ANGLO OVERSEAS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01973569

Incorporation date

23/12/1985

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1987)

22/04/2025

Final Gazette dissolved via voluntary strike-off

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04/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2025

Application to strike the company off the register

View PDF (1 pages)

25/01/2025

Appointment of Mr Douglas Campbell Briggs as a director on 2025-01-21

View PDF (2 pages)

21/01/2025

Termination of appointment of Alain Robert Ziegler as a director on 2025-01-21

View PDF (1 pages)

07/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (5 pages)

07/06/2024

Appointment of Mr Douglas Campbell Briggs as a secretary on 2024-06-07

View PDF (2 pages)

04/06/2024

Cessation of Alain Robert Ziegler as a person with significant control on 2024-05-23

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

04/06/2024

Notification of Balspeed Sa/Ag (Switzerland) as a person with significant control on 2024-05-23

View PDF (2 pages)

15/02/2024

Registered office address changed from Anglo Overseas (Holdings) Limited North 2 North Sea Crossing Stanford-Le-Hope Essex SS17 9ER England to North 4 Channel Close Stanford-Le-Hope Essex SS17 9FJ on 2024-02-15

View PDF (1 pages)

05/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

05/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

16/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

06/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

10/03/2021

Registered office address changed from 609 London Road Grays Essex RM20 3BJ to Anglo Overseas (Holdings) Limited North 2 North Sea Crossing Stanford-Le-Hope Essex SS17 9ER on 2021-03-10

View PDF (1 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

05/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

20/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (5 pages)

04/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (5 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

04/06/2018

Notification of Alain Robert Ziegler as a person with significant control on 2017-10-20

View PDF (2 pages)

04/06/2018

Cessation of Arthur Edouard Ziegler as a person with significant control on 2017-10-20

View PDF (1 pages)

15/05/2018

Termination of appointment of Arthur Edouard Ziegler as a director on 2017-10-20

View PDF (1 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

07/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

23/05/2017

Termination of appointment of Denis Robert Alan Parsons as a director on 2017-05-22

View PDF (1 pages)

23/05/2017

Termination of appointment of Denis Robert Alan Parsons as a secretary on 2017-05-22

View PDF (1 pages)

21/12/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

08/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

06/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

05/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

21/08/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (6 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

13/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (6 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

13/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (6 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

21/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (6 pages)

21/07/2010

Director's details changed for Denis Robert Alan Parsons on 2010-06-04

View PDF (2 pages)

02/07/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

11/05/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

02/12/2008

Group of companies' accounts made up to 2007-06-30

View PDF (31 pages)

30/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

18/08/2007

Resolutions

View PDF (1 pages)

10/07/2007

Return made up to 04/06/07; no change of members

View PDF (8 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Ad 18/06/07--------- £ si 1500000@1=1500000 £ ic 1000150/2500150

View PDF (2 pages)

02/07/2007

Nc inc already adjusted 18/06/07

View PDF (1 pages)

02/07/2007

Resolutions

View PDF (0 pages)

02/07/2007

Resolutions

View PDF (1 pages)

10/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (32 pages)

18/10/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2006

Return made up to 04/06/06; full list of members

View PDF (8 pages)

11/05/2006

Ad 17/02/06--------- £ si 1000000@1=1000000 £ ic 150/1000150

View PDF (2 pages)

11/05/2006

Nc inc already adjusted 17/02/06

View PDF (1 pages)

11/05/2006

Resolutions

View PDF (0 pages)

11/05/2006

Resolutions

View PDF (1 pages)

25/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

07/07/2005

Return made up to 04/06/05; full list of members

View PDF (8 pages)

31/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

05/07/2004

Return made up to 04/06/04; full list of members

View PDF (8 pages)

03/12/2003

Resolutions

View PDF (0 pages)

03/12/2003

Resolutions

View PDF (0 pages)

03/12/2003

Resolutions

View PDF (1 pages)

24/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

23/06/2003

Return made up to 04/06/03; full list of members

View PDF (8 pages)

02/03/2003

Director resigned

View PDF (1 pages)

01/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

22/10/2002

Director resigned

View PDF (1 pages)

19/06/2002

Return made up to 04/06/02; full list of members

View PDF (9 pages)

12/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

19/06/2001

Return made up to 04/06/01; full list of members

View PDF (8 pages)

22/02/2001

New director appointed

View PDF (2 pages)

15/12/2000

Director resigned

View PDF (1 pages)

13/11/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

25/07/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

10/07/2000

New director appointed

View PDF (2 pages)

07/10/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

17/09/1999

Registered office changed on 17/09/99 from: mountview house 202 high road ilford essex IG1 1PZ

View PDF (1 pages)

26/08/1999

Return made up to 18/06/99; full list of members

View PDF (12 pages)

08/09/1998

New director appointed

View PDF (1 pages)

08/09/1998

New director appointed

View PDF (1 pages)

21/07/1998

Return made up to 18/06/98; full list of members

View PDF (7 pages)

29/05/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

24/05/1998

Director's particulars changed

View PDF (1 pages)

13/08/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

05/08/1997

Certificate of change of name

View PDF (2 pages)

29/07/1997

Return made up to 18/06/97; full list of members

View PDF (7 pages)

31/10/1996

Secretary resigned

View PDF (1 pages)

31/10/1996

New secretary appointed

View PDF (2 pages)

10/10/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

07/07/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

13/06/1996

Director resigned

View PDF (1 pages)

22/06/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

22/06/1995

Return made up to 04/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

11/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/07/1994

Full accounts made up to 1993-12-31

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04/07/1994

Return made up to 04/06/94; no change of members

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20/04/1994

Director resigned

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22/07/1993

Full accounts made up to 1992-12-31

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22/07/1993

Return made up to 04/06/93; full list of members

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29/10/1992

Full accounts made up to 1991-12-31

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03/08/1992

Return made up to 04/06/92; no change of members

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06/11/1991

Registered office changed on 06/11/91 from: new enterprise house 149-151 high road chadwell heath romford essex RM6 6PE

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26/07/1991

Return made up to 04/06/91; no change of members

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23/07/1991

Full accounts made up to 1990-12-31

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02/07/1990

Full group accounts made up to 1989-12-31

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02/07/1990

Return made up to 04/06/90; full list of members

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03/10/1989

Full group accounts made up to 1988-12-31

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03/10/1989

Return made up to 24/08/89; full list of members

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11/04/1989

Director resigned;new director appointed

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03/02/1989

Full accounts made up to 1987-12-31

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03/02/1989

Accounting reference date shortened from 31/03 to 31/12

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19/01/1989

Registered office changed on 19/01/89 from: mountview house 202 high road ilford essex IG1 1PZ

View PDF (0 pages)

19/01/1989

Return made up to 17/10/88; full list of members

View PDF (4 pages)

24/08/1988

New director appointed

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16/11/1987

Accounts made up to 1986-12-31

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16/11/1987

Return made up to 16/10/87; full list of members

View PDF (4 pages)

28/02/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

18/02/1987

Gazettable document

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/06/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ziegler, Alain Robert	Director	14/08/1998 - 21/01/2025	9
Briggs, Douglas Campbell	Director	21/01/2025 - Present	25
Briggs, Douglas Campbell	Secretary	07/06/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANGLO OVERSEAS (HOLDINGS) LIMITED

ANGLO OVERSEAS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 23/12/1985 with the registered office located at North 4 Channel Close, Stanford-Le-Hope, Essex SS17 9FJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO OVERSEAS (HOLDINGS) LIMITED?

ANGLO OVERSEAS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 23/12/1985 and dissolved on 22/04/2025.

Where is ANGLO OVERSEAS (HOLDINGS) LIMITED located?

ANGLO OVERSEAS (HOLDINGS) LIMITED is registered at North 4 Channel Close, Stanford-Le-Hope, Essex SS17 9FJ.

What does ANGLO OVERSEAS (HOLDINGS) LIMITED do?

ANGLO OVERSEAS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANGLO OVERSEAS (HOLDINGS) LIMITED?

The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.