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Sedgwick Overseas Investments Limited

Sedgwick Overseas Investments Limited is a liquidation company incorporated on 18 February 1972 with the registered office located in London, Greater London. Sedgwick Overseas Investments Limited was registered 53 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
01043114
Private limited company
Age
53 years
Incorporated 18 February 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1686 days
Dated 14 February 2020 (5 years ago)
Next confirmation dated 14 February 2021
Was due on 28 March 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1773 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 1 Jun 2022 (3 years ago)
Previous address was Devonshire House, 60 Goswell Road London EC1M 7AD
Telephone
02073571000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1962
Director • Accountant • British • Lives in UK • Born in Jun 1978
MMC UK Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jelf Limited
James Michael Pickford, Caroline Wendy Godwin, and 1 more are mutual people.
Active
MMC Finance UK Limited
James Michael Pickford, Caroline Wendy Godwin, and 1 more are mutual people.
Active
Calm Finance Holdings Limited
James Michael Pickford, Caroline Wendy Godwin, and 1 more are mutual people.
Active
MMC Capital Solutions UK Limited
James Michael Pickford, Caroline Wendy Godwin, and 1 more are mutual people.
Active
Tower Hill Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
Active
Marsh Secretarial Services Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
Active
Marsh Treasury Services Limited
Caroline Wendy Godwin and Marsh Secretarial Services Limited are mutual people.
Active
Jib Overseas Holdings Limited
James Michael Pickford and Marsh Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£8.6M
Same as previous period
Total Liabilities
-£5.02M
Same as previous period
Net Assets
£3.59M
Same as previous period
Debt Ratio (%)
58%
Same as previous period
Latest Activity
James Michael Pickford Resigned
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
3 Years Ago on 1 Jun 2022
Voluntary Liquidator Appointed
4 Years Ago on 4 Jan 2021
Declaration of Solvency
4 Years Ago on 4 Jan 2021
Registered Address Changed
4 Years Ago on 4 Jan 2021
Confirmation Submitted
5 Years Ago on 14 Feb 2020
Inspection Address Changed
5 Years Ago on 11 Feb 2020
Inspection Address Changed
5 Years Ago on 11 Feb 2020
Mmc Uk Group Limited (PSC) Appointed
5 Years Ago on 11 Nov 2019
Sedgwick Group Limited (PSC) Resigned
5 Years Ago on 11 Nov 2019
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Documents
Liquidators' statement of receipts and payments to 20 December 2024
Submitted on 7 Jan 2025
Termination of appointment of James Michael Pickford as a director on 20 June 2024
Submitted on 26 Jun 2024
Liquidators' statement of receipts and payments to 20 December 2023
Submitted on 16 Feb 2024
Liquidators' statement of receipts and payments to 20 December 2022
Submitted on 12 Jan 2023
Registered office address changed from Devonshire House, 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022
Submitted on 1 Jun 2022
Liquidators' statement of receipts and payments to 20 December 2021
Submitted on 17 Feb 2022
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House, 60 Goswell Road London EC1M 7AD on 4 January 2021
Submitted on 4 Jan 2021
Declaration of solvency
Submitted on 4 Jan 2021
Resolutions
Submitted on 4 Jan 2021
Appointment of a voluntary liquidator
Submitted on 4 Jan 2021
Repayment History
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