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Overhead Construction Limited

Overhead Construction Limited is an active company incorporated on 24 January 2014 with the registered office located in London, Greater London. Overhead Construction Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08859739
Private limited company
Age
11 years
Incorporated 24 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 823 days
Dated 26 July 2022 (3 years ago)
Next confirmation dated 26 July 2023
Was due on 9 August 2023 (2 years 3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1291 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 January 2021
Was due on 28 April 2022 (3 years ago)
Address
Top Floor, Rear Room
49 St. Kilda's Road
London
N16 5BS
England
Address changed on 22 Sep 2022 (3 years ago)
Previous address was 46 Fairholt Road London N16 5HW
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1962
Mr Eli Bard
PSC • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazelroyd Limited
Moses Rubin is a mutual person.
Active
Xylitol UK Ltd
Moses Rubin is a mutual person.
Active
Alderhall Services Ltd
Moses Rubin is a mutual person.
Active
Great Value Bags Ltd
Moses Rubin is a mutual person.
Active
Terrygold Ltd
Moses Rubin is a mutual person.
Active
Grosvenor Way Limited
Moses Rubin is a mutual person.
Active
DWSD Limited
Moses Rubin is a mutual person.
Active
Brilliant (Europe) Ltd
Moses Rubin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£10.24K
Decreased by £11.42K (-53%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£84.53K
Decreased by £18.31K (-18%)
Total Liabilities
-£73.1K
Decreased by £19.84K (-21%)
Net Assets
£11.42K
Increased by £1.52K (+15%)
Debt Ratio (%)
86%
Decreased by 3.89% (-4%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 12 Months Ago on 15 Nov 2022
Accounting Period Shortened
3 Years Ago on 28 Oct 2022
Registered Address Changed
3 Years Ago on 22 Sep 2022
Mr Moses Rubin Appointed
3 Years Ago on 22 Sep 2022
Eli Bard Resigned
3 Years Ago on 22 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Compulsory Strike-Off Suspended
3 Years Ago on 13 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 15 Nov 2022
Previous accounting period shortened from 28 January 2022 to 27 January 2022
Submitted on 28 Oct 2022
Termination of appointment of Eli Bard as a director on 22 September 2022
Submitted on 22 Sep 2022
Appointment of Mr Moses Rubin as a director on 22 September 2022
Submitted on 22 Sep 2022
Registered office address changed from 46 Fairholt Road London N16 5HW to Top Floor, Rear Room 49 st. Kilda's Road London N16 5BS on 22 September 2022
Submitted on 22 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 27 Jul 2022
Confirmation statement made on 26 July 2022 with updates
Submitted on 26 Jul 2022
Compulsory strike-off action has been suspended
Submitted on 13 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Repayment History
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