NEON ACQUISITIONS LTD
Overview
| Company Name | NEON ACQUISITIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09163041 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEON ACQUISITIONS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NEON ACQUISITIONS LTD located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEON ACQUISITIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NEON ACQUISITIONS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||||||
Secretary's details changed for Thomas Lyndon Edward Kelly on Sep 02, 2019 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Ms. Heather Louise Mulahasani on Sep 02, 2019 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Richard James Spencer on Sep 02, 2019 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr James Robert Garman on Sep 02, 2019 | 2 pages | CH01 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2018 | 9 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to 15 Canada Square London E14 5GL on Oct 20, 2017 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 25, 2016
| 4 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 2 pages | SH20 | ||||||||||||||||||
Statement of capital on May 26, 2016
| 4 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Annual return made up to Aug 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 02, 2014
| 3 pages | SH01 | ||||||||||||||||||
Current accounting period extended from Aug 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Gregory Paul Minson as a director on Sep 12, 2014 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of NEON ACQUISITIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Thomas Lyndon Edward | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 189931690001 | |||||||
| GARMAN, James Robert | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Managing Director | 175458650001 | ||||
| MULAHASANI, Heather Louise, Ms. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Managing Director | 175458640001 | ||||
| SPENCER, Richard James | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Director | 190526870001 | ||||
| MINSON, Gregory Paul | Director | 133 Fleet Street EC4A 2BB London Peterborough Court | United Kingdom | American,British | Investment Banker | 100607190002 |
Who are the persons with significant control of NEON ACQUISITIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elq Holdings (Uk) Ltd | Apr 06, 2016 | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | No | ||||||||||
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Natures of Control
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Does NEON ACQUISITIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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