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BIG BOYS OVERSEAS LIMITED

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BIG BOYS OVERSEAS LIMITED

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Key Data

Status

Dissolved

Company No.

01750792

Incorporation date

07/09/1983

Size

Dormant

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

Registered address

Russells, Yalding House, 152-156 Great Portland Street, London W1W 5QACopy
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See on map
Latest events (Record since 07/09/1983)
dot icon13/12/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/08/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/08/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon13/01/2022
Confirmation statement made on 2022-01-02 with no updates
View PDF (3 pages)
dot icon28/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-02 with no updates
View PDF (3 pages)
dot icon22/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon14/01/2020
Confirmation statement made on 2020-01-02 with no updates
View PDF (3 pages)
dot icon04/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (4 pages)
dot icon16/01/2019
Director's details changed for Andrew John Ridgeley on 2018-01-03
View PDF (2 pages)
dot icon14/01/2019
Change of details for Deanlane Overseas Limited as a person with significant control on 2018-01-03
View PDF (2 pages)
dot icon14/01/2019
Change of details for Big Geoff Overseas Ltd as a person with significant control on 2018-01-03
View PDF (2 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-02 with no updates
View PDF (3 pages)
dot icon25/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-02 with no updates
View PDF (3 pages)
dot icon03/01/2018
Registered office address changed from Russells Regency House 1-4 Warwick Street London W1B 5LJ to Russells, Yalding House 152-156 Great Portland Street London W1W 5QA on 2018-01-03
View PDF (1 pages)
dot icon20/11/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon06/01/2017
Confirmation statement made on 2017-01-02 with updates
View PDF (6 pages)
dot icon06/01/2017
Termination of appointment of Georgious Kyriacos Panayiotou as a director on 2016-12-25
View PDF (1 pages)
dot icon04/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon04/01/2016
Annual return made up to 2016-01-02 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon05/01/2015
Annual return made up to 2015-01-02 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (4 pages)
dot icon26/09/2014
Resolutions
View PDF (43 pages)
dot icon07/01/2014
Annual return made up to 2014-01-02 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (5 pages)
dot icon03/01/2013
Annual return made up to 2013-01-02 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon12/01/2012
Annual return made up to 2012-01-02 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (5 pages)
dot icon05/01/2011
Annual return made up to 2011-01-02 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon08/02/2010
Secretary's details changed for Christopher Donald Organ on 2010-02-01
View PDF (3 pages)
dot icon08/02/2010
Director's details changed for Christopher Donald Organ on 2010-02-01
View PDF (3 pages)
dot icon22/01/2010
Annual return made up to 2010-01-02 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon05/01/2009
Return made up to 02/01/09; full list of members
View PDF (4 pages)
dot icon07/11/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon20/03/2008
Return made up to 02/01/08; full list of members
View PDF (7 pages)
dot icon02/11/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon18/10/2007
Director resigned
View PDF (1 pages)
dot icon18/10/2007
Director resigned
View PDF (1 pages)
dot icon25/01/2007
Return made up to 02/01/07; full list of members
View PDF (8 pages)
dot icon08/11/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon06/02/2006
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon10/01/2006
Return made up to 02/01/06; full list of members
View PDF (8 pages)
dot icon31/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon05/02/2005
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon11/01/2005
Return made up to 02/01/05; full list of members
View PDF (8 pages)
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon05/02/2004
Return made up to 02/01/04; full list of members
View PDF (8 pages)
dot icon04/11/2003
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon15/01/2003
Return made up to 02/01/03; full list of members
View PDF (8 pages)
dot icon05/11/2002
Accounts for a small company made up to 2001-12-31
View PDF (4 pages)
dot icon11/01/2002
Return made up to 02/01/02; full list of members
View PDF (7 pages)
dot icon05/12/2001
Accounts for a small company made up to 2000-12-31
View PDF (4 pages)
dot icon02/11/2001
Delivery ext'd 3 mth 31/12/00
View PDF (2 pages)
dot icon05/02/2001
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon16/01/2001
Return made up to 02/01/01; full list of members
View PDF (7 pages)
dot icon17/11/2000
Location of register of members
View PDF (1 pages)
dot icon01/11/2000
Delivery ext'd 3 mth 31/12/99
View PDF (2 pages)
dot icon17/02/2000
Return made up to 02/01/00; full list of members
View PDF (7 pages)
dot icon25/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon03/02/1999
Return made up to 02/01/99; no change of members
View PDF (14 pages)
dot icon16/12/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon03/11/1998
Delivery ext'd 3 mth 31/12/97
View PDF (2 pages)
dot icon17/03/1998
Return made up to 02/01/98; no change of members
View PDF (12 pages)
dot icon17/12/1997
Accounts for a small company made up to 1996-12-31
View PDF (5 pages)
dot icon03/11/1997
Delivery ext'd 3 mth 31/12/96
View PDF (2 pages)
dot icon10/02/1997
Return made up to 02/01/97; full list of members
View PDF (16 pages)
dot icon03/02/1997
Accounts made up to 1995-12-31
View PDF (11 pages)
dot icon28/10/1996
Delivery ext'd 3 mth 31/12/95
View PDF (2 pages)
dot icon18/02/1996
Return made up to 02/01/96; no change of members
View PDF (16 pages)
dot icon02/11/1995
Accounts made up to 1994-12-31
View PDF (10 pages)
dot icon01/03/1995
Return made up to 02/01/95; no change of members
View PDF (0 pages)
dot icon03/02/1995
Accounts made up to 1993-12-31
View PDF (0 pages)
dot icon30/10/1994
Delivery ext'd 3 mth 31/12/93
View PDF (0 pages)
dot icon14/03/1994
Return made up to 02/01/94; full list of members
View PDF (0 pages)
dot icon09/11/1993
Accounts made up to 1992-12-31
View PDF (0 pages)
dot icon21/05/1993
Return made up to 02/01/93; full list of members
View PDF (0 pages)
dot icon05/11/1992
Accounts made up to 1991-12-31
View PDF (0 pages)
dot icon06/02/1992
Return made up to 02/01/92; no change of members
View PDF (0 pages)
dot icon04/12/1991
Accounts made up to 1990-12-31
View PDF (0 pages)
dot icon09/05/1991
Return made up to 02/01/91; no change of members
View PDF (0 pages)
dot icon13/02/1991
Accounts made up to 1989-12-31
View PDF (0 pages)
dot icon06/04/1990
Return made up to 02/01/90; full list of members
View PDF (0 pages)
dot icon09/01/1990
Accounts made up to 1988-12-31
View PDF (0 pages)
dot icon29/06/1989
Accounts made up to 1987-12-31
View PDF (0 pages)
dot icon19/04/1989
Return made up to 02/01/89; full list of members
View PDF (0 pages)
dot icon27/06/1988
Accounts made up to 1986-12-31
View PDF (0 pages)
dot icon25/05/1988
Return made up to 18/11/87; full list of members
View PDF (0 pages)
dot icon21/07/1987
Accounts made up to 1985-12-31
View PDF (0 pages)
dot icon10/06/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon05/12/1986
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon23/06/1986
Accounts made up to 1984-12-31
View PDF (0 pages)
dot icon30/04/1986
Return made up to 31/12/84; full list of members
View PDF (0 pages)
dot icon07/09/1983
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BIG BOYS OVERSEAS LIMITED

BIG BOYS OVERSEAS LIMITED is an(a) Dissolved company incorporated on 07/09/1983 with the registered office located at Russells, Yalding House, 152-156 Great Portland Street, London W1W 5QA. There is currently no 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 BIG BOYS OVERSEAS LIMITED?

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BIG BOYS OVERSEAS LIMITED is currently Dissolved. It was registered on 07/09/1983 and dissolved on 13/12/2022.

Where is BIG BOYS OVERSEAS LIMITED located?

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BIG BOYS OVERSEAS LIMITED is registered at Russells, Yalding House, 152-156 Great Portland Street, London W1W 5QA.

What does BIG BOYS OVERSEAS LIMITED do?

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BIG BOYS OVERSEAS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for BIG BOYS OVERSEAS LIMITED?

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The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.