NEPTUNE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
NEPTUNE INVESTMENTS LIMITED
COMPANY NUMBER
07296654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/06/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2018
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND W1J 7HA
SW19 1LX
Flat 1
Hamilton Mews
114 Kingston Road
London
SW19 1LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Randeesh Singh Sandhu (910836766) Appointed |
| 16/05/2024 | New Board Member Randeesh Singh Sandhu (910836766) Appointed |
| 28/12/2023 | New Board Member Randeesh Singh Sandhu (910836766) Appointed |
Credit Risk Overview
Want to learn more about NEPTUNE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEPTUNE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPTUNE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 124 |
View Report |
|
AMERSHAM CORPORATE SERVICES LIMITED 28/06/2010 - 01/01/2011 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1977 |
Resigned | Director |
Current: 5 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 489 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Randeesh Singh Sandhu (910836766) Appointed |
| 16/05/2024 | New Board Member Randeesh Singh Sandhu (910836766) Appointed |
| 28/12/2023 | New Board Member Randeesh Singh Sandhu (910836766) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 16/05/2017 | HALCO SECRETARIES LIMITED (914685546) has left the board |
| 15/05/2017 | Change in Reg. Office |
| 04/04/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 23/06/2015 | HALCO SECRETARIES LIMITED (916011219) has left the board |
| 23/06/2015 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 04/07/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
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