NEPTUNE COAST (ALDENHAM ROAD) LLP
Overview
| Company Name | NEPTUNE COAST (ALDENHAM ROAD) LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC392737 |
| 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 |
Where is NEPTUNE COAST (ALDENHAM ROAD) LLP located?
| Registered Office Address | 14 Holywell Row EC2A 4JB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEPTUNE COAST (ALDENHAM ROAD) LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for NEPTUNE COAST (ALDENHAM ROAD) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Notification of Neptune Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | LLPSC02 | ||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 5 pages | AA | ||
Member's details changed for Neptune Group Limited on Sep 08, 2017 | 1 pages | LLCH02 | ||
Termination of appointment of Npd Project Management Limited as a member on Aug 01, 2017 | 1 pages | LLTM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 17, 2017 with no updates | 3 pages | LLCS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||
Annual return made up to Apr 17, 2016 | 5 pages | LLAR01 | ||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||
Annual return made up to Apr 17, 2015 | 5 pages | LLAR01 | ||
Termination of appointment of Patrick Mark Creighton Heffron as a member on Apr 01, 2015 | 1 pages | LLTM01 | ||
Member's details changed for Npd Project Management Limited on Dec 31, 2014 | 1 pages | LLCH02 | ||
Termination of appointment of Creighton William Harrison Boyd as a member on Apr 01, 2015 | 1 pages | LLTM01 | ||
Registration of charge OC3927370002, created on Oct 20, 2014 | 15 pages | LLMR01 | ||
Who are the officers of NEPTUNE COAST (ALDENHAM ROAD) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEUZZI, Peter John | LLP Designated Member | Hoe Street, Walthamstow E17 9AP London 395 United Kingdom | England | 186973070001 | ||||||||||
| SIMONS, Spencer Howard | LLP Designated Member | Hoe Street, Walthamstow E17 9AP London 395 United Kingdom | United Kingdom | 81996980003 | ||||||||||
| NEPTUNE GROUP LIMITED | LLP Designated Member | Holywell Row EC2A 4JB London 14 United Kingdom |
| 182985630001 | ||||||||||
| BOYD, Creighton William Harrison | LLP Designated Member | Hoe Street, Walthamstow E17 9AP London 395 United Kingdom | Gibraltar | 79346280001 | ||||||||||
| HEFFRON, Patrick Mark Creighton | LLP Designated Member | Hoe Street, Walthamstow E17 9AP London 395 United Kingdom | Northern Ireland | 135361730001 | ||||||||||
| NPD PROJECT MANAGEMENT LIMITED | LLP Designated Member | Holywell Row EC2A 4JB London 14 United Kingdom |
| 186973050001 |
Who are the persons with significant control of NEPTUNE COAST (ALDENHAM ROAD) LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neptune Group Limited | Apr 06, 2016 | Holywell Row EC2A 4JB London 14 England | No | ||||||||||
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Natures of Control
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Does NEPTUNE COAST (ALDENHAM ROAD) LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 20, 2014 Delivered On Oct 21, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 20, 2014 Delivered On Oct 21, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 20, 2014 Delivered On Oct 21, 2014 | Outstanding | ||
Brief description By way of a legal mortgage all that freehold land known as 26-28, and 30 aldenham road, watford, WT19 4AA registered at the land registry with title absolute under title numbers HD88877 and HD61630 respectively. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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