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Neptune-Calculus SPV Limited
Neptune-Calculus SPV Limited is a dissolved company incorporated on 29 November 2011 with the registered office located in Southampton, Hampshire. Neptune-Calculus SPV Limited was registered 13 years ago.
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Status
Dissolved
Dissolved on
7 August 2014
(11 years ago)
Was
2 years 8 months old
at the time of dissolution
Company No
07864088
Private limited company
Age
13 years
Incorporated
29 November 2011
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-Calculus SPV Limited
Contact
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past
11 years
Companies in SO15 2DP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mark Thompson
Director • Solicitor • British • Lives in England • Born in Mar 1967
Mr Arthur John Glencross
Director • None • British • Lives in England • Born in Sep 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bedfordshire Charitable Trust Limited
Mark Thompson is a mutual person.
Active
Bays Foundation Limited
Mark Thompson is a mutual person.
Active
Maven Screen Media Ltd
Mr Arthur John Glencross is a mutual person.
Active
BCT Property Holdings Limited
Mark Thompson is a mutual person.
Active
Ampa Holdings LLP
Mark Thompson is a mutual person.
Active
A C Plc
Mark Thompson is a mutual person.
In Administration
Tollan Energy Limited
Mark Thompson is a mutual person.
Dissolved
Ac Data Limited
Mark Thompson is a mutual person.
In Administration
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Financials
Neptune-Calculus SPV Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 26 Sep 2013
Declaration of Solvency
11 Years Ago on 24 Sep 2013
Voluntary Liquidator Appointed
11 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 19 Dec 2012
Accounting Period Extended
13 Years Ago on 21 May 2012
Mr Arthur John Glencross Appointed
13 Years Ago on 30 Apr 2012
Incorporated
13 Years Ago on 29 Nov 2011
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Documents
Submitted on 7 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 7 May 2014
Registered office address changed from 104 Park Street London W1K 6NF England on 26 September 2013
Submitted on 26 Sep 2013
Appointment of a voluntary liquidator
Submitted on 24 Sep 2013
Declaration of solvency
Submitted on 24 Sep 2013
Resolutions
Submitted on 24 Sep 2013
Annual return made up to 29 November 2012 with full list of shareholders
Submitted on 19 Dec 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
Submitted on 21 May 2012
Appointment of Mr Arthur John Glencross as a director
Submitted on 30 Apr 2012
Incorporation
Submitted on 29 Nov 2011
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Repayment History
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