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Investec Overseas Investments Limited

Investec Overseas Investments Limited is a dissolved company incorporated on 24 September 1964 with the registered office located in Oxford, Oxfordshire. Investec Overseas Investments Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 14 August 2014 (11 years ago)
Was 49 years old at the time of dissolution
Following liquidation
Company No
00820645
Private limited company
Age
61 years
Incorporated 24 September 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Investec Overseas Investments Limited
Contact Update Details
Address
Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Timothy Robert Chanter
Director • Chartered Accountant • British • Lives in England • Born in Aug 1956
Mr Steven Mark Burgess
Director • Accountant • British • Lives in England • Born in Nov 1956
Mr Ian Robert Wohlman
Director • British • Lives in England • Born in Oct 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£33.88M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.88M
Same as previous period
Total Liabilities
-£237K
Same as previous period
Net Assets
£68.64M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Years Ago on 14 Aug 2014
Registered Address Changed
12 Years Ago on 15 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 12 Apr 2013
Declaration of Solvency
12 Years Ago on 12 Apr 2013
Confirmation Submitted
13 Years Ago on 26 Sep 2012
Accounts Submitted
13 Years Ago on 31 Jul 2012
Mr Steven Mark Burgess Details Changed
13 Years Ago on 12 Jan 2012
Confirmation Submitted
14 Years Ago on 3 Oct 2011
Accounts Submitted
14 Years Ago on 4 Aug 2011
Alistair Crowther Resigned
14 Years Ago on 21 Jul 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 14 May 2014
Director's details changed for Mr Steven Mark Burgess on 12 January 2012
Submitted on 18 Jul 2013
Registered office address changed from 2 Gresham Street London EC2V 7QP on 15 April 2013
Submitted on 15 Apr 2013
Declaration of solvency
Submitted on 12 Apr 2013
Appointment of a voluntary liquidator
Submitted on 12 Apr 2013
Resolutions
Submitted on 12 Apr 2013
Statement by directors
Submitted on 26 Mar 2013
Statement of capital on 26 March 2013
Submitted on 26 Mar 2013
Solvency statement dated 22/03/13
Submitted on 26 Mar 2013
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Repayment History
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