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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.
Watch Company
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
Learn more about Neptune Secretaries Limited
Contact
Address
Jessop House
Jessop Avenue
Cheltenham
Gloucestershire
GL50 3WG
United Kingdom
Same address for the past
4 years
Companies in GL50 3WG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Adrian Mark Jones
Director • Solicitor • British • Lives in England • Born in Oct 1970
John Richard Banister
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Viewfinder Film Limited
John Richard Banister and Adrian Mark Jones are mutual people.
Active
Wiggin Holdings Limited
John Richard Banister and Adrian Mark Jones are mutual people.
Active
IR35 Manager Limited
John Richard Banister and Adrian Mark Jones are mutual people.
Active
Riagla (Governance, Risk And Compliance) Limited
John Richard Banister and Adrian Mark Jones are mutual people.
Active
Litmus Technology Limited
John Richard Banister and Adrian Mark Jones are mutual people.
Active
Wiggin LLP
John Richard Banister and Adrian Mark Jones are mutual people.
Active
Alistair Jones Rural & Development Limited
Adrian Mark Jones is a mutual person.
Active
Wiggin Interactive Limited
Adrian Mark Jones is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover Neptune Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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