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Overture Topco Limited

Overture Topco Limited is a dissolved company incorporated on 14 October 2016 with the registered office located in Tring, Hertfordshire. Overture Topco Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (11 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10429491
Private limited company
Age
8 years
Incorporated 14 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
St Peters House
Church Yard
Tring
Buckinghamshire
HP23 5AE
United Kingdom
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was Chesham House Deansway Chesham HP5 2FW England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
18
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • German • Lives in Germany • Born in Oct 1978
Director • French • Lives in France • Born in Sep 1964
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PSC
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.97M (-100%)
Turnover
Unreported
Decreased by £33.99M (-100%)
Employees
3
Decreased by 437 (-99%)
Total Assets
£92.91M
Increased by £2.03M (+2%)
Total Liabilities
-£14.09M
Decreased by £166.81M (-92%)
Net Assets
£78.82M
Increased by £168.84M (-188%)
Debt Ratio (%)
15%
Decreased by 183.9% (-92%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Laurent Maurice Robert Couston Appointed
2 Years 5 Months Ago on 31 Mar 2023
Monika Isabell Rese Resigned
2 Years 5 Months Ago on 31 Mar 2023
Thomas Stefan Dobmeyer Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr Christopher Gauglitz Appointed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 20 Jun 2024
Registered office address changed from Chesham House Deansway Chesham HP5 2FW England to St Peters House Church Yard Tring Buckinghamshire HP23 5AE on 4 March 2024
Submitted on 4 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 4 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 4 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 4 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Statement of capital on 3 November 2023
Submitted on 3 Nov 2023
Resolutions
Submitted on 3 Nov 2023
Repayment History
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