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London & Overseas Property And Investment Co.Limited

London & Overseas Property And Investment Co.Limited is a dissolved company incorporated on 23 July 1971 with the registered office located in Borehamwood, Hertfordshire. London & Overseas Property And Investment Co.Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 12 December 2016 (8 years ago)
Was 45 years old at the time of dissolution
Company No
01018612
Private limited company
Age
54 years
Incorporated 23 July 1971
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
VALENTINE & CO
5 Stirling Court Yard
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1956
Director • British • Lives in UK • Born in Feb 1926
Shareholders, PSCs & Group Structure
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Cavendish Square Secretariat, Bernard Lewis, and 1 more are mutual people.
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River Island Clothing Co. Limited
Cavendish Square Secretariat, Bernard Lewis, and 1 more are mutual people.
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Concred Properties Limited
Cavendish Square Secretariat, Bernard Lewis, and 1 more are mutual people.
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Cavendish Square Secretariat
Clive Robert Lewis and Bernard Lewis are mutual people.
Active
Blue Coast Capital Properties Limited
Cavendish Square Secretariat, Bernard Lewis, and 1 more are mutual people.
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BC Residential Limited
Cavendish Square Secretariat, Bernard Lewis, and 1 more are mutual people.
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Consolidated Credits And Discounts (Nominees) Limited
Cavendish Square Secretariat, Bernard Lewis, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
28 Feb 2014
For period 28 Feb28 Feb 2014
Traded for 12 months
Cash in Bank
£79K
Decreased by £210K (-73%)
Turnover
£1.23M
Increased by £133K (+12%)
Employees
2
Same as previous period
Total Assets
£15.22M
Decreased by £1.53M (-9%)
Total Liabilities
-£391.9M
Increased by £38.94M (+11%)
Net Assets
-£376.68M
Decreased by £40.48M (+12%)
Debt Ratio (%)
2575%
Increased by 467.99% (+22%)
Latest Activity
Registered Address Changed
9 Years Ago on 21 Oct 2015
Declaration of Solvency
10 Years Ago on 24 Jun 2015
Registered Address Changed
10 Years Ago on 19 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 18 Jun 2015
Charge Satisfied
10 Years Ago on 2 Apr 2015
Accounting Period Extended
10 Years Ago on 13 Feb 2015
Confirmation Submitted
10 Years Ago on 1 Dec 2014
Full Accounts Submitted
10 Years Ago on 18 Nov 2014
New Charge Registered
10 Years Ago on 23 Sep 2014
Charge Satisfied
11 Years Ago on 19 Feb 2014
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Documents
Submitted on 12 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2016
Liquidators' statement of receipts and payments to 25 May 2016
Submitted on 11 Jul 2016
Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015
Submitted on 21 Oct 2015
Declaration of solvency
Submitted on 24 Jun 2015
Registered office address changed from Chelsea House West Gate Ealing London W5 1DR to 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 19 June 2015
Submitted on 19 Jun 2015
Appointment of a voluntary liquidator
Submitted on 18 Jun 2015
Resolutions
Submitted on 18 Jun 2015
Satisfaction of charge 010186120007 in full
Submitted on 2 Apr 2015
Statement by Directors
Submitted on 16 Mar 2015
Repayment History
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