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Home > England & Wales Companies > NEPTUNE SOLUTIONS GLOBAL LIMITED
Company Information for

NEPTUNE SOLUTIONS GLOBAL LIMITED

2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX,
Company Registration Number
08673185
Private Limited Company
Liquidation

Company Overview

About Neptune Solutions Global Ltd
NEPTUNE SOLUTIONS GLOBAL LIMITED was founded on 2013-09-03 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Neptune Solutions Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEPTUNE SOLUTIONS GLOBAL LIMITED
 
Legal Registered Office
2ND FLOOR ARCADIA HOUSE
15 FORLEASE ROAD
MAIDENHEAD
SL6 1RX
Other companies in M35
 
Filing Information
Company Number 08673185
Company ID Number 08673185
Date formed 2013-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 16:53:48
Primary Source:Companies House
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Company Officers of NEPTUNE SOLUTIONS GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH MULVIHILL
 Director 2013-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN WISE
 Director 2017-02-15 2018-01-19
CHRISTOPHER JOHN WISE
 Director 2017-02-15 2017-11-15
ANDREW TIMOTHY LOTHIAN
 Director 2016-03-18 2017-07-04
CLIVE MARTIN UNITT
 Company Secretary 2013-09-03 2013-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH MULVIHILL EEXTREME GLOBAL LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active - Proposal to Strike off
MICHAEL JOSEPH MULVIHILL NEPTUNE SOLUTIONS SPECIALISTS LTD Director 2013-03-13 CURRENT 2012-03-12 Active - Proposal to Strike off
MICHAEL JOSEPH MULVIHILL M MULVIHILL CONSTRUCTION LTD Director 2011-05-18 CURRENT 2007-11-19 Dissolved 2015-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04Final Gazette dissolved via compulsory strike-off
2023-10-04Voluntary liquidation. Return of final meeting of creditors
2023-01-24Appointment of a voluntary liquidator
2022-11-17Removal of liquidator by court order
2022-10-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-03
2022-01-04Voluntary liquidation Statement of receipts and payments to 2021-09-03
2022-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-03
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM Savants 83 Victoria Street London SW1H 0HW
2021-10-13600Appointment of a voluntary liquidator
2021-10-13LIQ10Removal of liquidator by court order
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM 10 Pole Lane Failsworth Manchester M35 9PB
2020-09-29LIQ02Voluntary liquidation Statement of affairs
2020-09-29600Appointment of a voluntary liquidator
2020-09-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-09-04
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARSHALL REID
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE ALISTER BUCHANAN
2019-10-15AP01DIRECTOR APPOINTED MR MARSHALL REID
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-10-08AP01DIRECTOR APPOINTED MR TIMOTHY STEVEN PEARCE
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WISE
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 129.72
2017-12-04SH0104/12/17 STATEMENT OF CAPITAL GBP 129.72
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 123.65
2017-11-17SH0117/11/17 STATEMENT OF CAPITAL GBP 123.65
2017-11-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WISE
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WISE
2017-11-07SH0106/10/16 STATEMENT OF CAPITAL GBP 111.51
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMOTHY LOTHIAN
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WISE
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 110.89
2016-11-03SH0128/09/16 STATEMENT OF CAPITAL GBP 110.89
2016-10-13MEM/ARTSARTICLES OF ASSOCIATION
2016-10-13RES12VARYING SHARE RIGHTS AND NAMES
2016-10-13RES01ADOPT ARTICLES 28/09/2016
2016-10-13SH10Particulars of variation of rights attached to shares
2016-10-13SH08Change of share class name or designation
2016-10-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2016-10-10RP04SH01SECOND FILED SH01 - 12/02/16 STATEMENT OF CAPITAL GBP 103.81
2016-10-10RP04SH01SECOND FILED SH01 - 29/01/16 STATEMENT OF CAPITAL GBP 10303.00
2016-10-10RP04SH01SECOND FILED SH01 - 06/01/16 STATEMENT OF CAPITAL GBP 102.53
2016-10-10ANNOTATIONClarification
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-07-12AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-03-24AP01DIRECTOR APPOINTED MR ANDREW TIMOTHY LOTHIAN
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12SH0112/02/16 STATEMENT OF CAPITAL GBP 100
2016-02-12SH0112/02/16 STATEMENT OF CAPITAL GBP 100
2016-01-29SH0129/01/16 STATEMENT OF CAPITAL GBP 100
2016-01-29SH0129/01/16 STATEMENT OF CAPITAL GBP 100
2016-01-06SH0106/01/15 STATEMENT OF CAPITAL GBP 100
2016-01-06SH0106/01/15 STATEMENT OF CAPITAL GBP 100
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0103/09/15 FULL LIST
2015-10-23SH0125/03/15 STATEMENT OF CAPITAL GBP 100
2015-04-08AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 99.82
2014-09-15AR0103/09/14 FULL LIST
2014-04-25SH0111/04/14 STATEMENT OF CAPITAL GBP 99.82
2014-03-11SH0110/03/14 STATEMENT OF CAPITAL GBP 99.77
2014-02-24SH0124/02/14 STATEMENT OF CAPITAL GBP 99.76
2014-02-04SH0104/02/14 STATEMENT OF CAPITAL GBP 99.67
2014-01-23SH0123/01/14 STATEMENT OF CAPITAL GBP 99.29
2014-01-06SH0106/01/14 STATEMENT OF CAPITAL GBP 98.35
2013-10-14TM02APPOINTMENT TERMINATED, SECRETARY CLIVE UNITT
2013-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects




Licences & Regulatory approval
We could not find any licences issued to NEPTUNE SOLUTIONS GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-09-09
Resolution2020-09-09
Appointmen2020-09-09
Meetings o2020-09-01
Fines / Sanctions
No fines or sanctions have been issued against NEPTUNE SOLUTIONS GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEPTUNE SOLUTIONS GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42910 - Construction of water projects

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEPTUNE SOLUTIONS GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of NEPTUNE SOLUTIONS GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEPTUNE SOLUTIONS GLOBAL LIMITED
Trademarks
We have not found any records of NEPTUNE SOLUTIONS GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEPTUNE SOLUTIONS GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as NEPTUNE SOLUTIONS GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEPTUNE SOLUTIONS GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NEPTUNE SOLUTIONS GLOBAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0073269098Articles of iron or steel, n.e.s.
2016-08-0073182900Non-threaded articles, of iron or steel
2016-08-0073269098Articles of iron or steel, n.e.s.
2016-07-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2016-07-0073182900Non-threaded articles, of iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyNEPTUNE SOLUTIONS GLOBAL LIMITEDEvent Date2020-09-09
 
Initiating party Event TypeResolution
Defending partyNEPTUNE SOLUTIONS GLOBAL LIMITEDEvent Date2020-09-09
 
Initiating party Event TypeAppointmen
Defending partyNEPTUNE SOLUTIONS GLOBAL LIMITEDEvent Date2020-09-09
Name of Company: NEPTUNE SOLUTIONS GLOBAL LIMITED Company Number: 08673185 Nature of Business: Construction of water projects Registered office: 10 Polo Lane, Failsworth, Manchester, M35 9PB Type of L…
 
Initiating party Event TypeMeetings o
Defending partyNEPTUNE SOLUTIONS GLOBAL LIMITEDEvent Date2020-09-01
NEPTUNE SOLUTIONS GLOBAL LIMITED (Company Number 08673185 ) Registered office: 10 Pole Lane, Failsworth, Manchester, M35 9PB Principal trading address: 10 Pole Lane, Failsworth, Manchester, M35 9PB No…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEPTUNE SOLUTIONS GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEPTUNE SOLUTIONS GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 1RX