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Overstone ABC Limited
Overstone ABC Limited is a dissolved company incorporated on 7 June 2021 with the registered office located in London, City of London. Overstone ABC Limited was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 November 2024
(10 months ago)
Was
3 years old
at the time of dissolution
Following
liquidation
Company No
13441737
Private limited company
Age
4 years
Incorporated
7 June 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 December 2023
(1 year 8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Overstone ABC Limited
Contact
Address
C/O R2 ADVISORY LIMITED
St Clements House 27 Clements Lane
London
EC4N 7AE
Address changed on
14 Jun 2024
(1 year 2 months ago)
Previous address was
1 Lyric Square London W6 0NB England
Companies in EC4N 7AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Frederick John Wingfield Digby
Director • British • Lives in England • Born in Mar 1982
Adsum Technologies Ltd
PSC
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Mutual Companies
Wasp PFS Limited
Frederick John Wingfield Digby is a mutual person.
Active
Adsum Technologies Ltd
Frederick John Wingfield Digby is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period
29 Jun
⟶
29 Feb 2024
Traded for
8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £840.35K (-100%)
Total Liabilities
£0
Decreased by £839.03K (-100%)
Net Assets
£0
Decreased by £1.32K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 15 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Mr Frederick John Wingfield Digby Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 13 Mar 2024
Justina Tartilaite Resigned
1 Year 6 Months Ago on 6 Mar 2024
Sun-Hee Park Resigned
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Aug 2024
Registered office address changed from 1 Lyric Square London W6 0NB England to St Clements House 27 Clements Lane London EC4N 7AE on 14 June 2024
Submitted on 14 Jun 2024
Declaration of solvency
Submitted on 15 Apr 2024
Resolutions
Submitted on 26 Mar 2024
Appointment of a voluntary liquidator
Submitted on 26 Mar 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 15 Mar 2024
Previous accounting period shortened from 30 June 2024 to 29 February 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Frederick John Wingfield Digby on 13 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Sun-Hee Park as a director on 6 March 2024
Submitted on 6 Mar 2024
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Repayment History
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