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Over Trading Limited
Over Trading Limited is a dissolved company incorporated on 22 October 2003 with the registered office located in London, Greater London. Over Trading Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 February 2019
(6 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04939916
Private limited company
Age
21 years
Incorporated
22 October 2003
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 Over Trading Limited
Contact
Address
Charles House
108-110 Finchley Road
London
NW3 5JJ
Same address for the past
12 years
Companies in NW3 5JJ
Telephone
Unreported
Email
Unreported
Website
Intrust.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Massimiliano Canzone
PSC • PSC • Italian • Lives in Monaco • Born in Aug 1969
Kappa Directors Limited
Director • Other
Mrs Nadia Minkoff
Director • British • Lives in UK • Born in Sep 1966
Wigmore Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crabtree & Evelyn (Overseas) Limited
Wigmore Secretaries Limited is a mutual person.
Active
Drawbond Investments Limited
Wigmore Secretaries Limited is a mutual person.
Active
Crabtree & Evelyn Holdings Limited
Wigmore Secretaries Limited is a mutual person.
Active
Markerwatch Limited
Wigmore Secretaries Limited is a mutual person.
Active
Gem Marine International Limited
Wigmore Secretaries Limited is a mutual person.
Active
Moneytree Finance Limited
Wigmore Secretaries Limited is a mutual person.
Active
Rosegold Investments Limited
Wigmore Secretaries Limited is a mutual person.
Active
Esound Limited
Wigmore Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £61.31K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£138.22K
Increased by £18.46K (+15%)
Total Liabilities
-£2.97K
Decreased by £2.56K (-46%)
Net Assets
£135.25K
Increased by £21.02K (+18%)
Debt Ratio (%)
2%
Decreased by 2.47% (-53%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Confirmation Submitted
7 Years Ago on 10 Jul 2018
Micro Accounts Submitted
7 Years Ago on 26 Sep 2017
Confirmation Submitted
8 Years Ago on 4 Jul 2017
Mrs Nadia Minkoff Appointed
8 Years Ago on 28 Feb 2017
Nira Amar Resigned
8 Years Ago on 28 Feb 2017
Small Accounts Submitted
8 Years Ago on 27 Sep 2016
Confirmation Submitted
9 Years Ago on 21 Jun 2016
Massimiliano Canzone (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
Confirmation statement made on 10 July 2018 with updates
Submitted on 10 Jul 2018
Micro company accounts made up to 31 December 2016
Submitted on 26 Sep 2017
Second filing for the notification of Massimiliano Canzone as a person with significant control
Submitted on 22 Sep 2017
Notification of Massimiliano Canzone as a person with significant control on 6 April 2016
Submitted on 12 Jul 2017
Confirmation statement made on 4 July 2017 with updates
Submitted on 4 Jul 2017
Termination of appointment of Nira Amar as a director on 28 February 2017
Submitted on 28 Feb 2017
Appointment of Mrs Nadia Minkoff as a director on 28 February 2017
Submitted on 28 Feb 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 27 Sep 2016
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Repayment History
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