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Neptune Minerals Limited
Neptune Minerals Limited is a dissolved company incorporated on 20 April 2005 with the registered office located in London, Greater London. Neptune Minerals Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 April 2014
(11 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05430745
Private limited company
Age
20 years
Incorporated
20 April 2005
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 Minerals Limited
Contact
Address
Eastcastle House 27-28 Eastcastle Street
London
W1W 8DH
Same address for the past
15 years
Companies in W1W 8DH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr John Etienne Turner
Director • Executive Director • American • Lives in United States • Born in Oct 1962
Mr John Charles Morris
Director • American • Lives in United States • Born in Apr 1949
Cargil Management Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Master Brands Limited
Cargil Management Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2010)
Period Ended
30 Dec 2010
For period
30 Jun
⟶
30 Dec 2010
Traded for
18 months
Cash in Bank
£96K
Decreased by £334K (-78%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 5 (-50%)
Total Assets
£110K
Decreased by £335K (-75%)
Total Liabilities
-£82K
Increased by £16K (+24%)
Net Assets
£28K
Decreased by £351K (-93%)
Debt Ratio (%)
75%
Increased by 59.71% (+403%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 24 Dec 2013
Voluntary Gazette Notice
11 Years Ago on 22 Oct 2013
Application To Strike Off
11 Years Ago on 10 Oct 2013
Compulsory Gazette Notice
11 Years Ago on 10 Sep 2013
Compulsory Strike-Off Suspended
12 Years Ago on 26 Feb 2013
Compulsory Gazette Notice
12 Years Ago on 8 Jan 2013
Confirmation Submitted
13 Years Ago on 10 Jul 2012
Christopher Rowe Resigned
13 Years Ago on 23 Dec 2011
Group Accounts Submitted
14 Years Ago on 25 Jul 2011
Confirmation Submitted
14 Years Ago on 21 Jul 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Dec 2013
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2013
Application to strike the company off the register
Submitted on 10 Oct 2013
First Gazette notice for compulsory strike-off
Submitted on 10 Sep 2013
Compulsory strike-off action has been suspended
Submitted on 26 Feb 2013
First Gazette notice for compulsory strike-off
Submitted on 8 Jan 2013
Annual return made up to 21 April 2012 with full list of shareholders
Submitted on 10 Jul 2012
Termination of appointment of Christopher Rowe as a director
Submitted on 23 Dec 2011
Group of companies' accounts made up to 30 December 2010
Submitted on 25 Jul 2011
Annual return made up to 21 April 2011 with full list of shareholders
Submitted on 21 Jul 2011
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Repayment History
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