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NEPTUNE MINERAL INVESTMENTS PLC

NEPTUNE MINERAL INVESTMENTS PLC

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

    • Overview

    Company NameNEPTUNE MINERAL INVESTMENTS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 10900251
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEPTUNE MINERAL INVESTMENTS PLC?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is NEPTUNE MINERAL INVESTMENTS PLC located?

    Registered Office Address
    Third Floor
    55 Gower Street
    WC1E 6HQ London
    Undeliverable Registered Office AddressNo

    What are the latest filings for NEPTUNE MINERAL INVESTMENTS PLC?

    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

    		3 pagesDS01

    Incorporation

    		80 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2017

    Statement of capital on Aug 04, 2017

    • Capital: GBP .002
    		SH01
    View All Filings

    Who are the officers of NEPTUNE MINERAL INVESTMENTS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOMSBURY COMPANY SECRETARIES LIMITED
    Gower Street
    WC1E 6HQ London
    55
    United Kingdom
    		Secretary
    Gower Street
    WC1E 6HQ London
    55
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06351591
    		128644030001
    TRAYNOR, Dominic
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    		Director
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    		United KingdomBritish123408450003
    BLOOMSBURY NOMINEES LIMITED
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    United Kingdom
    		Director
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06328989
    		123730670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEPTUNE MINERAL INVESTMENTS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Traynor
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    United Kingdom
    		Aug 04, 2017
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Bloomsbury Nominees Limited
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    United Kingdom
    		Aug 04, 2017
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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

    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