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Usi Overseas Holdings Limited

Usi Overseas Holdings Limited is a dissolved company incorporated on 9 January 1995 with the registered office located in London, Greater London. Usi Overseas Holdings Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 26 October 2019 (5 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03007870
Private limited company
Age
30 years
Incorporated 9 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Anthony Lovallo
Director • Attorney • American • Lives in United States • Born in Oct 1961
Mr Philip Charles White
Director • Finance Director • British • Lives in England • Born in Nov 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
29 May 2010
For period 29 Sep ⟶ 29 May 2010
Traded for 8 months
Cash in Bank
£24K
Decreased by £2K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£293.29M
Increased by £1.26M (0%)
Total Liabilities
-£14.04M
Increased by £5.32M (+61%)
Net Assets
£279.25M
Decreased by £4.06M (-1%)
Debt Ratio (%)
5%
Increased by 1.8% (+60%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 26 Oct 2019
Registered Address Changed
12 Years Ago on 28 Dec 2012
Moved to Voluntary Liquidation
12 Years Ago on 3 Dec 2012
Trusec Limited Resigned
13 Years Ago on 11 Jan 2012
Registered Address Changed
13 Years Ago on 28 Dec 2011
Administrator Appointed
13 Years Ago on 22 Dec 2011
Mark Prince Resigned
13 Years Ago on 7 Dec 2011
Anthony Lovallo Details Changed
13 Years Ago on 8 Nov 2011
Accounting Period Extended
14 Years Ago on 18 Aug 2011
Accounting Period Shortened
14 Years Ago on 19 May 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Oct 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jul 2019
Liquidators' statement of receipts and payments to 2 December 2018
Submitted on 15 Feb 2019
Liquidators' statement of receipts and payments to 2 December 2017
Submitted on 28 Jan 2018
Liquidators' statement of receipts and payments to 2 December 2016
Submitted on 10 Feb 2017
Liquidators' statement of receipts and payments to 2 December 2015
Submitted on 2 Feb 2016
Liquidators' statement of receipts and payments to 2 December 2014
Submitted on 9 Feb 2015
Liquidators' statement of receipts and payments to 2 December 2013
Submitted on 3 Feb 2014
Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 28 December 2012
Submitted on 28 Dec 2012
Administrator's progress report to 22 November 2012
Submitted on 3 Dec 2012
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Repayment History
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