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Dato Capital United Kingdom

Neptune Holdings Uk LTD

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Reports

Extended Company Report with Annual Accounts NEPTUNE HOLDINGS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TM 1163 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC210905
Record last updated Saturday, November 11, 2017 12:58:20 PM UTC
Official Address 20 Saltire Court Castle Terrace City Centre
There are 19 companies registered at this street
Postal Code EH12EG
Sector holding, limit, service, support

Charts

Visits

NEPTUNE HOLDINGS UK LIMITED (United Kingdom) Page visits 2024

Searches

NEPTUNE HOLDINGS UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 18, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 18, 2016 Return of final meeting received Return of final meeting received
Notices Apr 24, 2015 Appointment of liquidators Appointment of liquidators
Notices Apr 24, 2015 Notices to creditors Notices to creditors
Registry Apr 23, 2015 Change of registered office address Change of registered office address
Registry Apr 23, 2015 Resolution Resolution
Registry Apr 7, 2015 Resolution 2239307... Resolution 2239307...
Registry Apr 2, 2015 Statement of capital Statement of capital
Registry Apr 2, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 2, 2015 Solvency statement Solvency statement
Registry Apr 2, 2015 Resolution Resolution
Registry Oct 10, 2014 Annual return Annual return
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry Feb 28, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 28, 2014 Resignation of one Director Resignation of one Director
Registry Feb 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2014 Appointment of a person as Director 2592616... Appointment of a person as Director 2592616...
Registry Feb 5, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 2, 2013 Annual return Annual return
Registry Jul 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Resignation of one Director Resignation of one Director
Registry Apr 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2012 Resignation of one Director Resignation of one Director
Registry Dec 18, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2012 Resolution Resolution
Registry Sep 25, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 19, 2012 Annual return Annual return
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Resolution Resolution
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Annual return Annual return
Registry Sep 21, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 6, 2010 Annual return Annual return
Registry Oct 6, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 16, 2009 Annual return Annual return
Registry Aug 29, 2009 Appointment of a person Appointment of a person
Registry Aug 18, 2009 Accounts Accounts
Registry Aug 18, 2009 Resignation of a person Resignation of a person
Registry Aug 17, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Aug 11, 2009 Annual accounts Annual accounts
Registry Jul 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 28, 2008 Memorandum of association Memorandum of association
Registry Oct 28, 2008 Resolution Resolution
Registry Oct 28, 2008 Dec mort/charge Dec mort/charge
Registry Oct 28, 2008 Dec mort/charge 2255777... Dec mort/charge 2255777...
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Oct 17, 2008 Appointment of a person Appointment of a person
Registry Oct 16, 2008 Annual return Annual return
Registry Oct 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2008 Resignation of a person Resignation of a person
Registry Sep 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2008 Appointment of a person Appointment of a person
Registry Sep 2, 2008 Resignation of a person Resignation of a person
Registry Aug 21, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 21, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Annual return Annual return
Registry Mar 31, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 14, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1880138... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1880138...
Registry Mar 14, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 14, 2007 Resolution Resolution
Registry Dec 13, 2006 Annual return Annual return
Registry Dec 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Dec mort/charge Dec mort/charge
Registry Mar 29, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 14, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 14, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1945199... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1945199...
Registry Mar 14, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 14, 2006 Resolution Resolution
Registry Feb 28, 2006 Dec mort/charge Dec mort/charge
Registry Dec 20, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 15, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 15, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910906... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910906...
Registry Dec 15, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 15, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 15, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1752917... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1752917...
Registry Dec 15, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 15, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 15, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1831650... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1831650...
Registry Dec 15, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 15, 2005 Resolution Resolution
Registry Nov 17, 2005 Annual return Annual return
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Sep 10, 2004 Annual return Annual return
Registry Aug 5, 2004 Dec mort/charge Dec mort/charge
Registry Jul 23, 2004 Dec mort/charge 1866355... Dec mort/charge 1866355...
Registry Jul 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 23, 2004 Appointment of a person Appointment of a person
Registry Jul 23, 2004 Appointment of a person 1867134... Appointment of a person 1867134...
Registry Jul 23, 2004 Resignation of a person Resignation of a person
Registry Jul 23, 2004 Resignation of a person 1766223... Resignation of a person 1766223...

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