NEPTUNE-ONE PROPERTY INVESTMENT LIMITED

Company 10510248 Liquidation Private limited company
Company age
9 years

Company overview

Incorporation date
5 December 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

Industry classification (SIC codes)

68100

Officers & directors (1)

WANG, Lijuan

Director

Appointed: 5 December 2016

Active

Recent filing history (30)

14 April 2026

Declaration of solvency

Insolvency • Form LIQ01

31 March 2026

Resolutions

Resolution • Form RESOLUTIONS

31 March 2026

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 31 March 2026

Address • Form AD01

31 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

31 March 2026

Resolutions

Resolution • Form RESOLUTIONS

14 March 2026

Resolutions

Resolution • Form RESOLUTIONS

4 March 2026

Statement of capital following an allotment of shares on 30 January 2026

Capital • Form SH01

10 February 2026

Confirmation statement made on 9 December 2025 with no updates

Confirmation statement • Form CS01

13 November 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

10 July 2025

Change of details for Lijuan Wang as a person with significant control on 10 July 2025

Persons with significant control • Form PSC04

10 July 2025

Director's details changed for Miss Lijuan Wang on 10 July 2025

Officers • Form CH01

9 December 2024

Confirmation statement made on 9 December 2024 with updates

Confirmation statement • Form CS01

2 December 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

28 November 2024

Confirmation statement made on 22 November 2024 with updates

Confirmation statement • Form CS01

22 December 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

Persons with significant control (1)

Lijuan Wang

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 5 December 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 13 March 2026

Practitioners:

Kalani Gunawardana - Centurion Court 83 Camp Road

Members voluntary liquidation

Commencement of winding up: 13 March 2026

Declaration of solvency sworn on: 24 February 2026

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Filing status

Accounts

Next due: 30 December 2026

Confirmation statement

Next due: 23 December 2026

Additional information

Has charges No
Super secure PSCs No