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Overseas Management Services Limited
Overseas Management Services Limited is a dissolved company incorporated on 30 May 2008 with the registered office located in London, Greater London. Overseas Management Services Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 January 2018
(7 years ago)
Was
9 years old
at the time of dissolution
Company No
06606679
Private limited company
Age
17 years
Incorporated
30 May 2008
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 Overseas Management Services Limited
Contact
Address
45 Welbeck Street
London
W1G 8DZ
Same address since
incorporation
Companies in W1G 8DZ
Telephone
020 79980570
Email
Available in Endole App
Website
Fiduciarygroup.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Ms Kate Bentley
Director • British • Lives in Gibraltar • Born in Apr 1974
Fiduciary Directors Limited
Director
Fiduciary Management Limited
Secretary • British
Mr Gerard Phillipus
PSC • Dutch • Lives in Belgium • Born in Oct 1948
Mr Franz Josef Schieffer
PSC • Dutch • Lives in France • Born in Apr 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baleso Marketing Limited
Fiduciary Management Limited is a mutual person.
Active
Talitha Services Limited
Fiduciary Management Limited is a mutual person.
Active
Sarianne Trading Limited
Fiduciary Management Limited is a mutual person.
Active
Georgie Associates Limited
Fiduciary Management Limited is a mutual person.
Active
Larenzo Limited
Fiduciary Management Limited is a mutual person.
Active
Trendia Management Limited
Ms Kate Bentley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 May 2015
For period
31 May
⟶
31 May 2015
Traded for
12 months
Cash in Bank
£1.98K
Decreased by £3.88K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£193.42K
Decreased by £137.66K (-42%)
Total Liabilities
-£214.81K
Decreased by £104.3K (-33%)
Net Assets
-£21.39K
Decreased by £33.36K (-279%)
Debt Ratio (%)
111%
Increased by 14.67% (+15%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
7 Years Ago on 17 Oct 2017
Application To Strike Off
7 Years Ago on 10 Oct 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 6 Jun 2017
Confirmation Submitted
8 Years Ago on 5 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 2 May 2017
Confirmation Submitted
9 Years Ago on 3 Jun 2016
Small Accounts Submitted
9 Years Ago on 14 Apr 2016
Confirmation Submitted
10 Years Ago on 8 Jun 2015
Small Accounts Submitted
10 Years Ago on 5 Feb 2015
Confirmation Submitted
11 Years Ago on 4 Jun 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2017
Application to strike the company off the register
Submitted on 10 Oct 2017
Compulsory strike-off action has been discontinued
Submitted on 6 Jun 2017
Confirmation statement made on 30 May 2017 with updates
Submitted on 5 Jun 2017
First Gazette notice for compulsory strike-off
Submitted on 2 May 2017
Annual return made up to 30 May 2016 with full list of shareholders
Submitted on 3 Jun 2016
Total exemption small company accounts made up to 31 May 2015
Submitted on 14 Apr 2016
Annual return made up to 30 May 2015 with full list of shareholders
Submitted on 8 Jun 2015
Total exemption small company accounts made up to 31 May 2014
Submitted on 5 Feb 2015
Annual return made up to 30 May 2014 with full list of shareholders
Submitted on 4 Jun 2014
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Repayment History
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