OVERSEAS INVESTMENTS LIMITED
Overview
| Company Name | OVERSEAS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04794613 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for OVERSEAS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for OVERSEAS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Karl Darren Jeffery as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Tony Paul Beckwith as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Simon Andrew Gardner as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Hyperion Capital Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Mr Karl Darren Jeffery on May 17, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Emma Louise Barrett as a secretary on Dec 01, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Secretary's details changed for Emma Louise Barrett on Mar 11, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Karl Darren Jeffery on Mar 11, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Emma Louise Barrett on Mar 11, 2014 | 1 pages | CH03 | ||||||||||
Who are the officers of OVERSEAS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKWITH, Tony Paul | Director | Primrose Place South Chailey BN8 4AB Lewes East Sussex | United Kingdom | British | 66406260005 | |||||
| GARDNER, Simon Andrew | Director | 7 - 10 Somerville Office North Promenade Building PO1 3TR Gunwharf Quays, Portsmouth Hampshire | England | British | 122317570002 | |||||
| JEFFERY, Karl Darren | Director | Gunwharf Quays PO1 3TR Portsmouth Somerville Office England | England | British | 41334390005 | |||||
| BARRETT, Emma Louise | Secretary | Gunwharf Quays PO1 3TR Portsmouth Somerville Office England | British | 40560780003 | ||||||
| FOX, Nigel Adrian Dawson | Secretary | The School House Winchester Road SO51 9BQ Ampfield Hampshire | British | 122894510001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| FOX, Nigel Adrian Dawson | Director | The School House Winchester Road SO51 9BQ Ampfield Hampshire | England | British | 122894510001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of OVERSEAS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Karl Darren Jeffery | 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
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| Mr Tony Paul Beckwith | 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
| |||||||||||||
| Mr Simon Andrew Gardner | 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
| |||||||||||||
| Hyperion Capital Limited | Apr 06, 2016 | North Promenade Buildings Gunwharf Quays PO1 3TR Portsmouth 7-10 Somerville Offices Hampshire England | No | ||||||||||
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Natures of Control
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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