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Neos Consultancy Limited

Neos Consultancy Limited is a dissolved company incorporated on 12 March 2015 with the registered office located in London, City of London. Neos Consultancy Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 25 June 2024 (1 year 2 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09485767
Private limited company
Age
10 years
Incorporated 12 March 2015
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
6 London Wall Place
London
EC2Y 5AU
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was Unit 3 Chestergates Dunkirk Chester CH1 6LT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineering Consultant • British • Lives in England • Born in Sep 1970
Director • Business Executive • Indian • Lives in England • Born in Jul 1974
Director • Engineering Consultant • British • Lives in UK • Born in Sep 1968
Neos International Limited
PSC
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Mutual Companies
Neos Titomic Limited
Mr Carl Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£13.91K
Decreased by £104.52K (-88%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£491.81K
Increased by £286.97K (+140%)
Total Liabilities
-£242.88K
Increased by £167.3K (+221%)
Net Assets
£248.94K
Increased by £119.67K (+93%)
Debt Ratio (%)
49%
Increased by 12.49% (+34%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 25 Jun 2024
Moved to Dissolution
1 Year 5 Months Ago on 25 Mar 2024
Administrator Appointed
2 Years 5 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 26 Jan 2023
New Charge Registered
2 Years 11 Months Ago on 22 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Neos International Limited (PSC) Details Changed
4 Years Ago on 11 Jun 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jun 2024
Notice of move from Administration to Dissolution
Submitted on 25 Mar 2024
Administrator's progress report
Submitted on 30 Oct 2023
Notice of deemed approval of proposals
Submitted on 22 Jun 2023
Statement of affairs with form AM02SOA
Submitted on 23 May 2023
Statement of administrator's proposal
Submitted on 22 May 2023
Registered office address changed from Unit 3 Chestergates Dunkirk Chester CH1 6LT England to 6 London Wall Place London EC2Y 5AU on 4 April 2023
Submitted on 4 Apr 2023
Appointment of an administrator
Submitted on 4 Apr 2023
Registration of charge 094857670002, created on 26 January 2023
Submitted on 30 Jan 2023
Registration of charge 094857670001, created on 22 September 2022
Submitted on 28 Sep 2022
Repayment History
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