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Overley Investments

Overley Investments is a dissolved company incorporated on 2 December 1959 with the registered office located in London, Greater London. Overley Investments was registered 65 years ago.
Status
Dissolved
Dissolved on 7 September 2017 (8 years ago)
Was 57 years old at the time of dissolution
Company No
00643542
Private unlimited company
Age
65 years
Incorporated 2 December 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Feb 1980
Director • British • Lives in UK • Born in May 1939
Secretary • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ronex Properties Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Land Developments Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Corporation
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron International Holdings
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Land Holdings Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Property Corporation Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Treasury Services Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Bonivir Investments Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Decreased by £508K (-28%)
Total Liabilities
-£625K
Same as previous period
Net Assets
£668K
Decreased by £508K (-43%)
Debt Ratio (%)
48%
Increased by 13.63% (+39%)
Latest Activity
Registered Address Changed
11 Years Ago on 18 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 30 Jun 2014
Declaration of Solvency
11 Years Ago on 30 Jun 2014
Jonathan Goldstein Resigned
11 Years Ago on 14 Jan 2014
Mr Daniel Simon Samson Appointed
11 Years Ago on 13 Jan 2014
Full Accounts Submitted
11 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 17 Jul 2013
Full Accounts Submitted
12 Years Ago on 27 Sep 2012
Confirmation Submitted
13 Years Ago on 3 Jul 2012
Full Accounts Submitted
13 Years Ago on 28 Sep 2011
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Documents
Submitted on 7 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jun 2017
Liquidators' statement of receipts and payments to 15 June 2016
Submitted on 14 Jul 2016
Liquidators' statement of receipts and payments to 15 June 2015
Submitted on 23 Jul 2015
Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to Fisher Partners Acre House 11-15 William Road London NW1 3ER on 18 August 2014
Submitted on 18 Aug 2014
Declaration of solvency
Submitted on 30 Jun 2014
Appointment of a voluntary liquidator
Submitted on 30 Jun 2014
Resolutions
Submitted on 30 Jun 2014
Resolutions
Submitted on 30 Jun 2014
Resolutions
Submitted on 17 Jun 2014
Repayment History
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