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Neptune One LLP
Neptune One LLP is a dissolved company incorporated on 9 March 2007 with the registered office located in Belfast, County Down. Neptune One LLP was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 May 2022
(3 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
NC000211
Limited liability partnership
Age
18 years
Incorporated
9 March 2007
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 One LLP
Contact
Update Details
Address
The Office Dock
Unit 2 Channel Wharf
21 Old Channel Road
Belfast
BT3 9DE
Same address for the past
16 years
Companies in BT3 9DE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Patrick Mark Creighton Heffron
Lives in Northern Ireland • Born in Aug 1977
Creighton William Harrison Boyd
British • Lives in Gibraltar • Born in Aug 1978
Mr Patrick Mark Creighton Heffron
PSC • British • Lives in Monaco • Born in Aug 1977
Mr Creighton William Harrison Boyd
PSC • British • Lives in Gibraltar • Born in Aug 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
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 is a mutual person.
Active
Neptune Property Developments Europe Limited
Creighton William Harrison Boyd is a mutual person.
Active
Neptune Group Service Company Limited
Creighton William Harrison Boyd is a mutual person.
Active
Challows Management Company Limited
Creighton William Harrison Boyd is a mutual person.
Active
Boyd Estates Limited
Creighton William Harrison Boyd is a mutual person.
Active
Readers Park Phase 1 And 2 Management Company Limited
Creighton William Harrison Boyd is a mutual person.
Active
Neptune Moygashel Limited
Creighton William Harrison Boyd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
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
£600
Increased by £500 (+500%)
Total Liabilities
-£600
Decreased by £1.72M (-100%)
Net Assets
£0
Increased by £1.72M (-100%)
Debt Ratio (%)
100%
Decreased by 1724844% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 17 May 2022
Voluntary Gazette Notice
3 Years Ago on 1 Mar 2022
Application To Strike Off
3 Years Ago on 23 Feb 2022
Full Accounts Submitted
4 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Apr 2021
Full Accounts Submitted
5 Years Ago on 14 Sep 2020
Confirmation Submitted
5 Years Ago on 30 Mar 2020
Full Accounts Submitted
6 Years Ago on 2 Oct 2019
Confirmation Submitted
6 Years Ago on 15 Mar 2019
Patrick Mark Creighton Heffron (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 May 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2022
Application to strike the limited liability partnership off the register
Submitted on 23 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 9 March 2021 with no updates
Submitted on 30 Apr 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 14 Sep 2020
Confirmation statement made on 9 March 2020 with no updates
Submitted on 30 Mar 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 2 Oct 2019
Confirmation statement made on 9 March 2019 with no updates
Submitted on 15 Mar 2019
Notification of Creighton William Harrison Boyd as a person with significant control on 6 April 2016
Submitted on 17 Oct 2018
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Repayment History
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