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Overseas Invest Limited

Overseas Invest Limited is an active company incorporated on 20 March 2013 with the registered office located in Kidwelly, Dyfed. Overseas Invest Limited was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08453560
Private limited company
Age
12 years
Incorporated 20 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1217 days
Dated 19 June 2021 (4 years ago)
Next confirmation dated 19 June 2022
Was due on 3 July 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1401 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Address
The Annexe
1 Velindre Cottage
Kidwelly
Carms
SA17 4LW
Wales
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
West Court Limited
Mr Gwynfor Paul Phillips is a mutual person.
Active
Green Corner Limited
Mr Gwynfor Paul Phillips is a mutual person.
Active
Star International Corporation Limited
Mr Gwynfor Paul Phillips is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£470.72K
Increased by £470.72K (%)
Employees
8
Increased by 8 (%)
Total Assets
£202K
Decreased by £6.91K (-3%)
Total Liabilities
-£199.55K
Decreased by £4.53K (-2%)
Net Assets
£2.45K
Decreased by £2.38K (-49%)
Debt Ratio (%)
99%
Increased by 1.1% (+1%)
Latest Activity
Voluntary Gazette Notice
3 Years Ago on 20 Sep 2022
Voluntary Strike-Off Suspended
3 Years Ago on 15 Sep 2022
Application To Strike Off
3 Years Ago on 9 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Confirmation Submitted
4 Years Ago on 31 Aug 2021
Micro Accounts Submitted
4 Years Ago on 26 Jan 2021
Confirmation Submitted
5 Years Ago on 2 Sep 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 11 Apr 2020
Micro Accounts Submitted
5 Years Ago on 9 Apr 2020
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Documents
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2022
Voluntary strike-off action has been suspended
Submitted on 15 Sep 2022
Application to strike the company off the register
Submitted on 9 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Confirmation statement made on 19 June 2021 with no updates
Submitted on 31 Aug 2021
Micro company accounts made up to 31 March 2020
Submitted on 26 Jan 2021
Confirmation statement made on 19 June 2020 with no updates
Submitted on 2 Sep 2020
Compulsory strike-off action has been discontinued
Submitted on 11 Apr 2020
Micro company accounts made up to 31 March 2019
Submitted on 9 Apr 2020
Repayment History
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