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Neptune Property Developments (Staplehurst) Ltd

Neptune Property Developments (Staplehurst) Ltd is a dissolved company incorporated on 17 February 2006 with the registered office located in London, Greater London. Neptune Property Developments (Staplehurst) Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 5 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05713493
Private limited company
Age
19 years
Incorporated 17 February 2006
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 since incorporation
Telephone
02076550888
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lives in Gibraltar • Born in Aug 1978
Director • Lives in Gibraltar • Born in Aug 1977
Neptune Group Limited
PSC
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 (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£720
Same as previous period
Total Liabilities
-£720
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Patrick Mark Creighton Heffron (PSC) Resigned
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Neptune Group Ltd (PSC) Details Changed
2 Years 7 Months Ago on 2 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Donald Mcgregor (PSC) Resigned
3 Years Ago on 31 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Change of details for Neptune Group Ltd as a person with significant control on 2 February 2023
Submitted on 23 Mar 2023
Cessation of Patrick Mark Creighton Heffron as a person with significant control on 22 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 15 February 2022 with updates
Submitted on 16 Feb 2022
Termination of appointment of Donald Mcgregor as a director on 31 January 2022
Submitted on 31 Jan 2022
Repayment History
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