PROCTER & GAMBLE OVERSEAS LIMITED
Overview
| Company Name | PROCTER & GAMBLE OVERSEAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05116790 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROCTER & GAMBLE OVERSEAS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROCTER & GAMBLE OVERSEAS LIMITED located?
| Registered Office Address | The Heights, Brooklands KT13 0XP Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROCTER & GAMBLE OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABLEFOLDER LIMITED | Apr 30, 2004 | Apr 30, 2004 |
What are the latest accounts for PROCTER & GAMBLE OVERSEAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for PROCTER & GAMBLE OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2020
| 4 pages | SH01 | ||||||||||
Appointment of Mr Radu Cristian Maftei as a director on Jul 10, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vijay Indroo Sitlani as a director on Jul 10, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 18 pages | AA | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||
legacy | 6 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2016 | 20 pages | AA | ||||||||||
Appointment of Mr Vijay Indroo Sitlani as a director on Jul 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Desmond Young as a director on Jul 22, 2016 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 17, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Alexander George Buckthorp as a director on Jun 06, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of PROCTER & GAMBLE OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON, Anthony Joseph | Secretary | Brooklands KT13 0XP Weybridge The Heights, Surrey | British | 51153610006 | ||||||
| APPLETON, Anthony Joseph | Director | Brooklands KT13 0XP Weybridge The Heights, Surrey | England | British | Solicitor | 51153610006 | ||||
| BUCKTHORP, Alexander George | Director | Brooklands KT13 0XP Weybridge The Heights, Surrey | England | British | Finance Director European Financial Services | 153536840002 | ||||
| MAFTEI, Radu Cristian | Director | Brooklands KT13 0XP Weybridge The Heights, Surrey | Switzerland | Romanian | Finance Director | 271906450001 | ||||
| ALLSEY, Nuala | Secretary | 8 Outfield Road Chalfont St. Peter SL9 9PN Gerrards Cross Buckinghamshire | British | 40679690002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| APPLETON, Anthony Joseph | Director | 24 Oatlands Close KT13 9EE Weybridge Surrey | England | British | Solicitor | 51153610006 | ||||
| CISERANI, Giovanni | Director | Narjes House Bowater Ridge St Georges Hill KT13 0PA Weybridge Surrey | Italian | Vice President & Managing Dire | 98904890001 | |||||
| DE LAPUENTE, Christopher Dwight | Director | Hereford House 3 Beechwood Avenue KT13 9TF Weybridge Surrey | British | Managing Director | 60181310002 | |||||
| KIRKBY, Allison | Director | 11 Clarence Crescent SL4 5DT Windsor Berkshire | United Kingdom | British | Director Of Finance | 82570030002 | ||||
| MCCARTHY, Andrew Charles | Director | Brooklands KT13 0XP Weybridge The Heights, Surrey | United Kingdom | British | Solicitor | 84143230002 | ||||
| ROESSLER, Peter | Director | 121 Route De La Capite 1223 Colgny FOREIGN Geneva Switzerland | Austrian | Finance Director | 100275140001 | |||||
| SITLANI, Vijay Indroo | Director | Brooklands KT13 0XP Weybridge The Heights, Surrey | England | Singaporean | Finance Director | 210862260001 | ||||
| STRAIN, Dermid | Director | Brooklands KT13 0XP Weybridge The Heights, Surrey | United Kingdom | Scottish | Finance Director Uk & Ireland | 119577050001 | ||||
| TUCKER, Helen Mary | Director | 33 Hersham Road KT12 1LE Walton On Thames Surrey | British | Human Resources Director | 98843510001 | |||||
| YOUNG, Brian Desmond | Director | Brooklands KT13 0XP Weybridge The Heights, Surrey | United Kingdom | Northern Irish | Finance Director | 160090650003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PROCTER & GAMBLE OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Procter & Gamble Finance (Uk) Limited | Apr 06, 2016 | Brooklands KT13 0XP Weybridge The Heights Surrey | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PROCTER & GAMBLE OVERSEAS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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