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Novo Overseas Limited

Novo Overseas Limited is a liquidation company incorporated on 31 January 1994 with the registered office located in London, City of London. Novo Overseas Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
02893216
Private limited company
Age
31 years
Incorporated 31 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2036 days
Dated 31 March 2019 (6 years ago)
Next confirmation dated 31 March 2020
Was due on 14 April 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2598 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in May 1954
Novo Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hometrack Properties Limited
Simon Paul Golesworthy is a mutual person.
Active
Beedingwood (Woodgate) Management Company Limited
Simon Paul Golesworthy is a mutual person.
Active
Novo Holdings Limited
Patrick John Keddy, Charlotte Helen Marshall, and 1 more are mutual people.
Liquidation
Novo Group Limited
Patrick John Keddy is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£70.97K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£70.97K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 7 Jul 2022
Liquidator Removed By Court
3 Years Ago on 7 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 20 Jul 2021
Charge Satisfied
5 Years Ago on 29 Nov 2019
Registered Address Changed
6 Years Ago on 18 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Sep 2019
Declaration of Solvency
6 Years Ago on 17 Sep 2019
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2025
Liquidators' statement of receipts and payments to 11 August 2025
Submitted on 10 Oct 2025
Liquidators' statement of receipts and payments to 11 August 2024
Submitted on 5 Oct 2024
Liquidators' statement of receipts and payments to 11 August 2023
Submitted on 14 Oct 2023
Liquidators' statement of receipts and payments to 11 August 2022
Submitted on 26 Sep 2022
Removal of liquidator by court order
Submitted on 7 Jul 2022
Appointment of a voluntary liquidator
Submitted on 7 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
Submitted on 14 Dec 2021
Liquidators' statement of receipts and payments to 11 August 2021
Submitted on 21 Oct 2021
Repayment History
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