BHP BILLITON OVERSEAS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04434577

Incorporation date

08/05/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2002)

17/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

14/07/2011

Liquidators' statement of receipts and payments to 2011-06-29

View PDF (5 pages)

12/01/2011

Liquidators' statement of receipts and payments to 2010-12-29

View PDF (5 pages)

04/07/2010

Liquidators' statement of receipts and payments to 2010-06-29

View PDF (5 pages)

06/01/2010

Liquidators' statement of receipts and payments to 2009-12-29

View PDF (5 pages)

02/07/2009

Liquidators' statement of receipts and payments to 2009-06-29

View PDF (5 pages)

11/01/2009

Liquidators' statement of receipts and payments to 2008-12-29

View PDF (5 pages)

28/07/2008

Liquidators' statement of receipts and payments to 2008-06-29

View PDF (5 pages)

09/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/12/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

26/07/2004

Registered office changed on 27/07/04 from: neathouse place london SW1V 1BH

View PDF (1 pages)

25/07/2004

Declaration of solvency

View PDF (3 pages)

25/07/2004

Resolutions

View PDF (1 pages)

25/07/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2004

Resolutions

View PDF (1 pages)

27/06/2004

Return made up to 09/05/04; full list of members

View PDF (36 pages)

22/02/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

28/07/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

28/07/2003

Secretary resigned

View PDF (0 pages)

20/07/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

29/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

19/02/2003

Registered office changed on 20/02/03 from: 1-3 strand london NC2N 5HA

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (2 pages)

09/10/2002

Ad 24/06/02--------- us$ si 323000000@1=323000000 us$ ic 0/323000000

View PDF (2 pages)

13/08/2002

Accounting reference date shortened from 30/06/03 to 30/06/02

View PDF (1 pages)

01/07/2002

New secretary appointed;new director appointed

View PDF (3 pages)

01/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2002

Registered office changed on 20/06/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

19/06/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

19/06/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Resolutions

View PDF (0 pages)

19/06/2002

Resolutions

View PDF (0 pages)

19/06/2002

Resolutions

View PDF (0 pages)

19/06/2002

Resolutions

View PDF (1 pages)

19/06/2002

£ nc 100/99 13/06/02

View PDF (1 pages)

19/06/2002

Us$ nc 0/400000000 13/06/02

View PDF (1 pages)

19/06/2002

Resolutions

View PDF (0 pages)

19/06/2002

Resolutions

View PDF (0 pages)

19/06/2002

Resolutions

View PDF (1 pages)

12/06/2002

Certificate of change of name

View PDF (2 pages)

08/05/2002

Incorporation

View PDF (16 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

29/06/2004

Last change occurred

29/06/2004

Accounts

Accounts

Full

Last made up date

29/06/2004

Next account date

29/06/2005

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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

7

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	08/05/2002 - 12/06/2002	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	08/05/2002 - 12/06/2002	1136
Watson, Ines Lucia	Director	12/06/2002 - 01/12/2002	11
Hobley, Elizabeth Anne	Director	01/12/2002 - Present	20
Smith, William Broughton	Director	12/06/2002 - Present	10

Persons with Significant Control

0

No PSC data available.

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Description

About BHP BILLITON OVERSEAS HOLDINGS LIMITED

BHP BILLITON OVERSEAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/05/2002 with the registered office located at Gallaghers, 69-85 Tabernacle Street, London EC2A 4RR. There are currently 3 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 BHP BILLITON OVERSEAS HOLDINGS LIMITED?

BHP BILLITON OVERSEAS HOLDINGS LIMITED is currently Dissolved. It was registered on 08/05/2002 and dissolved on 17/10/2012.

Where is BHP BILLITON OVERSEAS HOLDINGS LIMITED located?

BHP BILLITON OVERSEAS HOLDINGS LIMITED is registered at Gallaghers, 69-85 Tabernacle Street, London EC2A 4RR.

What does BHP BILLITON OVERSEAS HOLDINGS LIMITED do?

BHP BILLITON OVERSEAS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BHP BILLITON OVERSEAS HOLDINGS LIMITED?

The latest filing was on 17/10/2012: Final Gazette dissolved following liquidation.