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Overture Midco Ii Limited

Overture Midco Ii Limited is a dissolved company incorporated on 14 October 2016 with the registered office located in Tring, Hertfordshire. Overture Midco Ii 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
10429559
Private limited company
Age
8 years
Incorporated 14 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
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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
Nse.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christopher Gauglitz
Director • German • Lives in Germany • Born in Oct 1978
Laurent Maurice Robert Couston
Director • French • Lives in France • Born in Sep 1964
Jonathan William Smithson Jeffery
Director • British • Lives in UK • Born in Jun 1974
Overture Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Jonathan William Smithson Jeffery, Laurent Maurice Robert Couston, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£112.7M
Increased by £28.68M (+34%)
Total Liabilities
-£29.47M
Increased by £28.7M (+3742%)
Net Assets
£83.24M
Decreased by £17K (-0%)
Debt Ratio (%)
26%
Increased by 25.23% (+2764%)
See 10 Year Full Financials
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
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Monika Isabell Rese Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr Christopher Gauglitz Appointed
2 Years 5 Months Ago on 31 Mar 2023
Mr Laurent Maurice Robert Couston Appointed
2 Years 5 Months Ago on 31 Mar 2023
Thomas Stefan Dobmeyer Resigned
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
Confirmation statement made on 13 October 2023 with updates
Submitted on 21 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Resolutions
Submitted on 3 Nov 2023
Solvency Statement dated 31/10/23
Submitted on 3 Nov 2023
Statement by Directors
Submitted on 3 Nov 2023
Statement of capital on 3 November 2023
Submitted on 3 Nov 2023
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Repayment History
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