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Antalis Overseas Holdings Limited

Antalis Overseas Holdings Limited is a dissolved company incorporated on 14 August 1919 with the registered office located in Coalville, Leicestershire. Antalis Overseas Holdings Limited was registered 106 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 105 years old at the time of dissolution
Via voluntary strike-off
Company No
00157928
Private limited company
Age
106 years
Incorporated 14 August 1919
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Gateway House
Interlink Way West
Coalville
Leicestershire
LE67 1LE
Address changed on 6 Feb 2025 (7 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in UK • Born in Dec 1967
Director • Cfo • Japanese • Lives in France • Born in Dec 1968
Director • Business Executive • British • Lives in England • Born in Apr 1968
Antalis Group
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Antalis Limited
Nicola Jane Bennett and Nicholas Thompson are mutual people.
Active
Map Merchant Group Limited
Nicola Jane Bennett and Nicholas Thompson are mutual people.
Active
Antalis Services Limited
Nicola Jane Bennett and Nicholas Thompson are mutual people.
Active
Onesubsea UK Limited
Abogado Nominees Limited is a mutual person.
Active
Hansa Production Limited
Abogado Nominees Limited is a mutual person.
Active
Cegeka UK Limited
Abogado Nominees Limited is a mutual person.
Active
Novo Nordisk Holding Limited
Abogado Nominees Limited is a mutual person.
Active
Bredero Price Coaters Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.15M
Increased by £1.03M (+8%)
Total Liabilities
-£21K
Increased by £15K (+250%)
Net Assets
£14.13M
Increased by £1.01M (+8%)
Debt Ratio (%)
0%
Increased by 0.1% (+225%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Strike-Off Suspended
2 Months Ago on 10 Jun 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 27 Mar 2025
Nicola Jane Bennett Resigned
6 Months Ago on 28 Feb 2025
Inspection Address Changed
7 Months Ago on 6 Feb 2025
Abogado Nominees Limited Details Changed
7 Months Ago on 5 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Koichi Fujisawa Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
Voluntary strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 27 Mar 2025
Termination of appointment of Nicola Jane Bennett as a director on 28 February 2025
Submitted on 6 Mar 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 6 Feb 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 5 Feb 2025
Secretary's details changed for Abogado Nominees Limited on 5 February 2025
Submitted on 5 Feb 2025
Statement by Directors
Submitted on 6 Aug 2024
Solvency Statement dated 19/07/24
Submitted on 6 Aug 2024
Repayment History
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