NEO CAPITAL INVESTMENT MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
NEO CAPITAL INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
13794172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/12/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESHER
KT10 9FQ
1 Level
Devonshire House
One Mayfair Place
London
W1J 8AJ
Albany House
Claremont Lane
ESHER
KT10 9FQ
Credit Risk Overview
Want to learn more about NEO CAPITAL INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEO CAPITAL INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
| 28/11/2024 | New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
| 07/11/2024 | New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
Credit Risk Overview
Want to learn more about NEO CAPITAL INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEO CAPITAL INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEO CAPITAL INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2170 Past: 2352 |
View Report |
|
Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2269 Past: 2105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEO CAPITAL INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
| 28/11/2024 | New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
| 07/11/2024 | New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
| 28/10/2024 | New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
| 16/08/2024 | New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
| 16/08/2024 | New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
| 31/07/2024 | New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
| 13/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 29/05/2023 | Dallas John McGillivray (902481791) has left the board |
| 12/04/2023 | New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
| 24/03/2023 | New Company Secretary WELLCO SECRETARIES LTD (930700354) Appointed |
| 16/03/2023 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Dallas John McGillivray (902481791) Appointed |
| 18/04/2022 | New Board Member Dallas John McGillivray (929482395) Appointed |
| 14/04/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 06/04/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 06/04/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929438343) Appointed |
| 23/03/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 22/12/2021 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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