ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ACT Overseas Limited

ACT Overseas Limited is a dissolved company incorporated on 9 February 1981 with the registered office located in London, Greater London. ACT Overseas Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 16 December 2017 (7 years ago)
Was 36 years old at the time of dissolution
Company No
01543895
Private limited company
Age
44 years
Incorporated 9 February 1981
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 ACT Overseas Limited
Contact
Address
One Kingdom Street
Paddington
London
W2 6BL
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Johannes Jacobus Olivier
Director • Accountant • South African • Lives in England • Born in Feb 1978
Mr Thomas Edward Timothy Homer
Director • Accountant • British • Lives in England • Born in Sep 1963
Mr John Van Harken
Director • Commercial Director • American • Lives in UK • Born in May 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Misys Retirement Benefits Trustees Limited
Mr John Van Harken is a mutual person.
Active
ACT Pension Trustees Limited
Mr John Van Harken is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 May 2014
For period 31 May ⟶ 31 May 2014
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
£17.91M
Decreased by £571K (-3%)
Total Liabilities
-£16.21M
Decreased by £2.17M (-12%)
Net Assets
£1.7M
Increased by £1.6M (+1550%)
Debt Ratio (%)
91%
Decreased by 8.93% (-9%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 4 Mar 2016
Declaration of Solvency
9 Years Ago on 4 Mar 2016
Andrew Paul Woodward Resigned
10 Years Ago on 20 Jul 2015
Mr Johannes Jacobus Olivier Appointed
10 Years Ago on 20 Jul 2015
Confirmation Submitted
10 Years Ago on 1 Jun 2015
Full Accounts Submitted
10 Years Ago on 16 Jan 2015
Mr Andrew Paul Woodward Appointed
11 Years Ago on 5 Sep 2014
Sanjay Patel Resigned
11 Years Ago on 28 Aug 2014
Mr John Van Harken Appointed
11 Years Ago on 31 Jul 2014
Elizabeth Mary Collins Resigned
11 Years Ago on 31 Jul 2014
Get Alerts
Get Credit Report
Discover ACT Overseas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Declaration of solvency
Submitted on 4 Mar 2016
Appointment of a voluntary liquidator
Submitted on 4 Mar 2016
Resolutions
Submitted on 4 Mar 2016
Notice of agreement to exemption from audit of accounts for period ending 31/05/15
Submitted on 17 Sep 2015
Audit exemption statement of guarantee by parent company for period ending 31/05/15
Submitted on 17 Sep 2015
Consolidated accounts of parent company for subsidiary company period ending 31/05/15
Submitted on 17 Sep 2015
Solvency Statement dated 29/07/15
Submitted on 30 Jul 2015
Statement by Directors
Submitted on 30 Jul 2015
Statement of capital on 30 July 2015
Submitted on 30 Jul 2015
Resolutions
Submitted on 30 Jul 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs