NEO CAPTIAL GLOBAL LIMITED

NEO CAPTIAL GLOBAL LIMITED

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

    Company NameNEO CAPTIAL GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11760813
    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 NEO CAPTIAL GLOBAL LIMITED?

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

    Where is NEO CAPTIAL GLOBAL LIMITED located?

    Registered Office Address
    3rd Floor 11-12, St James's Square
    SW1Y 4LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for NEO CAPTIAL GLOBAL 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

    3 pagesDS01

    Termination of appointment of Nishma Amit Sanghvi as a director on Jan 10, 2019

    1 pagesTM01

    Termination of appointment of Barry Anthony Gowdy as a director on Jan 10, 2019

    1 pagesTM01

    Appointment of Mrs Karen Elizabeth Howell-Bowley as a director on Jan 10, 2019

    2 pagesAP01

    Termination of appointment of Accomplish Secretaries Limited as a secretary on Jan 10, 2019

    1 pagesTM02

    Cessation of Hani Ibrahem Obaid as a person with significant control on Jan 10, 2019

    1 pagesPSC07

    Cessation of Faisal Mohammed Alomran as a person with significant control on Jan 10, 2019

    1 pagesPSC07

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 10, 2019

    Statement of capital on Jan 10, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of NEO CAPTIAL GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELL-BOWLEY, Karen Elizabeth
    10 Temple Back
    BS1 6FL Bristol
    Temple Back
    England
    Director
    10 Temple Back
    BS1 6FL Bristol
    Temple Back
    England
    United KingdomBritish179266080001
    ACCOMPLISH SECRETARIES LIMITED
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    Secretary
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    Identification TypeEuropean Economic Area
    Registration Number05752036
    121109170001
    GOWDY, Barry Anthony
    11-12, St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    Director
    11-12, St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    United KingdomBritish248989180001
    SANGHVI, Nishma Amit
    11-12, St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    Director
    11-12, St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    EnglandBritish254128690001

    Who are the persons with significant control of NEO CAPTIAL GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faisal Mohammed Alomran
    11-12, St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    Jan 10, 2019
    11-12, St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    Yes
    Nationality: Saudi Arabian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hani Ibrahem Obaid
    11-12, St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    Jan 10, 2019
    11-12, St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    Yes
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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