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Guthrie Overseas Investments Limited

Guthrie Overseas Investments Limited is a dissolved company incorporated on 18 March 1910 with the registered office located in London, Greater London. Guthrie Overseas Investments Limited was registered 115 years ago.
Status
Dissolved
Dissolved on 22 February 2025 (8 months ago)
Was 115 years old at the time of dissolution
Following liquidation
Company No
00108268
Private limited company
Age
115 years
Incorporated 18 March 1910
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 13 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • American • Lives in United States • Born in Sep 1976
Director • Managing Director, Signature Emea • British • Lives in UK • Born in Jul 1963
The Guthrie Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bba Holdings Limited
Frederik Christoffel De Jongh and John Angus Smith are mutual people.
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The Guthrie Corporation Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Bba Overseas Holdings Limited
Frederik Christoffel De Jongh and John Angus Smith are mutual people.
Active
Oxford Aviation Holdings Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Balderton Aviation Holdings Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Bba Aviation Finance
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Bba Aviation Business Support Centre - Emea Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Guthrie Estates Holdings Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£575.06M
Increased by £19.93M (+4%)
Total Liabilities
-£30.95M
Same as previous period
Net Assets
£544.12M
Increased by £19.93M (+4%)
Debt Ratio (%)
5%
Decreased by 0.19% (-3%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 22 Feb 2025
Inspection Address Changed
1 Year 6 Months Ago on 13 Apr 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 13 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Mar 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 18 Mar 2024
Declaration of Solvency
1 Year 7 Months Ago on 18 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2024
Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA
Submitted on 13 Apr 2024
Register inspection address has been changed to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA
Submitted on 13 Apr 2024
Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1 More London Place London SE1 2AF on 30 March 2024
Submitted on 30 Mar 2024
Declaration of solvency
Submitted on 18 Mar 2024
Resolutions
Submitted on 18 Mar 2024
Appointment of a voluntary liquidator
Submitted on 18 Mar 2024
Satisfaction of charge 2 in full
Submitted on 23 Feb 2024
Satisfaction of charge 1 in full
Submitted on 23 Feb 2024
Repayment History
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