NEPTUNE SYNDICATE LIMITED
Overview
| Company Name | NEPTUNE SYNDICATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07296794 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEPTUNE SYNDICATE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NEPTUNE SYNDICATE LIMITED located?
| Registered Office Address | 1 Hamilton Mews W1J 7HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEPTUNE SYNDICATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for NEPTUNE SYNDICATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Rabinder Singh Takhar as a person with significant control on Jun 29, 2018 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Hamilton Mews London England W1J 7HA on May 11, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Halco Secretaries Limited as a secretary on Mar 27, 2017 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Rabinder Singh Takhar on Mar 20, 2014 | 2 pages | CH01 | ||||||||||
Amended accounts made up to Jun 30, 2013 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Mr Rabinder Takhar on Jul 29, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of NEPTUNE SYNDICATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Mark Raymond | Director | Hamilton Mews W1J 7HA London 1 England | England | British | 149156890001 | |||||||||
| COKER, Ross Adam | Director | House South End Lane LU6 2EX Northall South End Farm Bucks United Kingdom | England | British | 81221710003 | |||||||||
| TAKHAR, Rabinder Singh | Director | Hamilton Mews W1J 7HA London 1 United Kingdom | England | British | 60829300004 | |||||||||
| AMERSHAM CORPORATE SERVICES LIMITED | Secretary | Bell Lane Office Village Bell Lane HP6 6FA Amersham Anglo House Bucks United Kingdom |
| 87921930001 | ||||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 England |
| 146855460001 |
Who are the persons with significant control of NEPTUNE SYNDICATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rabinder Singh Takhar | Jun 29, 2018 | Hamilton Mews W1J 7HA London 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does NEPTUNE SYNDICATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 19, 2010 Delivered On Aug 25, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the lender on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 19, 2010 Delivered On Aug 25, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the lender on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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