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Home > England & Wales Companies > NEPTUNE RATED WAREHOUSE LIMITED
Company Information for

NEPTUNE RATED WAREHOUSE LIMITED

7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH,
Company Registration Number
09849538
Private Limited Company
Liquidation

Company Overview

About Neptune Rated Warehouse Ltd
NEPTUNE RATED WAREHOUSE LIMITED was founded on 2015-10-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Neptune Rated Warehouse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
NEPTUNE RATED WAREHOUSE LIMITED
 
Legal Registered Office
7TH FLOOR
21 LOMBARD STREET
LONDON
EC3V 9AH
 
Filing Information
Company Number 09849538
Company ID Number 09849538
Date formed 2015-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 30/07/2017
Latest return 
Return next due 27/11/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-01-06 00:52:45
Primary Source:Companies House
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Company Officers of NEPTUNE RATED WAREHOUSE LIMITED

Current Directors
Officer Role Date Appointed
WILIMGTON TRUST SP SERVICES (LONDON) LIMITED
 Company Secretary 2015-10-30
WILIMGTON TRUST SP SERVICES (LONDON) LIMITED
 Director 2015-10-30
DANIEL JONATHAN WYNNE
 Director 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HOWARD FILER
 Director 2015-10-30 2017-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILIMGTON TRUST SP SERVICES (LONDON) LIMITED NEPTUNE UNSECURED WAREHOUSE 2 LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Liquidation
WILIMGTON TRUST SP SERVICES (LONDON) LIMITED NEPTUNE UNRATED WAREHOUSE LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Liquidation
WILIMGTON TRUST SP SERVICES (LONDON) LIMITED NEPTUNE T&C WAREHOUSE LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Liquidation
WILIMGTON TRUST SP SERVICES (LONDON) LIMITED NEPTUNE UNSECURED WAREHOUSE 2 LIMITED Director 2015-10-30 CURRENT 2015-10-30 Liquidation
WILIMGTON TRUST SP SERVICES (LONDON) LIMITED NEPTUNE UNRATED WAREHOUSE LIMITED Director 2015-10-30 CURRENT 2015-10-30 Liquidation
WILIMGTON TRUST SP SERVICES (LONDON) LIMITED NEPTUNE T&C WAREHOUSE LIMITED Director 2015-10-30 CURRENT 2015-10-30 Liquidation
DANIEL JONATHAN WYNNE SHERWOOD FUNDING ISSUER LIMITED Director 2017-04-26 CURRENT 2006-03-07 Active
DANIEL JONATHAN WYNNE CHESTER ASSET OPTIONS NO. 2 LIMITED Director 2017-04-26 CURRENT 2001-07-12 Liquidation
DANIEL JONATHAN WYNNE CHESTER ASSET SECURITISATION HOLDINGS LIMITED Director 2017-04-26 CURRENT 2001-07-12 Liquidation
DANIEL JONATHAN WYNNE ECAF I 33992 LEASING LIMITED Director 2017-04-20 CURRENT 2015-10-26 Liquidation
DANIEL JONATHAN WYNNE NEPTUNE UNSECURED WAREHOUSE 1 LIMITED Director 2017-04-19 CURRENT 2015-10-30 Liquidation
DANIEL JONATHAN WYNNE NEPTUNE UNSECURED WAREHOUSE 2 LIMITED Director 2017-04-19 CURRENT 2015-10-30 Liquidation
DANIEL JONATHAN WYNNE NEPTUNE UNRATED WAREHOUSE LIMITED Director 2017-04-19 CURRENT 2015-10-30 Liquidation
DANIEL JONATHAN WYNNE NEPTUNE T&C WAREHOUSE LIMITED Director 2017-04-19 CURRENT 2015-10-30 Liquidation
DANIEL JONATHAN WYNNE MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED Director 2017-03-27 CURRENT 2005-02-22 Active
DANIEL JONATHAN WYNNE MOULTON CAPITAL FINANCE LIMITED Director 2017-03-27 CURRENT 2005-02-22 Active
DANIEL JONATHAN WYNNE EUROSAIL-UK 2007-4BL PLC Director 2017-03-23 CURRENT 2007-05-29 Active
DANIEL JONATHAN WYNNE BRASS NO.4 MORTGAGE HOLDINGS LIMITED Director 2017-03-22 CURRENT 2014-08-19 Liquidation
DANIEL JONATHAN WYNNE AUBURN WAREHOUSE BORROWER 1 LIMITED Director 2017-03-20 CURRENT 2015-06-23 Liquidation
DANIEL JONATHAN WYNNE AVANTCREDIT OF UK WAREHOUSE SPV I PLC Director 2017-03-20 CURRENT 2016-02-17 Liquidation
DANIEL JONATHAN WYNNE AUBURN WAREHOUSE BORROWER 2 LIMITED Director 2017-03-20 CURRENT 2016-10-20 Liquidation

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
2019-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-19
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM Fleet Place House 2 Fleet Place London EC4M 7RF
2017-12-06LIQ01Voluntary liquidation declaration of solvency
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF
2017-11-14600Appointment of a voluntary liquidator
2017-11-14LRESSPResolutions passed:
  • Special resolution to wind up on 2017-10-20
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098495380002
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098495380001
2017-06-26AP01DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD FILER
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-08-05AA01Current accounting period extended from 31/10/16 TO 31/12/16
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 098495380002
2015-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 098495380001
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEPTUNE RATED WAREHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-27
Fines / Sanctions
No fines or sanctions have been issued against NEPTUNE RATED WAREHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NEPTUNE RATED WAREHOUSE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NEPTUNE RATED WAREHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEPTUNE RATED WAREHOUSE LIMITED
Trademarks
We have not found any records of NEPTUNE RATED WAREHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEPTUNE RATED WAREHOUSE 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 (82990 - Other business support service activities n.e.c.) as NEPTUNE RATED WAREHOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEPTUNE RATED WAREHOUSE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyNEPTUNE RATED WAREHOUSE LIMITEDEvent Date2017-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEPTUNE RATED WAREHOUSE 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 RATED WAREHOUSE 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 EC3V 9AH