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NEPTUNE (PARTNERSHIP SERVICES) LIMITED

NEPTUNE (PARTNERSHIP SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNEPTUNE (PARTNERSHIP SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06663245
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEPTUNE (PARTNERSHIP SERVICES) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is NEPTUNE (PARTNERSHIP SERVICES) LIMITED located?

    Registered Office Address
    27/28 Eastcastle Street
    W1W 8DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEPTUNE (PARTNERSHIP SERVICES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    OAKLEY VENTURES NO.1 LIMITEDAug 04, 2008Aug 04, 2008

    What are the latest accounts for NEPTUNE (PARTNERSHIP SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for NEPTUNE (PARTNERSHIP SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Cargil Management Services Ltd. as a secretary on Oct 03, 2019

    		1 pagesTM02

    Termination of appointment of Timothy Philip Levy as a director on Oct 03, 2019

    		1 pagesTM01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Timothy Philip Levy on Feb 01, 2017

    		2 pagesCH01

    Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on Mar 08, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Audit exemption subsidiary accounts made up to Apr 30, 2015

    		13 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Current accounting period shortened from Oct 26, 2015 to Apr 30, 2015

    		1 pagesAA01

    Appointment of Cargil Management Services Ltd. as a secretary on Jun 10, 2016

    		2 pagesAP04

    Termination of appointment of Heidi Elliss as a secretary on Jun 10, 2016

    		1 pagesTM02

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    		SH01

    Audit exemption subsidiary accounts made up to Oct 26, 2014

    		13 pagesAA

    legacy

    		51 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of NEPTUNE (PARTNERSHIP SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUSEY, Natalie Alberta
    Elswick Street
    Fulham
    SW6 2QR London
    21
    		Secretary
    Elswick Street
    Fulham
    SW6 2QR London
    21
    		Other125182420002
    ELLISS, Heidi
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		British155641950001
    PARIHAR, Shilpa Vivek
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		British155640390002
    CARGIL MANAGEMENT SERVICES LTD.
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    Identification TypeEuropean Economic Area
    Registration Number02601236
    		198222300001
    LEVY, Timothy Philip
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		EnglandBritish113536400002
    WEST, Timothy James
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		EnglandBritish67503750003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEPTUNE (PARTNERSHIP SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Apr 06, 2016
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04010585
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NEPTUNE (PARTNERSHIP SERVICES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over cash deposit and account and deed of assignment
    Created On Dec 21, 2011
    Delivered On Jan 10, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in the collateral and to the benefit of each lease agreement and each guarantee see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 10, 2012Registration of a charge (MG01)
    Assignment of contracts by way of security
    Created On Jul 13, 2011
    Delivered On Jul 28, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the rights in the assigned contracts, see image for full details.
    Persons Entitled
    • Future Capital Project Finance Limited (The Lender)
    Transactions
    • Jul 28, 2011Registration of a charge (MG01)
    Assignment of contracts by way of security
    Created On Jul 13, 2011
    Delivered On Jul 28, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the rights in the assigned contracts, see image for full details.
    Persons Entitled
    • Future Capital Project Finance Limited (The Lender)
    Transactions
    • Jul 28, 2011Registration of a charge (MG01)
    Assignment of contracts by way of security
    Created On Jul 13, 2011
    Delivered On Jul 28, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the rights in the assigned contracts, see image for full details.
    Persons Entitled
    • Future Capital Project Finance Limited (The Lender)
    Transactions
    • Jul 28, 2011Registration of a charge (MG01)
    Assignment of contracts by way of security
    Created On Jul 12, 2011
    Delivered On Jul 28, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the rights in the assigned contracts, see image for full details.
    Persons Entitled
    • Future Capital Project Finance Limited (The Lender)
    Transactions
    • Jul 28, 2011Registration of a charge (MG01)
    Assignment of contracts by way of security
    Created On Jul 12, 2011
    Delivered On Jul 28, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the rights in the assigned contracts, see image for full details.
    Persons Entitled
    • Future Capital Project Finance Limited (The Lender)
    Transactions
    • Jul 28, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0