NEOD INVESTMENTS LLP
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number OC370471
Status Liquidation
Incorporation Date 5 December 2011
Company Type Limited Liability Partnership
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Declaration of solvency This document is being processed and will be available in 5 days. ; Appointment of a voluntary liquidator This document is being processed and will be available in 5 days. ; Insolvency:determination re: appointment of liquidators This document is being processed and will be available in 5 days. . The most likely internet sites of NEOD INVESTMENTS LLP are www.neodinvestments.co.uk, and www.neod-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neod Investments Llp is a Limited Liability Partnership. The company registration number is OC370471. Neod Investments Llp has been working since 05 December 2011. The present status of the company is Liquidation. The registered address of Neod Investments Llp is Haslers Old Station Road Loughton Essex Ig10 4pl. . BANKSIDE 4 LIMITED is a LLP Designated Member of the company. CLAN PAVD LLP is a LLP Designated Member of the company. CLAN REAL ESTATE LIMITED is a LLP Designated Member of the company. NEO ELEMENTS LIMITED is a LLP Member of the company.


Current Directors

LLP Designated Member
BANKSIDE 4 LIMITED
Appointed Date: 19 March 2012

LLP Designated Member
CLAN PAVD LLP
Appointed Date: 05 December 2011

LLP Designated Member
CLAN REAL ESTATE LIMITED
Appointed Date: 05 December 2011

LLP Member
NEO ELEMENTS LIMITED
Appointed Date: 19 March 2012

Persons With Significant Control

Tan Sri Azman Hashim
Notified on: 6 April 2016
86 years old
Nature of control: Right to surplus assets - More than 50% but less than 75%

Clan Pavd Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Bankside 4 Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

NEOD INVESTMENTS LLP Events

25 Mar 2017
Declaration of solvency
This document is being processed and will be available in 5 days.

25 Mar 2017
Appointment of a voluntary liquidator
This document is being processed and will be available in 5 days.

25 Mar 2017
Insolvency:determination re: appointment of liquidators
This document is being processed and will be available in 5 days.

25 Mar 2017
Insolvency:determination authorising payment of creditors
This document is being processed and will be available in 5 days.

25 Mar 2017
Determination
This document is being processed and will be available in 5 days.

...
... and 19 more events
12 Sep 2012
Member's details changed for Pavd Llp on 22 February 2012
11 Sep 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
03 Apr 2012
Appointment of Neo Elements Limited as a member
03 Apr 2012
Appointment of Bankside 4 Limited as a member
05 Dec 2011
Incorporation of a limited liability partnership

NEOD INVESTMENTS LLP Charges

6 November 2012
Debenture
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2012
Charge over deposit (mandatory prepayment account)
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge the deposit and the accounts.…
6 November 2012
Charge over deposit (rental income account)
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge the deposit and the accounts.…
6 November 2012
Charge over deposit (interest servicing account)
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge the deposit and the accounts.…
6 November 2012
Deed of assignment
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Assigns right title and interest in and to receive any…
6 November 2012
Legal mortgage
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property being 22 flats a unit comprising the retail…