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Anglo Overseas (Holdings) Limited

Anglo Overseas (Holdings) Limited is a dissolved company incorporated on 23 December 1985 with the registered office located in . Anglo Overseas (Holdings) Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (4 months ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
01973569
Private limited company
Age
39 years
Incorporated 23 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
North 4 Channel Close
Stanford-Le-Hope
Essex
SS17 9FJ
England
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was Anglo Overseas (Holdings) Limited North 2 North Sea Crossing Stanford-Le-Hope Essex SS17 9ER England
Telephone
01708686868
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1963
Director • Swiss • Lives in Belgium • Born in Sep 1956
Balspeed Sa/Ag (Switzerland)
PSC
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Mutual Companies
Leman Limited
Alain Robert Ziegler is a mutual person.
Active
Eaglets Limited
Douglas Campbell Briggs is a mutual person.
Active
I C T Express Limited
Douglas Campbell Briggs is a mutual person.
Active
Ziegler UK Limited
Alain Robert Ziegler is a mutual person.
Active
Nameco (No.928) Limited
Alain Robert Ziegler is a mutual person.
Active
Ziegler Properties Limited
Alain Robert Ziegler and Douglas Campbell Briggs are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Months Ago on 22 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 4 Feb 2025
Application To Strike Off
7 Months Ago on 26 Jan 2025
Mr Douglas Campbell Briggs Appointed
7 Months Ago on 21 Jan 2025
Alain Robert Ziegler Resigned
7 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mr Douglas Campbell Briggs Appointed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Alain Robert Ziegler (PSC) Resigned
1 Year 3 Months Ago on 23 May 2024
Balspeed Sa/Ag (Switzerland) (PSC) Appointed
1 Year 3 Months Ago on 23 May 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2025
Application to strike the company off the register
Submitted on 26 Jan 2025
Appointment of Mr Douglas Campbell Briggs as a director on 21 January 2025
Submitted on 25 Jan 2025
Termination of appointment of Alain Robert Ziegler as a director on 21 January 2025
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Aug 2024
Appointment of Mr Douglas Campbell Briggs as a secretary on 7 June 2024
Submitted on 7 Jun 2024
Notification of Balspeed Sa/Ag (Switzerland) as a person with significant control on 23 May 2024
Submitted on 4 Jun 2024
Cessation of Alain Robert Ziegler as a person with significant control on 23 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jun 2024
Repayment History
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