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Overseas European Capital No. 1 Plc

Overseas European Capital No. 1 Plc is a dissolved company incorporated on 29 July 2015 with the registered office located in London, Greater London. Overseas European Capital No. 1 Plc was registered 10 years ago.
Status
Dissolved
Dissolved on 18 June 2024 (1 year 2 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
09708506
Public limited company
Age
10 years
Incorporated 29 July 2015
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
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Address changed on 2 Feb 2022 (3 years ago)
Previous address was Gowling Wlg (Uk) Llp Ref Chris Brierley Two Snow Hill Birmingham West Midlands B4 6WR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Livest Limited
PSC • PSC
Director • Australian • Lives in Australia • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Mge Corporation Ltd
Mr Stephen Leslie Miller is a mutual person.
Active
Mge Investments Ltd
Mr Stephen Leslie Miller is a mutual person.
Active
Mge Financial Group Limited
Mr Stephen Leslie Miller is a mutual person.
Active
Mge Capital Corporation Plc
Mr Stephen Leslie Miller is a mutual person.
Active
Mge Capital One Ltd
Mr Stephen Leslie Miller is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 2 Months Ago on 18 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Registered Address Changed
3 Years Ago on 2 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 27 Jan 2022
Mr David James Prestwich Appointed
3 Years Ago on 15 Jan 2022
Christopher George Brierley Resigned
3 Years Ago on 15 Jan 2022
Mge Investments Limited Appointed
3 Years Ago on 15 Jan 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 9 Aug 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 25 Jan 2023
Confirmation statement made on 28 July 2022 with no updates
Submitted on 3 Aug 2022
Registered office address changed from Gowling Wlg (Uk) Llp Ref Chris Brierley Two Snow Hill Birmingham West Midlands B4 6WR to 20-22 Wenlock Road London N1 7GU on 2 February 2022
Submitted on 2 Feb 2022
Appointment of Mr David James Prestwich as a secretary on 15 January 2022
Submitted on 31 Jan 2022
Termination of appointment of Christopher George Brierley as a director on 15 January 2022
Submitted on 27 Jan 2022
Appointment of Mge Investments Limited as a director on 15 January 2022
Submitted on 27 Jan 2022
Termination of appointment of Christopher George Brierley as a secretary on 15 January 2022
Submitted on 27 Jan 2022
Repayment History
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