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OVERLORD BUSINESS SERVICES LTD

OVERLORD BUSINESS SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOVERLORD BUSINESS SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03310343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OVERLORD BUSINESS SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OVERLORD BUSINESS SERVICES LTD located?

    Registered Office Address
    5 The Spinney
    Weycombe Road
    GU27 1SP Haslemere
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVERLORD BUSINESS SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for OVERLORD BUSINESS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mark Ciolli on Jan 30, 2016

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		9 pagesAA

    Termination of appointment of Constance Dennehy as a secretary on Mar 31, 2014

    		1 pagesTM02

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of OVERLORD BUSINESS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CIOLLI, Mark
    5 The Spinney
    Weycombe Road
    GU27 1SP Haslemere
    Surrey
    		Director
    5 The Spinney
    Weycombe Road
    GU27 1SP Haslemere
    Surrey
    		EnglandBritish65968690002
    DENNEHY, Constance, Dr
    18 Montpelier Grove
    NW5 2XD London
    		Secretary
    18 Montpelier Grove
    NW5 2XD London
    		British52160210001
    PICCADILLY COMPANY SERVICES LTD.
    213 Piccadilly
    W1V 9LD London
    		Nominee Secretary
    213 Piccadilly
    W1V 9LD London
    		900010560001
    PICCADILLY COMPANY FORMATIONS LTD.
    213 Piccadilly
    W1V 9LD London
    		Nominee Director
    213 Piccadilly
    W1V 9LD London
    		900010550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OVERLORD BUSINESS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Ciolli
    5 The Spinney
    Weycombe Road
    GU27 1SP Haslemere
    Surrey
    		Apr 06, 2016
    5 The Spinney
    Weycombe Road
    GU27 1SP Haslemere
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0