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Neptune Property Developments Limited

Neptune Property Developments Limited is a dissolved company incorporated on 21 January 2002 with the registered office located in London, Greater London. Neptune Property Developments Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 1 December 2020 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04356637
Private limited company
Age
23 years
Incorporated 21 January 2002
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
14 Holywell Row
London
EC2A 4JB
Same address for the past 21 years
Telephone
02076550888
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Property Developer • Lives in Gibraltar • Born in Aug 1978
Director • Property Developer • Lives in Gibraltar • Born in Aug 1977
Mr Patrick Mark Creighton Heffron
PSC • British • Lives in Monaco • Born in Aug 1977
Mr Creighton William Harrison Boyd
PSC • British • Lives in Gibraltar • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune Property Developments Europe Limited
Creighton William Harrison Boyd and are mutual people.
Active
Neptune Property Developments (99 Queens Road) Limited
Creighton William Harrison Boyd is a mutual person.
Active
HBC Investments (23 Charlotte Road) Ltd
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Neptune Estates Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Neptune Group Service Company Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Challows Management Company Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Neptune Moygashel Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Green Linen Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£98
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98
Same as previous period
Total Liabilities
-£140.9K
Increased by £500 (0%)
Net Assets
-£140.8K
Decreased by £500 (0%)
Debt Ratio (%)
143772%
Increased by 510.2% (0%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 1 Dec 2020
Voluntary Liquidator Appointed
6 Years Ago on 14 Mar 2019
Confirmation Submitted
6 Years Ago on 25 Jan 2019
Mr. Patrick Mark Creighton Heffron Details Changed
6 Years Ago on 10 Jan 2019
Full Accounts Submitted
6 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 25 Jan 2018
Full Accounts Submitted
7 Years Ago on 22 Sep 2017
Confirmation Submitted
8 Years Ago on 1 Mar 2017
Small Accounts Submitted
8 Years Ago on 5 Oct 2016
Confirmation Submitted
9 Years Ago on 24 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Dec 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Sep 2020
Liquidators' statement of receipts and payments to 25 February 2020
Submitted on 5 May 2020
Appointment of a voluntary liquidator
Submitted on 14 Mar 2019
Statement of affairs
Submitted on 14 Mar 2019
Resolutions
Submitted on 14 Mar 2019
Confirmation statement made on 22 January 2019 with no updates
Submitted on 25 Jan 2019
Director's details changed for Mr. Patrick Mark Creighton Heffron on 10 January 2019
Submitted on 25 Jan 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 27 Sep 2018
Confirmation statement made on 22 January 2018 with no updates
Submitted on 25 Jan 2018
Repayment History
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