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Oversee Capital Limited

Oversee Capital Limited is a dissolved company incorporated on 27 July 2016 with the registered office located in London, Greater London. Oversee Capital Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10298939
Private limited company
Age
9 years
Incorporated 27 July 2016
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
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 6 years
Telephone
020 36961302
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1967 • Investment Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Key Finance Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£120
Decreased by £135 (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£35.28K
Increased by £34.21K (+3191%)
Total Liabilities
-£250.93K
Increased by £249.93K (+24993%)
Net Assets
-£215.65K
Decreased by £215.72K (-299611%)
Debt Ratio (%)
711%
Increased by 617.93% (+662%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 8 Dec 2020
Application To Strike Off
4 Years Ago on 27 Nov 2020
Confirmation Submitted
5 Years Ago on 3 Aug 2020
Full Accounts Submitted
6 Years Ago on 9 Oct 2019
Registered Address Changed
6 Years Ago on 17 Sep 2019
Calder & Co (Registrars) Limited Details Changed
6 Years Ago on 16 Sep 2019
Mr Michael Carney (PSC) Details Changed
6 Years Ago on 24 Jun 2019
Timothy John Marchant (PSC) Resigned
6 Years Ago on 24 Jun 2019
Timothy John Marchant Resigned
6 Years Ago on 24 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 8 Dec 2020
Application to strike the company off the register
Submitted on 27 Nov 2020
Confirmation statement made on 26 July 2020 with no updates
Submitted on 3 Aug 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 9 Oct 2019
Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
Submitted on 17 Sep 2019
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
Submitted on 17 Sep 2019
Change of details for Mr Michael Carney as a person with significant control on 24 June 2019
Submitted on 6 Aug 2019
Confirmation statement made on 26 July 2019 with updates
Submitted on 5 Aug 2019
Termination of appointment of Timothy John Marchant as a director on 24 June 2019
Submitted on 5 Aug 2019
Repayment History
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