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NEOPOLIS 33BHS (HOLDINGS) LIMITED

NEOPOLIS 33BHS (HOLDINGS) LIMITED

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

    • Overview

    Company NameNEOPOLIS 33BHS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10520631
    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 NEOPOLIS 33BHS (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NEOPOLIS 33BHS (HOLDINGS) LIMITED located?

    Registered Office Address
    Innovations House
    19 Staple Gardens
    SO23 8SR Winchester
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEOPOLIS 33BHS (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for NEOPOLIS 33BHS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 25, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 25, 2018 with updates

    		6 pagesCS01

    Change of details for Neopolis Uk Limited as a person with significant control on May 25, 2017

    		2 pagesPSC05

    Change of details for Cubica Investments Limited as a person with significant control on May 25, 2017

    		2 pagesPSC05

    Notification of Ipsum Investment Partners Uk Limited as a person with significant control on May 10, 2017

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Jul 02, 2018

    • Capital: GBP 920,000
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 02, 2018

    • Capital: GBP 880,000
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 02, 2018

    • Capital: GBP 850,000
    		4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 25, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Ben Edgar on Dec 25, 2017

    		2 pagesCH01

    Director's details changed for Mr Oleg Vorobeichik on Dec 25, 2017

    		2 pagesCH01

    Appointment of Mark David Spitzer as a director on May 10, 2017

    		3 pagesAP01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR on May 25, 2017

    		1 pagesAD01

    Registration of charge 105206310001, created on Apr 24, 2017

    		36 pagesMR01

    Director's details changed for Mr Ben Edgar on Mar 28, 2017

    		2 pagesCH01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2016

    Statement of capital on Dec 12, 2016

    • Capital: GBP 600,000
    		SH01
    View All Filings

    Who are the officers of NEOPOLIS 33BHS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGAR, Ben
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    England
    		Director
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    England
    		United KingdomBritishCompany Director266328470001
    SPITZER, Mark David
    Old Bailey
    EC4M 7EG London
    16
    United Kingdom
    		Director
    Old Bailey
    EC4M 7EG London
    16
    United Kingdom
    		United StatesAmericanNone227551220001
    VOROBEICHIK, Oleg
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    England
    		Director
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    England
    		United KingdomIsraeliDirector189080850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEOPOLIS 33BHS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		May 10, 2017
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10685956
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    United Kingdom
    		Dec 12, 2016
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10461361
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    United Kingdom
    		Dec 12, 2016
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09115864
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NEOPOLIS 33BHS (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 24, 2017
    Delivered On Apr 24, 2017
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Apr 24, 2017Registration of a charge (MR01)
    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