CAPITAL & OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

02692523

Incorporation date

01/03/1992

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1992)

10/01/2011

Final Gazette dissolved via compulsory strike-off

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13/09/2010

First Gazette notice for compulsory strike-off

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16/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

05/08/2009

Return made up to 15/05/09; full list of members

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04/08/2009

Registered office changed on 05/08/2009 from st georges house 15 hanover square london W1S 1HS

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04/08/2009

Location of debenture register

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04/08/2009

Location of register of members

View PDF (1 pages)

04/08/2009

Registered office changed on 05/08/2009 from 42 manchester street london W1U 7LP

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24/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

14/05/2008

Return made up to 15/05/08; full list of members

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14/05/2008

Director's Change of Particulars / lynn nathan / 15/05/2008 / HouseName/Number was: , now: 75 buttermere court; Street was: 12A marlborough mansions, now: boundary road; Area was: cannon hill, now: ; Post Code was: NW6 1JP, now: NW8 6NS

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14/05/2008

Director and Secretary's Change of Particulars / ronald nathan / 15/05/2008 /

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14/05/2008

Director and Secretary's Change of Particulars / ronald nathan / 15/05/2008 / HouseName/Number was: , now: 75; Street was: 12A marlborough mansions, now: buttermere court; Area was: cannon hill, now: boundary road; Post Code was: NW6 1JP, now: NW8 6NS

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16/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

11/03/2007

Return made up to 02/03/07; full list of members

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03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

28/03/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/04/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

08/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

08/03/2004

Registered office changed on 09/03/04

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06/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

06/03/2003

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

View PDF (7 pages)

20/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

07/03/2002

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

View PDF (6 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

07/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

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15/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

15/03/2000

Secretary's particulars changed;director's particulars changed

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15/03/2000

Registered office changed on 16/03/00

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31/01/2000

Accounts for a small company made up to 1999-03-31

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29/04/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

13/03/1999

Return made up to 02/03/99; full list of members

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13/03/1999

Director's particulars changed

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13/03/1999

Registered office changed on 14/03/99

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05/03/1998

Return made up to 02/03/98; no change of members

View PDF (5 pages)

05/03/1998

Secretary's particulars changed;director's particulars changed

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05/03/1998

Registered office changed on 06/03/98

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18/02/1998

Accounts made up to 1997-03-31

View PDF (8 pages)

18/02/1998

Resolutions

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02/02/1998

Resolutions

View PDF (1 pages)

19/03/1997

Return made up to 02/03/97; full list of members

View PDF (8 pages)

19/03/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Director's particulars changed

View PDF (1 pages)

19/03/1997

Director's particulars changed

View PDF (1 pages)

30/01/1997

Registered office changed on 31/01/97 from: 17-18 dover street london W1X 3PB

View PDF (1 pages)

29/01/1997

Accounts made up to 1996-03-31

View PDF (6 pages)

29/01/1997

Resolutions

View PDF (1 pages)

10/12/1996

Secretary resigned

View PDF (1 pages)

04/12/1996

Certificate of change of name

View PDF (4 pages)

05/05/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

04/03/1996

Return made up to 02/03/96; full list of members

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04/03/1996

New secretary appointed

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22/03/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

22/03/1995

Secretary resigned;new secretary appointed

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19/03/1995

Return made up to 02/03/95; full list of members

View PDF (9 pages)

12/02/1995

Director resigned;new director appointed

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21/07/1994

Secretary's particulars changed

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21/04/1994

Return made up to 02/03/94; full list of members

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28/03/1994

Secretary resigned;new secretary appointed;director resigned

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28/03/1994

Secretary resigned;director resigned;new director appointed

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17/03/1994

Certificate of change of name

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06/03/1994

Resolutions

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06/03/1994

Resolutions

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06/03/1994

Accounts made up to 1993-03-31

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06/03/1994

Resolutions

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29/06/1993

Registered office changed on 30/06/93 from: 24 the beverly 133-135 park road londondq NW8 7JB

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21/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/02/1993

Return made up to 02/03/93; full list of members

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21/02/1993

Registered office changed on 22/02/93

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21/02/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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13/01/1993

Certificate of change of name

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15/11/1992

New director appointed

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22/06/1992

Director resigned;new director appointed

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22/06/1992

Secretary resigned;new secretary appointed;new director appointed

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22/06/1992

Registered office changed on 23/06/92 from: 2ND floor 123 city road london EC1V 1JB

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01/03/1992

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Nathan, Ronald	Director	17/06/1992 - Present	30
Jansen, Roger Terry	Director	17/06/1992 - 16/02/1993	3
Brown, Kevin Thomas	Nominee Director	27/02/1992 - 17/06/1992	340
Grove, David Lawrence	Director	28/10/1992 - 18/12/1992	4
Moore, Debbie	Nominee Secretary	27/02/1992 - 17/06/1992	102

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL & OVERSEAS LIMITED

CAPITAL & OVERSEAS LIMITED is an(a) Dissolved company incorporated on 01/03/1992 with the registered office located at St Georges House, 15 Hanover Square, London W1S 1HS. 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 CAPITAL & OVERSEAS LIMITED?

CAPITAL & OVERSEAS LIMITED is currently Dissolved. It was registered on 01/03/1992 and dissolved on 10/01/2011.

Where is CAPITAL & OVERSEAS LIMITED located?

CAPITAL & OVERSEAS LIMITED is registered at St Georges House, 15 Hanover Square, London W1S 1HS.

What does CAPITAL & OVERSEAS LIMITED do?

CAPITAL & OVERSEAS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CAPITAL & OVERSEAS LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.