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Rotary Overseas Limited

Rotary Overseas Limited is an active company incorporated on 21 November 2000 with the registered office located in London, Greater London. Rotary Overseas Limited was registered 24 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
04111314
Private limited company
Age
24 years
Incorporated 21 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 30 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Clerkenwell Close
Unit 3, 3rd Floor, Clerkenwell Workshops
London
EC1R 0AT
England
Address changed on 4 Nov 2024 (10 months ago)
Previous address was Unit 16 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7XG England
Telephone
02074345500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer (Overseas) • Chinese • Lives in China • Born in Jul 1981
Director • Businessman • Chinese • Lives in Hong Kong • Born in Mar 1955
Director • Vice President Of China Haidan Holdings Limited • Indonesian • Lives in Hong Kong • Born in Jan 1982
Director • Chairman • Chinese • Lives in Switzerland • Born in Jul 1963
The Dreyfuss Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dreyfuss & Co. Limited
Teguh Halim, Kwok Lung Hon, and 2 more are mutual people.
Active
Artemis Watch Company Limited
Teguh Halim, Kwok Lung Hon, and 2 more are mutual people.
Active
Rotary Watches Limited
Teguh Halim, Kwok Lung Hon, and 2 more are mutual people.
Active
Joseph & Thomas Windmills Ltd
Teguh Halim, Kwok Lung Hon, and 2 more are mutual people.
Active
Rotary Retail Limited
Kwok Lung Hon, Ming Lam, and 1 more are mutual people.
Active
The Dreyfuss Group Limited
Teguh Halim and Kwok Lung Hon are mutual people.
Active
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
£50.75K
Increased by £13.86K (+38%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£609.7K
Decreased by £26.94K (-4%)
Total Liabilities
-£8.47M
Increased by £95.51K (+1%)
Net Assets
-£7.86M
Decreased by £122.45K (+2%)
Debt Ratio (%)
1389%
Increased by 73.79% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Registered Address Changed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 16 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 14 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Registered office address changed from Unit 16 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7XG England to Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops London EC1R 0AT on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 4 Aug 2023
Registered office address changed from 8th Floor Elm Yard 8th Floor Elm Yard 13-16 Elm Street London WC1X 0BJ England to Unit 16 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7XG on 26 June 2023
Submitted on 26 Jun 2023
Repayment History
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