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Law Debenture Overseas (No. 1) Limited

Law Debenture Overseas (No. 1) Limited is a dissolved company incorporated on 4 January 1980 with the registered office located in London, City of London. Law Debenture Overseas (No. 1) Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 45 years old at the time of dissolution
Via voluntary strike-off
Company No
01471194
Private limited company
Age
45 years
Incorporated 4 January 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Same address for the past 4 years
Telephone
02076065451
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Jan 1966
The Law Debenture Corporation P.L.C
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Law Debenture Trust Corporation P.L.C.(The)
Eliot Benjamin Givel Solarz, Law Debenture Corporate Services Ltd, and 1 more are mutual people.
Active
Law Debenture Corporation Plc(The)
Law Debenture Corporate Services Ltd and Denis Jackson are mutual people.
Active
Law Debenture Trustees Limited
Eliot Benjamin Givel Solarz and Law Debenture Corporate Services Ltd are mutual people.
Active
Beagle Nominees Limited
Law Debenture Corporate Services Ltd and Denis Jackson are mutual people.
Active
L.D.C. Trust Management Limited
Law Debenture Corporate Services Ltd and Denis Jackson are mutual people.
Active
The Law Debenture Intermediary Corporation P.L.C
Eliot Benjamin Givel Solarz and Law Debenture Corporate Services Ltd are mutual people.
Active
Law Debenture Investment Management Limited
Law Debenture Corporate Services Ltd and Denis Jackson are mutual people.
Active
LDCS Process Agent Limited
Denis Jackson and Eliot Benjamin Givel Solarz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£9
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
22%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Months Ago on 25 Feb 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Voluntary Strike-Off Suspended
1 Year 1 Month Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Richard David Rance Resigned
2 Years 11 Months Ago on 28 Sep 2022
Mr Eliot Benjamin Givel Solarz Appointed
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Voluntary strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 5 Jul 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 13 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 15 May 2023
Appointment of Mr Eliot Benjamin Givel Solarz as a director on 28 September 2022
Submitted on 13 Oct 2022
Termination of appointment of Richard David Rance as a director on 28 September 2022
Submitted on 13 Oct 2022
Repayment History
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