NEPTUNE SYNDICATE LIMITED

07296794
Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
N

NEPTUNE SYNDICATE LIMITED

07296794

Financial intermediation not elsewhere classified

Founded 28 Jun 2010 Dissolved London, England website.com
Financial intermediation not elsewhere classified
Accounts Submitted 21 May 2018
Confirmation Submitted 5 Jul 2018 Next due 12 Jul 2019 85 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1 Hamilton Mews London W1J 7HA England

Full company profile for NEPTUNE SYNDICATE LIMITED (07296794), a dissolved company based in London, England. Incorporated 28 Jun 2010. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mark Raymond ClarkeDirectorBritishEngland6219 Aug 2010Active

Shareholders

Shareholders (3)

Ross Adam Coker
42.7%
100
Rabinder Takhar
28.6%
67

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rabinder Singh Takhar

British

Active
Notified 29 Jun 2018
Residence England
DOB February 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2019GazetteGazette Dissolved Compulsory
4 Jun 2019GazetteGazette Notice Compulsory
5 Jul 2018Confirmation StatementConfirmation statement made on 28 Jun 2018 with no updates
3 Jul 2018Persons With Significant ControlRabinder Singh Takhar notified as a person with significant control
21 May 2018AccountsAnnual accounts made up to 30 Jun 2017
20 Aug 2019 Gazette

Gazette Dissolved Compulsory

4 Jun 2019 Gazette

Gazette Notice Compulsory

5 Jul 2018 Confirmation Statement

Confirmation statement made on 28 Jun 2018 with no updates

3 Jul 2018 Persons With Significant Control

Rabinder Singh Takhar notified as a person with significant control

21 May 2018 Accounts

Annual accounts made up to 30 Jun 2017

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 20 Aug 2019

Gazette Notice Compulsory

7 years ago on 4 Jun 2019

Confirmation statement made on 28 Jun 2018 with no updates

7 years ago on 5 Jul 2018

Rabinder Singh Takhar notified as a person with significant control

7 years ago on 3 Jul 2018

Annual accounts made up to 30 Jun 2017

8 years ago on 21 May 2018