NEPTUNE MIDCO 1 LIMITED
LONDON DE FACTO 2053 LIMITED

Hellopages » City of London » City of London » EC3N 1DY

Company number 08676747
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 270,000 . The most likely internet sites of NEPTUNE MIDCO 1 LIMITED are www.neptunemidco1.co.uk, and www.neptune-midco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Midco 1 Limited is a Private Limited Company. The company registration number is 08676747. Neptune Midco 1 Limited has been working since 04 September 2013. The present status of the company is Active. The registered address of Neptune Midco 1 Limited is Ibex House 42 47 Minories London Ec3n 1dy. . BUTT, Nadim is a Director of the company. SQUIRE, Andrew John is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director KANGA, Mayank has been resigned. Director PAYNE, Alan Douglas has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BUTT, Nadim
Appointed Date: 31 October 2013
57 years old
Director
SQUIRE, Andrew John
Appointed Date: 31 October 2013
72 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 03 October 2013
Appointed Date: 04 September 2013
Director
BRACKEN, Ruth
Resigned: 03 October 2013
Appointed Date: 04 September 2013
74 years old
Director
KANGA, Mayank
Resigned: 31 October 2013
Appointed Date: 03 October 2013
43 years old
Director
PAYNE, Alan Douglas
Resigned: 31 October 2013
Appointed Date: 03 October 2013
57 years old
Director
TRAVERS SMITH LIMITED
Resigned: 03 October 2013
Appointed Date: 04 September 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 03 October 2013
Appointed Date: 04 September 2013

Persons With Significant Control

Loc Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEPTUNE MIDCO 1 LIMITED Events

10 Oct 2016
Confirmation statement made on 4 September 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 270,000
13 May 2015
Full accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 270,000
...
... and 16 more events
15 Oct 2013
Termination of appointment of Travers Smith Secretaries Limited as a director
15 Oct 2013
Termination of appointment of Travers Smith Limited as a director
14 Oct 2013
Company name changed de facto 2053 LIMITED\certificate issued on 14/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
14 Oct 2013
Change of name notice
04 Sep 2013
Incorporation

NEPTUNE MIDCO 1 LIMITED Charges

31 October 2013
Charge code 0867 6747 0001
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Bridgepoint Advisers Ii Limited
Description: Notification of addition to or amendment of charge…

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