NEO CAPITAL INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

13794172

Incorporation date

10/12/2021

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2024

Application to strike the company off the register

View PDF (3 pages)

02/01/2024

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

22/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (4 pages)

15/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2023

Termination of appointment of Dallas John Mcgillivray as a director on 2023-02-22

View PDF (1 pages)

22/03/2023

Appointment of Wellco Secretaries Ltd as a secretary on 2023-03-22

View PDF (2 pages)

16/03/2023

Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Albany House Claremont Lane Esher KT10 9FQ

View PDF (1 pages)

14/03/2023

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-03-14

View PDF (1 pages)

12/02/2023

Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Albany House Claremont Lane Esher KT10 9FQ on 2023-02-13

View PDF (1 pages)

29/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

06/12/2022

Cessation of Faisal Mohammed Al Omran as a person with significant control on 2021-12-10

View PDF (1 pages)

06/12/2022

Cessation of Hani Ibrahem Obaid as a person with significant control on 2021-12-10

View PDF (1 pages)

06/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of NEO CAPITAL INVESTMENT MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
147.55K
-
0.00
-
-

2022
2
147.55K
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

147.55K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mohammed Al Omran, Faisal	Director	10/12/2021 - Present	-
WELLCO SECRETARIES LTD	Corporate Secretary	22/03/2023 - Present	169
VISTRA COSEC LIMITED	Corporate Secretary	10/12/2021 - 04/04/2022	1673
Mcgillivray, Dallas John	Director	14/04/2022 - 22/02/2023	13
Ibrahem Obaid, Hani	Director	10/12/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NEO CAPITAL INVESTMENT MANAGEMENT LIMITED

NEO CAPITAL INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 10/12/2021 with the registered office located at Albany House, Claremont Lane, Esher KT10 9FQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of NEO CAPITAL INVESTMENT MANAGEMENT LIMITED?

NEO CAPITAL INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 10/12/2021 and dissolved on 02/07/2024.

Where is NEO CAPITAL INVESTMENT MANAGEMENT LIMITED located?

NEO CAPITAL INVESTMENT MANAGEMENT LIMITED is registered at Albany House, Claremont Lane, Esher KT10 9FQ.

What does NEO CAPITAL INVESTMENT MANAGEMENT LIMITED do?

NEO CAPITAL INVESTMENT MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does NEO CAPITAL INVESTMENT MANAGEMENT LIMITED have?

NEO CAPITAL INVESTMENT MANAGEMENT LIMITED had 2 employees in 2022.

What is the latest filing for NEO CAPITAL INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.