This company is commonly known as Neptune Finance Limited. The company was founded 18 years ago and was given the registration number 05601463. The firm's registered office is in NORTHWOOD HILLS. You can find them at C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | NEPTUNE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 05601463 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2005 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England, HA6 1NW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England, HA6 1NW | Director | 27 October 2005 | Active |
| C/O S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England, HA6 1NW | Director | 27 October 2005 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 24 October 2005 | Active |
| 1 Kiln Way, Northwood, HA6 3SD | Secretary | 27 October 2005 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 24 October 2005 | Active |
| Mr Hardip Singh | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Northwood Hills, England, HA6 1NW |
| Nature of control | : |
|
| Mr Bharat Thakar | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Northwood Hills, England, HA6 1NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-03 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-29 | Officers | Change person director company with change date. | Download |
| 2012-11-29 | Officers | Change person director company with change date. | Download |
| 2012-03-13 | Officers | Termination secretary company with name. | Download |
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