ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Saatchi & Saatchi Overseas Holdings Limited

Saatchi & Saatchi Overseas Holdings Limited is a dissolved company incorporated on 15 February 1982 with the registered office located in London, Greater London. Saatchi & Saatchi Overseas Holdings Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 23 October 2018 (6 years ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
01614052
Private limited company
Age
43 years
Incorporated 15 February 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pembroke Building
Kensington Village Avonmore Road
London
W14 8DG
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Talent Officer • French • Lives in France • Born in Mar 1971
Director • Head Of UK Tax • British • Lives in England • Born in Jun 1959
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1968
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Saatchi & Saatchi Group Ltd
Mr. James Joseph Carrigan is a mutual person.
Active
Saatchi & Saatchi (Central Services) Limited
Mr. James Joseph Carrigan is a mutual person.
Active
Saatchi & Saatchi Holdings Limited
Mr. James Joseph Carrigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12K
Decreased by £11.36M (-100%)
Total Liabilities
-£923K
Decreased by £11.39M (-93%)
Net Assets
-£911K
Increased by £33K (-3%)
Debt Ratio (%)
7692%
Increased by 7583.36% (+7002%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Oct 2018
Voluntary Strike-Off Suspended
7 Years Ago on 11 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 7 Aug 2018
Application To Strike Off
7 Years Ago on 31 Jul 2018
Full Accounts Submitted
7 Years Ago on 6 Jul 2018
Justin Kenneth Billingsley Resigned
7 Years Ago on 2 Jul 2018
Ms Annette King Appointed
7 Years Ago on 29 Jun 2018
Confirmation Submitted
7 Years Ago on 3 Apr 2018
Full Accounts Submitted
8 Years Ago on 30 Jun 2017
Ms Nicola Raj Appointed
8 Years Ago on 7 Jun 2017
Get Credit Report
Discover Saatchi & Saatchi Overseas Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Oct 2018
Voluntary strike-off action has been suspended
Submitted on 11 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 7 Aug 2018
Application to strike the company off the register
Submitted on 31 Jul 2018
Termination of appointment of Justin Kenneth Billingsley as a director on 2 July 2018
Submitted on 6 Jul 2018
Full accounts made up to 31 December 2017
Submitted on 6 Jul 2018
Appointment of Ms Annette King as a director on 29 June 2018
Submitted on 29 Jun 2018
Confirmation statement made on 27 March 2018 with no updates
Submitted on 3 Apr 2018
Full accounts made up to 31 December 2016
Submitted on 30 Jun 2017
Appointment of Ms Nicola Raj as a secretary on 7 June 2017
Submitted on 12 Jun 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year