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Neptune (Ealing Road) LLP
Neptune (Ealing Road) LLP is a dissolved company incorporated on 12 March 2008 with the registered office located in London, Greater London. Neptune (Ealing Road) LLP was registered 17 years ago.
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Status
Dissolved
Dissolved on
25 May 2014
(11 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
OC335530
Limited liability partnership
Age
17 years
Incorporated
12 March 2008
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 (Ealing Road) LLP
Contact
Address
ERNST & YOUNG
1 More London Place
London
SE1 2AF
Same address for the past
12 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Neptune Property Developments Limited
Heritable Capital Partners Limited
Creighton William Harrison Boyd
Lives in Gibraltar • Born in Aug 1978
Mr Patrick Mark Creighton Heffron
British • Lives in Gibraltar • Born in Aug 1977
Ms. Diana Mary Alexandra Heffron
British • Lives in Northern Ireland • Born in Nov 1977
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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
Neptune Property Developments Europe 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 Estates 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
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £3.08M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£21.01M
Increased by £91K (0%)
Total Liabilities
-£21.06M
Increased by £141K (+1%)
Net Assets
-£50K
Decreased by £50K (%)
Debt Ratio (%)
100%
Increased by 0.24% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 25 May 2014
Registered Address Changed
12 Years Ago on 11 Apr 2013
Confirmation Submitted
12 Years Ago on 3 Apr 2013
Heritable Capital Partners Limited Details Changed
12 Years Ago on 2 Apr 2013
Neptune Property Developments Limited Details Changed
12 Years Ago on 2 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 12 Mar 2013
Declaration of Solvency
12 Years Ago on 12 Mar 2013
Accounting Period Extended
12 Years Ago on 17 Sep 2012
Dr Patrick Mark Creighton Heffron Details Changed
13 Years Ago on 1 Jan 2012
Mr Creighton William Harisson Boyd Details Changed
13 Years Ago on 1 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 25 Feb 2014
Registered office address changed from 14 Holywell Row London EC2A 4JB on 11 April 2013
Submitted on 11 Apr 2013
Annual return made up to 12 March 2013
Submitted on 3 Apr 2013
Member's details changed for Neptune Property Developments Limited on 2 April 2013
Submitted on 2 Apr 2013
Member's details changed for Heritable Capital Partners Limited on 2 April 2013
Submitted on 2 Apr 2013
Declaration of solvency
Submitted on 12 Mar 2013
Appointment of a voluntary liquidator
Submitted on 12 Mar 2013
Determination
Submitted on 12 Mar 2013
Previous accounting period extended from 31 December 2011 to 30 June 2012
Submitted on 17 Sep 2012
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Repayment History
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