ANTALIS OVERSEAS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00157928

Incorporation date

14/08/1919

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1919)

01/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2025

Application to strike the company off the register

View PDF (3 pages)

06/02/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (4 pages)

05/02/2025

Secretary's details changed for Abogado Nominees Limited on 2025-02-05

View PDF (1 pages)

06/08/2024

Statement of capital on 2024-08-06

View PDF (3 pages)

06/08/2024

Statement by Directors

View PDF (1 pages)

06/08/2024

Solvency Statement dated 19/07/24

View PDF (1 pages)

06/08/2024

Resolutions

View PDF (1 pages)

10/04/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

14/03/2024

Appointment of Koichi Fujisawa as a director on 2024-03-01

View PDF (2 pages)

15/02/2024

Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

14/02/2024

Change of details for Antalis Group as a person with significant control on 2023-10-02

View PDF (2 pages)

14/02/2024

Termination of appointment of Yasuyuki Sakata as a director on 2024-01-31

View PDF (1 pages)

14/02/2024

Secretary's details changed for Abogado Nominees Limited on 2024-02-14

View PDF (1 pages)

14/02/2024

Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to Gateway House Interlink Way West Coalville Leicestershire LE67 1LE on 2023-10-02

View PDF (1 pages)

13/07/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

03/07/2023

Termination of appointment of David Hunter as a director on 2023-07-01

View PDF (1 pages)

03/07/2023

Appointment of Nicholas Thompson as a director on 2023-07-01

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

30/06/2022

Auditor's resignation

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

09/04/2021

Appointment of Nicola Jane Bennett as a director on 2021-04-01

View PDF (2 pages)

09/04/2021

Appointment of Yasuyuki Sakata as a director on 2021-04-01

View PDF (2 pages)

09/04/2021

Termination of appointment of Stephen Gerard Mccue as a director on 2021-03-31

View PDF (1 pages)

09/04/2021

Termination of appointment of Sebastien Marie Lefebvre as a director on 2021-03-31

View PDF (1 pages)

17/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

07/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

04/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

08/11/2018

Termination of appointment of Alain Philippe Daniel Gourjon as a director on 2018-10-19

View PDF (1 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

12/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

02/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

05/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (7 pages)

05/02/2016

Secretary's details changed for Abogado Nominees Limited on 2009-10-01

View PDF (1 pages)

22/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

25/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (16 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

24/07/2014

Appointment of Sebastien Marie Lefebvre as a director on 2014-07-09

View PDF (3 pages)

24/07/2014

Termination of appointment of Frederic Jean Michel Bernet as a director on 2014-07-04

View PDF (2 pages)

13/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (16 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

01/03/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (16 pages)

06/02/2013

Termination of appointment of Xavier Roy Contancin as a director

View PDF (2 pages)

06/02/2013

Appointment of David Hunter as a director

View PDF (3 pages)

28/01/2013

Termination of appointment of James Arrowsmith as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

22/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (17 pages)

08/12/2011

Director's details changed for Mr Stephen Gerard Mccue on 2011-11-01

View PDF (3 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

16/02/2011

Director's details changed for Alain Phillippe Daniel Gourjon on 2011-02-07

View PDF (3 pages)

16/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (17 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

24/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (17 pages)

24/03/2010

Director's details changed for Alain Phillippe Daniel Gourjon on 2010-01-01

View PDF (3 pages)

24/03/2010

Director's details changed for James Henry Arrowsmith on 2010-01-01

View PDF (3 pages)

22/01/2010

Appointment of Mr Stephen Gerard Mccue as a director

View PDF (3 pages)

16/01/2010

Termination of appointment of Pierre Darrot as a director

View PDF (1 pages)

16/01/2010

Termination of appointment of Martine Coiquaud as a director

View PDF (1 pages)

16/01/2010

Termination of appointment of Olivier Bouillaud as a director

View PDF (1 pages)

16/01/2010

Appointment of Frederic Jean Michel Bernet as a director

View PDF (3 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

09/04/2009

Director's change of particulars / alain gourjon / 01/01/2009

View PDF (1 pages)

12/03/2009

Return made up to 02/02/09; full list of members

View PDF (7 pages)

23/07/2008

Appointment terminated director giles harrison

View PDF (1 pages)

29/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

10/03/2008

Return made up to 02/02/08; full list of members

View PDF (8 pages)

10/03/2008

Director's change of particulars / olivier bouillaud / 02/02/2008

View PDF (1 pages)

07/02/2008

Location of register of members (non legible)

View PDF (2 pages)

07/02/2008

New secretary appointed

View PDF (2 pages)

07/02/2008

Registered office changed on 07/02/08 from: oceana house 39-49 commercial road southampton SO15 1GA

View PDF (1 pages)

01/02/2008

Secretary resigned

View PDF (1 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

24/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (2 pages)

19/07/2007

Auditor's resignation

View PDF (1 pages)

17/05/2007

Return made up to 02/02/07; full list of members

View PDF (8 pages)

04/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/05/2006

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

View PDF (8 pages)

31/05/2006

Location of register of members address changed

View PDF (0 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

18/04/2005

Return made up to 02/02/05; full list of members

View PDF (8 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Location of register of directors' interests

View PDF (1 pages)

02/03/2005

Location of register of members

View PDF (1 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

08/10/2004

Location of register of directors' interests

View PDF (1 pages)

30/09/2004

Registered office changed on 30/09/04 from: st clement house, alencon link basingstoke hampshire RG21 7SB

View PDF (1 pages)

08/09/2004

Memorandum and Articles of Association

View PDF (8 pages)

08/09/2004

Resolutions

View PDF (1 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

31/03/2004

Memorandum and Articles of Association

View PDF (8 pages)

31/03/2004

Ad 22/03/04--------- £ si 6798114@1=6798114 £ ic 1150000/7948114

View PDF (2 pages)

31/03/2004

Nc inc already adjusted 22/03/04

View PDF (1 pages)

31/03/2004

Resolutions

View PDF (0 pages)

31/03/2004

Resolutions

View PDF (0 pages)

31/03/2004

Resolutions

View PDF (2 pages)

08/02/2004

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

View PDF (8 pages)

14/01/2004

New director appointed

View PDF (2 pages)

06/11/2003

Director resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (2 pages)

24/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/09/2003

Director resigned

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (2 pages)

13/02/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

03/02/2003

Director resigned

View PDF (1 pages)

23/01/2003

Director's particulars changed

View PDF (1 pages)

05/12/2002

Resolutions

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/09/2002

Auditor's resignation

View PDF (1 pages)

26/04/2002

Auditor's resignation

View PDF (2 pages)

11/04/2002

New director appointed

View PDF (2 pages)

22/02/2002

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

View PDF (8 pages)

05/02/2002

Director's particulars changed

View PDF (1 pages)

04/02/2002

Director resigned

View PDF (1 pages)

06/12/2001

Secretary's particulars changed

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

Director resigned

View PDF (1 pages)

24/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

Registered office changed on 06/09/01 from: hazelwood house lime tree way chineham, basingstoke hampshire RG24 8WZ

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (2 pages)

24/08/2001

New director appointed

View PDF (2 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

29/03/2001

Memorandum and Articles of Association

View PDF (17 pages)

09/02/2001

Return made up to 02/02/01; full list of members

View PDF (7 pages)

09/01/2001

Director resigned

View PDF (1 pages)

18/07/2000

Certificate of change of name

View PDF (2 pages)

12/07/2000

Resolutions

View PDF (1 pages)

11/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/04/2000

Director resigned

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (2 pages)

09/02/2000

Return made up to 02/02/00; full list of members

View PDF (12 pages)

13/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

Director resigned

View PDF (1 pages)

17/09/1999

Registered office changed on 17/09/99 from: gateway house basing view basingstoke hampshire RG21 2EE

View PDF (1 pages)

01/07/1999

New director appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (2 pages)

22/05/1999

Director resigned

View PDF (1 pages)

27/04/1999

Full group accounts made up to 1998-12-31

View PDF (73 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

06/02/1999

Return made up to 02/02/99; full list of members

View PDF (12 pages)

28/08/1998

Auditor's resignation

View PDF (2 pages)

10/06/1998

Full group accounts made up to 1997-12-31

View PDF (81 pages)

09/02/1998

Return made up to 02/02/98; full list of members

View PDF (7 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (108 pages)

06/02/1997

Return made up to 02/02/97; full list of members

View PDF (7 pages)

01/08/1996

Resolutions

View PDF (1 pages)

01/08/1996

Resolutions

View PDF (1 pages)

01/08/1996

Resolutions

View PDF (1 pages)

10/06/1996

Full accounts made up to 1995-12-31

View PDF (88 pages)

12/04/1996

Return made up to 30/03/96; full list of members

View PDF (7 pages)

19/07/1995

Secretary's particulars changed

View PDF (4 pages)

16/05/1995

Full group accounts made up to 1994-12-31

View PDF (111 pages)

04/04/1995

Return made up to 30/03/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (192 pages)

08/12/1994

Secretary resigned;new secretary appointed

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11/11/1994

New director appointed

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09/11/1994

Director resigned

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09/11/1994

New director appointed

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25/08/1994

Full accounts made up to 1993-12-31

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07/04/1994

Return made up to 30/03/94; full list of members

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21/12/1993

Ad 07/12/93--------- £ si 950000@1=950000 £ ic 200000/1150000

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21/12/1993

Nc inc already adjusted 07/12/93

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21/12/1993

Resolutions

View PDF (0 pages)

21/12/1993

Resolutions

View PDF (0 pages)

21/12/1993

Resolutions

View PDF (0 pages)

21/12/1993

Resolutions

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14/07/1993

New director appointed

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26/05/1993

Full accounts made up to 1992-12-31

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12/05/1993

Director resigned

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15/04/1993

Return made up to 30/03/93; full list of members

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29/07/1992

Director resigned;new director appointed

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03/06/1992

Full accounts made up to 1991-12-28

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10/04/1992

Return made up to 30/03/92; full list of members

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29/11/1991

Certificate of change of name

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02/05/1991

New director appointed

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02/05/1991

New director appointed

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02/05/1991

Director resigned

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25/04/1991

Director resigned

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17/04/1991

Full accounts made up to 1990-12-29

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17/04/1991

Return made up to 30/03/91; change of members

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18/04/1990

Full accounts made up to 1989-12-30

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18/04/1990

Return made up to 30/03/90; full list of members

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07/06/1989

Full accounts made up to 1988-12-31

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26/04/1989

Return made up to 13/03/89; full list of members

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05/01/1989

Director resigned

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06/05/1988

Accounts made up to 1988-01-02

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06/05/1988

Return made up to 01/04/88; full list of members

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20/04/1988

New director appointed

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06/04/1988

Director resigned

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07/05/1987

Full accounts made up to 1986-12-31

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07/05/1987

Return made up to 03/04/87; full list of members

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18/02/1987

New director appointed

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09/02/1987

New director appointed

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07/02/1987

Director resigned

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15/01/1987

New director appointed

View PDF (0 pages)

07/01/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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06/05/1986

Return made up to 04/04/86; full list of members

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22/04/1986

Full accounts made up to 1985-12-28

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28/07/1983

Certificate of change of name

View PDF (6 pages)

18/08/1919

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

02/02/2026

Last change occurred

30/06/2023

Accounts

Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cubbon, James Henry	Director	13/08/2001 - 27/07/2007	35
ABOGADO NOMINEES LIMITED	Nominee Secretary	31/01/2008 - Present	663
BONDLAW SECRETARIES LIMITED	Corporate Secretary	24/01/2005 - 30/01/2008	101
Leitch, Angus Martin	Director	28/02/2000 - 30/04/2001	26
Sparks, David Neil	Director	14/12/1999 - 20/04/2001	14

Persons with Significant Control

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

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Description

About ANTALIS OVERSEAS HOLDINGS LIMITED

ANTALIS OVERSEAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/08/1919 with the registered office located at Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE. There are currently 4 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 ANTALIS OVERSEAS HOLDINGS LIMITED?

ANTALIS OVERSEAS HOLDINGS LIMITED is currently Dissolved. It was registered on 14/08/1919 and dissolved on 01/07/2025.

Where is ANTALIS OVERSEAS HOLDINGS LIMITED located?

ANTALIS OVERSEAS HOLDINGS LIMITED is registered at Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE.

What does ANTALIS OVERSEAS HOLDINGS LIMITED do?

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

What is the latest filing for ANTALIS OVERSEAS HOLDINGS LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.