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Overture Group Ltd

Overture Group Ltd is a dissolved company incorporated on 27 February 2018 with the registered office located in London, City of London. Overture Group Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 9 May 2023 (2 years 4 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
11227211
Private limited company
Age
7 years
Incorporated 27 February 2018
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
Suite 20, 46 Aldgate High Street
London
EC3N 1AL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Italian • Lives in Italy • Born in May 1962
Director • PSC • Italian • Lives in Italy • Born in Dec 1956
Director • British • Lives in UK • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Michael Clay is a mutual person.
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Michael Clay is a mutual person.
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McGill Global Group Ltd
Michael Clay is a mutual person.
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Midrich Capital Ltd
Michael Clay is a mutual person.
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Nexus Capital Management Ltd
Michael Clay is a mutual person.
Liquidation
Elite Rentier Ltd
Michael Clay is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
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
£1K
Decreased by £10M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Decreased by £10M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years 4 Months Ago on 9 May 2023
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 14 Mar 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 22 Nov 2021
Confirmation Submitted
4 Years Ago on 23 Mar 2021
Registered Address Changed
4 Years Ago on 23 Mar 2021
Mr Michael Clay Appointed
4 Years Ago on 12 Mar 2021
Taurus Cheung Resigned
4 Years Ago on 27 Nov 2020
Dormant Accounts Submitted
4 Years Ago on 21 Oct 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 May 2023
Compulsory strike-off action has been suspended
Submitted on 14 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Confirmation statement made on 23 March 2022 with updates
Submitted on 13 Apr 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 22 Nov 2021
Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom to Suite 20, 46 Aldgate High Street London EC3N 1AL on 23 March 2021
Submitted on 23 Mar 2021
Confirmation statement made on 23 March 2021 with updates
Submitted on 23 Mar 2021
Appointment of Mr Michael Clay as a director on 12 March 2021
Submitted on 12 Mar 2021
Termination of appointment of Taurus Cheung as a secretary on 27 November 2020
Submitted on 28 Nov 2020
Accounts for a dormant company made up to 28 February 2020
Submitted on 21 Oct 2020
Repayment History
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