CHUBB OVERSEAS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03855046

Incorporation date

06/10/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/10/1999)

13/12/2012

Final Gazette dissolved following liquidation

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13/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

09/08/2012

Director's details changed for Mr Robert John Sloss on 2012-08-10

View PDF (2 pages)

05/12/2011

Appointment of Robert Sadler as a director on 2011-11-01

View PDF (2 pages)

20/11/2011

Liquidators' statement of receipts and payments to 2011-09-12

View PDF (9 pages)

07/11/2011

Termination of appointment of Brian Harlowe Lindroth as a director on 2011-11-01

View PDF (1 pages)

21/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2010

Resolutions

View PDF (1 pages)

21/09/2010

Declaration of solvency

View PDF (3 pages)

25/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

25/10/2009

Director's details changed for Chubb Management Services Limited on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Mr Brian Harlowe Lindroth on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Mr Robert John Sloss on 2009-10-26

View PDF (2 pages)

20/10/2009

Termination of appointment of Marie Moore as a secretary

View PDF (1 pages)

20/10/2009

Appointment of Miss Laura Hill as a secretary

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01/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/10/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

28/08/2008

Director appointed mr brian harlowe lindroth

View PDF (1 pages)

27/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/08/2008

Director's Change of Particulars / robert sloss / 26/08/2008 / HouseName/Number was: , now: 50; Street was: 14A woodland way, now: frieth road; Post Code was: SL7 3LD, now: SL7 2QU

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01/06/2008

Secretary appointed mrs marie louise moore

View PDF (1 pages)

29/05/2008

Appointment Terminated Secretary nora lafreniere

View PDF (1 pages)

06/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

26/11/2007

Return made up to 07/10/07; no change of members

View PDF (7 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

New director appointed

View PDF (4 pages)

31/03/2007

Ad 22/12/06--------- £ si 2@1=2 £ ic 1631097160/1631097162

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24/01/2007

Resolutions

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09/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

13/11/2006

Return made up to 07/10/06; no change of members

View PDF (4 pages)

17/04/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/03/2006

Location of register of members

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24/10/2005

Return made up to 07/10/05; full list of members

View PDF (4 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

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23/08/2005

New secretary appointed

View PDF (1 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

14/11/2004

Return made up to 07/10/04; full list of members

View PDF (6 pages)

07/11/2004

Director's particulars changed

View PDF (1 pages)

07/11/2004

Director's particulars changed

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

02/03/2004

Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ

View PDF (1 pages)

01/03/2004

Location of register of members

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

05/11/2003

Return made up to 07/10/03; full list of members

View PDF (6 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

26/02/2003

Auditor's resignation

View PDF (3 pages)

15/10/2002

Return made up to 07/10/02; full list of members

View PDF (6 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

23/04/2002

Director's particulars changed

View PDF (1 pages)

23/04/2002

Director's particulars changed

View PDF (1 pages)

15/04/2002

Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA

View PDF (1 pages)

16/10/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

07/10/2001

Secretary resigned

View PDF (1 pages)

09/08/2001

Secretary's particulars changed

View PDF (1 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

29/05/2001

Director's particulars changed

View PDF (1 pages)

13/05/2001

Certificate of change of name

View PDF (2 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/10/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

16/07/2000

Resolutions

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16/07/2000

Resolutions

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16/07/2000

Resolutions

View PDF (2 pages)

17/02/2000

Statement of affairs

View PDF (21 pages)

17/02/2000

Ad 09/12/99--------- £ si 198443522@1=198443522 £ ic 1432653638/1631097160

View PDF (2 pages)

17/02/2000

Statement of affairs

View PDF (8 pages)

17/02/2000

Ad 15/12/99--------- £ si 994602192@1=994602192 £ ic 438051446/1432653638

View PDF (2 pages)

17/02/2000

Statement of affairs

View PDF (7 pages)

17/02/2000

Ad 09/12/99--------- £ si 381840308@1=381840308 £ ic 56211138/438051446

View PDF (2 pages)

17/02/2000

Statement of affairs

View PDF (7 pages)

17/02/2000

Ad 09/12/99--------- £ si 18173000@1=18173000 £ ic 38038138/56211138

View PDF (2 pages)

17/02/2000

Statement of affairs

View PDF (7 pages)

17/02/2000

Ad 09/12/99--------- £ si 38038038@1=38038038 £ ic 100/38038138

View PDF (2 pages)

17/02/2000

Resolutions

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17/02/2000

Resolutions

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28/10/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

28/10/1999

New director appointed

View PDF (6 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

New director appointed

View PDF (6 pages)

26/10/1999

Registered office changed on 27/10/99 from: 35 basinghall street london EC2V 5BH

View PDF (1 pages)

26/10/1999

Ad 07/10/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/10/1999

Resolutions

View PDF (0 pages)

25/10/1999

Certificate of change of name

View PDF (2 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Zuercher, Eleanor Jane	Director	07/10/1999 - 07/10/1999	516
Hill, Robert Christopher	Secretary	14/11/2000 - 28/09/2001	72
TRUSEC LIMITED	Nominee Secretary	07/10/1999 - 07/10/1999	1125
Hill, Laura	Secretary	05/10/2009 - Present	-
Rowe, Drusilla Charlotte Jane	Director	07/10/1999 - 07/10/1999	409

Persons with Significant Control

No PSC data available.

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Description

About CHUBB OVERSEAS INVESTMENTS LIMITED

CHUBB OVERSEAS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/10/1999 with the registered office located at Chubb House, Staines Road West, Sunbury On Thames, Middlesex TW16 7AR. 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 CHUBB OVERSEAS INVESTMENTS LIMITED?

CHUBB OVERSEAS INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/10/1999 and dissolved on 13/12/2012.

Where is CHUBB OVERSEAS INVESTMENTS LIMITED located?

CHUBB OVERSEAS INVESTMENTS LIMITED is registered at Chubb House, Staines Road West, Sunbury On Thames, Middlesex TW16 7AR.

What is the latest filing for CHUBB OVERSEAS INVESTMENTS LIMITED?

The latest filing was on 13/12/2012: Final Gazette dissolved following liquidation.