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Laurel Overseas Limited
Laurel Overseas Limited is a dissolved company incorporated on 19 June 1998 with the registered office located in London, City of London. Laurel Overseas Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 February 2020
(5 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03584576
Private limited company
Age
27 years
Incorporated
19 June 1998
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
Learn more about Laurel Overseas Limited
Contact
Address
22 Eastcheap
2nd Floor
London
EC3M 1EU
Same address for the past
10 years
Companies in EC3M 1EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Nancy Bennett
Director • British • Lives in South Africa • Born in Jan 1948
Mr Enrico D'Amore
PSC • Italian • Lives in Switzerland • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lattner Investments Limited
Ms Nancy Bennett is a mutual person.
Active
Sobacor Limited
Ms Nancy Bennett is a mutual person.
Active
Lavington Consultants Ltd
Ms Nancy Bennett is a mutual person.
Active
Plymouth Rock Management Limited
Ms Nancy Bennett is a mutual person.
Active
Plamia Investments Limited
Ms Nancy Bennett is a mutual person.
Active
Eagle Worldwide Limited
Ms Nancy Bennett is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period
30 Jun
⟶
30 Jun 2019
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
£41.52K
Decreased by £16.53K (-28%)
Total Liabilities
£0
Decreased by £15.75K (-100%)
Net Assets
£41.52K
Decreased by £780 (-2%)
Debt Ratio (%)
0%
Decreased by 27.13% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Strike-Off Suspended
5 Years Ago on 7 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
5 Years Ago on 10 Nov 2019
Micro Accounts Submitted
5 Years Ago on 28 Oct 2019
Confirmation Submitted
6 Years Ago on 19 Jun 2019
Micro Accounts Submitted
6 Years Ago on 27 Mar 2019
Mr Enrico D'amore (PSC) Details Changed
6 Years Ago on 12 Dec 2018
Confirmation Submitted
7 Years Ago on 19 Jun 2018
Full Accounts Submitted
7 Years Ago on 29 Mar 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
Voluntary strike-off action has been suspended
Submitted on 7 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 10 Nov 2019
Micro company accounts made up to 30 June 2019
Submitted on 28 Oct 2019
Confirmation statement made on 19 June 2019 with no updates
Submitted on 19 Jun 2019
Micro company accounts made up to 30 June 2018
Submitted on 27 Mar 2019
Change of details for Mr Enrico D'amore as a person with significant control on 12 December 2018
Submitted on 21 Jan 2019
Confirmation statement made on 19 June 2018 with no updates
Submitted on 19 Jun 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 29 Mar 2018
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Repayment History
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See All Charges & CCJs