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RAYMOND OVERSEAS HOLDINGS LIMITED

RAYMOND OVERSEAS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRAYMOND OVERSEAS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05878475
    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 RAYMOND OVERSEAS HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RAYMOND OVERSEAS HOLDINGS LIMITED located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYMOND OVERSEAS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for RAYMOND OVERSEAS HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2024

    What are the latest filings for RAYMOND OVERSEAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		50 pagesAA

    Director's details changed for Mr Barnet Rogers on Oct 30, 2023

    		2 pagesCH01

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		52 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Stein Agee as a person with significant control on Feb 04, 2022

    		1 pagesPSC07

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Group of companies' accounts made up to Dec 31, 2020

    		51 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Barnet Rogers on Aug 02, 2021

    		2 pagesCH01

    Secretary's details changed for Leslie Welch Rogers on Aug 02, 2021

    		1 pagesCH03

    Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Cessation of Barnet Rogers as a person with significant control on Dec 29, 2017

    		1 pagesPSC07

    Notification of Stein Agee as a person with significant control on Dec 29, 2017

    		2 pagesPSC01

    Group of companies' accounts made up to Dec 31, 2019

    		47 pagesAA

    Confirmation statement made on Jun 17, 2020 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		56 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of RAYMOND OVERSEAS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Leslie Welch
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Secretary
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		British114732440001
    ROGERS, Barnet
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United StatesAmericanEngineer114732350003
    CHARTERHOUSE SECRETARIAT LIMITED
    8 Baltic Street East
    EC1Y 0UP London
    		Secretary
    8 Baltic Street East
    EC1Y 0UP London
    		69081510001
    CHARTERHOUSE DIRECTORATE LIMITED
    8 Baltic Street East
    EC1Y 0UP London
    		Director
    8 Baltic Street East
    EC1Y 0UP London
    		79733410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAYMOND OVERSEAS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stein Agee
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Dec 29, 2017
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Barnet Rogers
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    		Apr 06, 2016
    7/10 Chandos Street
    W1G 9DQ Cavendish Square
    4th Floor
    London
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RAYMOND OVERSEAS HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 04, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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