Moore as a director on 9 February 2024
Submitted on 20 Feb 2024
Repayment History
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