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NEO INVESTMENT GP LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
N

NEO INVESTMENT GP LIMITED

Activities of other holding companies n.e.c.

Founded 5 Dec 2016 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 13 Dec 2016
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 50 St. Mary Axe London EC3A 8FR United Kingdom

Credit Report

Discover NEO INVESTMENT GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

2 active 1 resigned
Status
Hackwood Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—7 Dec 2016Active
Oliver Jan SchubertDirectorAustrianUnited Kingdom537 Dec 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peregrine Secretarial Services Limited

United Kingdom

Active
Notified 5 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

PEREGRINE SECRETARIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERBERT SMITH FREEHILLS LLP united kingdom significant influence or control limited liability partnership
HERBERT SMITH FREEHILLS GLOBAL LLP united kingdom
NEO INVESTMENT GP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 May 2017GazetteGazette Dissolved VoluntaryView(1 page)
21 Feb 2017GazetteGazette Notice VoluntaryView(1 page)
9 Feb 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
13 Dec 2016OfficersAppointment of Hackwood Secretaries Limited as director on 2016-12-07View(2 pages)
13 Dec 2016AccountsAnnual accounts made up to 2017-12-31View(1 page)
9 May 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
21 Feb 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
9 Feb 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
13 Dec 2016 Officers

Appointment of Hackwood Secretaries Limited as director on 2016-12-07

View Document(2 pages)
13 Dec 2016 Accounts

Annual accounts made up to 2017-12-31

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 9 May 2017

Gazette Notice Voluntary

8 years ago on 21 Feb 2017

Dissolution Application Strike Off Company

9 years ago on 9 Feb 2017

Appointment of Hackwood Secretaries Limited as director on 2016-12-07

9 years ago on 13 Dec 2016

Annual accounts made up to 2017-12-31

9 years ago on 13 Dec 2016