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Heath Lambert Overseas Limited

Heath Lambert Overseas Limited is a dissolved company incorporated on 14 January 1986 with the registered office located in London, City of London. Heath Lambert Overseas Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (9 months ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
01977373
Private limited company
Age
39 years
Incorporated 14 January 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Same address for the past 12 years
Telephone
02072046000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Mar 1964
Heath Lambert Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£9.61M
Increased by £1.49M (+18%)
Total Liabilities
-£165K
Increased by £153K (+1275%)
Net Assets
£9.44M
Increased by £1.34M (+17%)
Debt Ratio (%)
2%
Increased by 1.57% (+1061%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 21 Jan 2025
Voluntary Gazette Notice
11 Months Ago on 5 Nov 2024
Application To Strike Off
11 Months Ago on 28 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 30 Aug 2024
Alistair Charles Peel Resigned
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Mr Charles Douglas Knowles Scott Details Changed
2 Years 4 Months Ago on 23 Jun 2023
Mr Charles Robertson Crawford Details Changed
2 Years 7 Months Ago on 24 Mar 2023
Heath Lambert Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Application to strike the company off the register
Submitted on 28 Oct 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 30 Aug 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 9 Aug 2024
Solvency Statement dated 30/05/24
Submitted on 12 Jun 2024
Resolutions
Submitted on 12 Jun 2024
Statement of capital on 12 June 2024
Submitted on 12 Jun 2024
Statement by Directors
Submitted on 12 Jun 2024
Director's details changed for Mr Charles Douglas Knowles Scott on 23 June 2023
Submitted on 26 Mar 2024
Repayment History
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