IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04617497

Incorporation date

12/12/2002

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2002)

11/12/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2018

Termination of appointment of Johnathan Huston Short as a director on 2018-10-26

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

25/09/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2018

Application to strike the company off the register

View PDF (4 pages)

09/08/2018

Appointment of Ms Elizabeth Miriam Holt as a secretary on 2018-08-07

View PDF (2 pages)

03/07/2018

Termination of appointment of Patrick Wolfe Davis as a secretary on 2018-06-28

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

17/10/2017

Appointment of Mr Stuart Williams as a director on 2017-10-01

View PDF (2 pages)

17/10/2017

Termination of appointment of David John Peniket as a director on 2017-09-30

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

20/05/2017

Registered office address changed from Fitzroy 13-17 Epworth Street London EC2A 4DL to Milton Gate 60 Chiswell Street London EC1Y 4SA on 2017-05-20

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (4 pages)

08/12/2016

Statement by Directors

View PDF (1 pages)

08/12/2016

Statement of capital on 2016-12-08

View PDF (3 pages)

08/12/2016

Solvency Statement dated 08/12/16

View PDF (1 pages)

08/12/2016

Resolutions

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

07/06/2016

Appointment of Mr Patrick Wolfe Davis as a secretary on 2016-06-01

View PDF (2 pages)

07/06/2016

Termination of appointment of Martin Haug as a secretary on 2016-06-01

View PDF (1 pages)

08/04/2016

Appointment of Mr Scott Anthony Hill as a director on 2016-03-18

View PDF (2 pages)

08/04/2016

Appointment of Mr Johnathan Huston Short as a director on 2016-03-18

View PDF (2 pages)

08/04/2016

Appointment of Mr David John Peniket as a director on 2016-03-18

View PDF (2 pages)

07/04/2016

Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 2016-03-18

View PDF (2 pages)

07/04/2016

Termination of appointment of Mark Graham Hepsworth as a director on 2016-02-29

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (3 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (3 pages)

10/11/2014

Appointment of Mr Martin Haug as a secretary on 2014-09-26

View PDF (2 pages)

10/11/2014

Termination of appointment of Kelvin Charles Bossey as a secretary on 2014-09-26

View PDF (1 pages)

05/09/2014

Appointment of Mr Mark Graham Hepsworth as a director on 2014-09-01

View PDF (2 pages)

05/09/2014

Termination of appointment of John Brendan Beith as a director on 2014-09-01

View PDF (1 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

23/04/2014

Appointment of Mr John Brendan Beith as a director

View PDF (2 pages)

22/04/2014

Termination of appointment of Kelvin Bossey as a director

View PDF (1 pages)

23/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

25/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

30/04/2013

Termination of appointment of Jason Walsh as a director

View PDF (1 pages)

26/03/2013

Termination of appointment of Jeremy Carvell as a director

View PDF (1 pages)

27/02/2013

Appointment of Mr Jason Langley Walsh as a director

View PDF (2 pages)

04/02/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

19/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

14/12/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/05/2011

Termination of appointment of Raymond Darcy as a director

View PDF (1 pages)

03/02/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

12/01/2011

Resolutions

View PDF (1 pages)

15/12/2010

Statement by directors

View PDF (2 pages)

15/12/2010

Solvency statement dated 10/12/10

View PDF (2 pages)

15/12/2010

Statement of capital on 2010-12-15

View PDF (4 pages)

15/12/2010

Resolutions

View PDF (1 pages)

16/11/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

02/11/2010

Director's details changed for Mr Jeremy Carvell on 2010-11-01

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Jeremy Carvell on 2010-07-19

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29/04/2010

Appointment of Mr Jeremy Carvell as a director

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05/02/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Raymond Leo Darcy on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Mr Kelvin Charles Bossey on 2010-02-05

View PDF (2 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (12 pages)

22/09/2009

Director appointed raymond leo darcy

View PDF (3 pages)

15/09/2009

Appointment terminated director richard gilbert

View PDF (1 pages)

06/01/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

09/01/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/01/2007

Return made up to 13/12/06; no change of members

View PDF (7 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/01/2006

Return made up to 13/12/05; no change of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/12/2004

Return made up to 13/12/04; full list of members

View PDF (7 pages)

10/12/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

05/03/2004

Statement of affairs

View PDF (3 pages)

05/03/2004

Ad 23/09/03--------- £ si [email protected]

View PDF (2 pages)

15/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

14/04/2003

Ad 11/03/03--------- £ si [email protected]=1 £ ic 1/2

View PDF (2 pages)

14/04/2003

Statement of affairs

View PDF (3 pages)

20/02/2003

Ad 22/01/03--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

23/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

23/12/2002

New director appointed

View PDF (3 pages)

13/12/2002

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

30/12/2017

Last change occurred

30/12/2017

Accounts

Full

Last made up date

30/12/2017

Next account date

30/12/2018

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/12/2002 - 12/12/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/12/2002 - 12/12/2002	43699
Beith, John Brendan	Director	21/04/2014 - 31/08/2014	3
Bossey, Kelvin Charles	Director	12/12/2002 - 21/04/2014	9
Peniket, David John	Director	17/03/2016 - 29/09/2017	44

Persons with Significant Control

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

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Description

About IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED

IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 12/12/2002 with the registered office located at Milton Gate, 60 Chiswell Street, London EC1Y 4SA. 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 IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED?

IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 12/12/2002 and dissolved on 10/12/2018.

Where is IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED located?

IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED is registered at Milton Gate, 60 Chiswell Street, London EC1Y 4SA.

What does IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED do?

IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED?

The latest filing was on 11/12/2018: Final Gazette dissolved via voluntary strike-off.