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Neon Acquisitions Ltd
Neon Acquisitions Ltd is a dissolved company incorporated on 5 August 2014 with the registered office located in London, Greater London. Neon Acquisitions Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 January 2020
(5 years ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
09163041
Private limited company
Age
11 years
Incorporated
5 August 2014
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Neon Acquisitions Ltd
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
7 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Richard James Spencer
Director • British • Lives in UK • Born in Sep 1974
Ms. Heather Louise Mulahasani
Director • Managing Director • British • Lives in UK • Born in Mar 1978
Mr James Robert Garman
Director • Managing Director • British • Lives in UK • Born in Aug 1967
Thomas Lyndon Edward Kelly
Secretary
Elq Holdings (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Titanium Capital Co 1 Limited
Mr Richard James Spencer is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period
31 Jul
⟶
31 Dec 2015
Traded for
17 months
Cash in Bank
£1.56M
Turnover
£11.49M
Employees
Unreported
Total Assets
£54M
Total Liabilities
-£34.73M
Net Assets
£19.27M
Debt Ratio (%)
64%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 8 Jan 2020
Thomas Lyndon Edward Kelly Details Changed
6 Years Ago on 2 Sep 2019
Ms. Heather Louise Mulahasani Details Changed
6 Years Ago on 2 Sep 2019
Mr Richard James Spencer Details Changed
6 Years Ago on 2 Sep 2019
Mr James Robert Garman Details Changed
6 Years Ago on 2 Sep 2019
Registered Address Changed
7 Years Ago on 20 Oct 2017
Declaration of Solvency
7 Years Ago on 17 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 17 Oct 2017
Confirmation Submitted
8 Years Ago on 6 Apr 2017
Full Accounts Submitted
9 Years Ago on 11 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 2019
Secretary's details changed for Thomas Lyndon Edward Kelly on 2 September 2019
Submitted on 27 Sep 2019
Director's details changed for Ms. Heather Louise Mulahasani on 2 September 2019
Submitted on 20 Sep 2019
Director's details changed for Mr Richard James Spencer on 2 September 2019
Submitted on 18 Sep 2019
Director's details changed for Mr James Robert Garman on 2 September 2019
Submitted on 13 Sep 2019
Liquidators' statement of receipts and payments to 26 September 2018
Submitted on 14 Jan 2019
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to 15 Canada Square London E14 5GL on 20 October 2017
Submitted on 20 Oct 2017
Appointment of a voluntary liquidator
Submitted on 17 Oct 2017
Resolutions
Submitted on 17 Oct 2017
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Repayment History
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See All Charges & CCJs