OVERSEAS INVESTMENTS LIMITED

OVERSEAS INVESTMENTS LIMITED

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

    Company NameOVERSEAS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04794613
    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 OVERSEAS INVESTMENTS LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is OVERSEAS INVESTMENTS LIMITED located?

    Registered Office Address
    7 - 10 Somerville Office
    North Promenade Building
    PO1 3TR Gunwharf Quays, Portsmouth
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVERSEAS INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for OVERSEAS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    3 pagesCS01

    Cessation of Karl Darren Jeffery as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Tony Paul Beckwith as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Simon Andrew Gardner as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Hyperion Capital Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    4 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 3
    SH01

    Micro company accounts made up to Aug 31, 2015

    7 pagesAA

    Director's details changed for Mr Karl Darren Jeffery on May 17, 2015

    2 pagesCH01

    Annual return made up to Jun 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 3
    SH01

    Micro company accounts made up to Aug 31, 2014

    2 pagesAA

    Termination of appointment of Emma Louise Barrett as a secretary on Dec 01, 2014

    1 pagesTM02

    Annual return made up to Jun 11, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Secretary's details changed for Emma Louise Barrett on Mar 11, 2014

    1 pagesCH03

    Director's details changed for Mr Karl Darren Jeffery on Mar 11, 2014

    2 pagesCH01

    Secretary's details changed for Emma Louise Barrett on Mar 11, 2014

    1 pagesCH03

    Who are the officers of OVERSEAS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKWITH, Tony Paul
    Primrose Place
    South Chailey
    BN8 4AB Lewes
    East Sussex
    Director
    Primrose Place
    South Chailey
    BN8 4AB Lewes
    East Sussex
    United KingdomBritish66406260005
    GARDNER, Simon Andrew
    7 - 10 Somerville Office
    North Promenade Building
    PO1 3TR Gunwharf Quays, Portsmouth
    Hampshire
    Director
    7 - 10 Somerville Office
    North Promenade Building
    PO1 3TR Gunwharf Quays, Portsmouth
    Hampshire
    EnglandBritish122317570002
    JEFFERY, Karl Darren
    Gunwharf Quays
    PO1 3TR Portsmouth
    Somerville Office
    England
    Director
    Gunwharf Quays
    PO1 3TR Portsmouth
    Somerville Office
    England
    EnglandBritish41334390005
    BARRETT, Emma Louise
    Gunwharf Quays
    PO1 3TR Portsmouth
    Somerville Office
    England
    Secretary
    Gunwharf Quays
    PO1 3TR Portsmouth
    Somerville Office
    England
    British40560780003
    FOX, Nigel Adrian Dawson
    The School House
    Winchester Road
    SO51 9BQ Ampfield
    Hampshire
    Secretary
    The School House
    Winchester Road
    SO51 9BQ Ampfield
    Hampshire
    British122894510001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    FOX, Nigel Adrian Dawson
    The School House
    Winchester Road
    SO51 9BQ Ampfield
    Hampshire
    Director
    The School House
    Winchester Road
    SO51 9BQ Ampfield
    Hampshire
    EnglandBritish122894510001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of OVERSEAS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Darren Jeffery
    7 - 10 Somerville Office
    North Promenade Building
    PO1 3TR Gunwharf Quays, Portsmouth
    Hampshire
    Apr 06, 2016
    7 - 10 Somerville Office
    North Promenade Building
    PO1 3TR Gunwharf Quays, Portsmouth
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Tony Paul Beckwith
    7 - 10 Somerville Office
    North Promenade Building
    PO1 3TR Gunwharf Quays, Portsmouth
    Hampshire
    Apr 06, 2016
    7 - 10 Somerville Office
    North Promenade Building
    PO1 3TR Gunwharf Quays, Portsmouth
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Andrew Gardner
    7 - 10 Somerville Office
    North Promenade Building
    PO1 3TR Gunwharf Quays, Portsmouth
    Hampshire
    Apr 06, 2016
    7 - 10 Somerville Office
    North Promenade Building
    PO1 3TR Gunwharf Quays, Portsmouth
    Hampshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    North Promenade Buildings
    Gunwharf Quays
    PO1 3TR Portsmouth
    7-10 Somerville Offices
    Hampshire
    England
    Apr 06, 2016
    North Promenade Buildings
    Gunwharf Quays
    PO1 3TR Portsmouth
    7-10 Somerville Offices
    Hampshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6065335
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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