INVESTEC OVERSEAS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00820645

Incorporation date

24/09/1964

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1987)

14/08/2014

Final Gazette dissolved following liquidation

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14/05/2014

Return of final meeting in a members' voluntary winding up

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18/07/2013

Director's details changed for Mr Steven Mark Burgess on 2012-01-12

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15/04/2013

Registered office address changed from 2 Gresham Street London EC2V 7QP on 2013-04-15

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12/04/2013

Declaration of solvency

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12/04/2013

Appointment of a voluntary liquidator

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12/04/2013

Resolutions

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26/03/2013

Statement by directors

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26/03/2013

Statement of capital on 2013-03-26

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26/03/2013

Solvency statement dated 22/03/13

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26/03/2013

Resolutions

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26/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

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31/07/2012

Accounts made up to 2012-03-31

View PDF (12 pages)

03/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (17 pages)

04/08/2011

Accounts made up to 2011-03-31

View PDF (13 pages)

21/07/2011

Termination of appointment of Nicolas De Mascarel De La Corbiere as a director

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21/07/2011

Termination of appointment of Kevin Chong as a director

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21/07/2011

Termination of appointment of Alistair Crowther as a director

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28/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (8 pages)

28/07/2010

Accounts made up to 2010-03-31

View PDF (13 pages)

30/11/2009

Appointment of Mr David Miller as a secretary

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30/11/2009

Secretary's details changed for David Miller on 2009-11-30

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30/11/2009

Termination of appointment of Shilla Pindoria as a secretary

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30/11/2009

Secretary's details changed for Shilla Pindoria on 2009-11-30

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30/11/2009

Appointment of Mr Kevin Kian Ming Chong as a director

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18/11/2009

Director's details changed for Timothy Robert Chanter on 2009-11-18

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18/11/2009

Director's details changed for Mr Steven Mark Burgess on 2009-11-18

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10/11/2009

Director's details changed for Alistair James Crowther on 2009-11-10

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10/11/2009

Director's details changed for Ian Robert Wohlman on 2009-11-10

View PDF (2 pages)

07/09/2009

Return made up to 01/09/09; full list of members

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03/09/2009

Director's change of particulars / alistair crowther / 03/11/2004

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18/08/2009

Accounts made up to 2009-03-31

View PDF (11 pages)

27/04/2009

Secretary appointed shilla pindoria

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27/04/2009

Appointment terminated secretary kathy cong

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03/09/2008

Return made up to 01/09/08; full list of members

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03/09/2008

Director's change of particulars / ian wohlman / 28/06/2007

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14/08/2008

Accounts made up to 2008-03-31

View PDF (11 pages)

22/10/2007

Accounts made up to 2007-03-31

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04/09/2007

Return made up to 01/09/07; full list of members

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03/06/2007

Secretary resigned

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03/06/2007

New secretary appointed

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18/05/2007

New director appointed

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03/05/2007

Director resigned

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17/11/2006

New director appointed

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17/11/2006

Director resigned

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20/10/2006

Accounts made up to 2006-03-31

View PDF (14 pages)

28/09/2006

Return made up to 01/09/06; full list of members

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28/09/2006

Secretary's particulars changed

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15/03/2006

Ad 08/03/06--------- £ si 10000000@1=10000000 £ ic 51250001/61250001

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15/03/2006

Nc inc already adjusted 08/03/06

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15/03/2006

Resolutions

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15/03/2006

Resolutions

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10/01/2006

Accounts made up to 2005-03-31

View PDF (12 pages)

22/11/2005

Ad 10/11/05--------- £ si 10000000@1=10000000 £ ic 41250001/51250001

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22/11/2005

Resolutions

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22/11/2005

Resolutions

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22/11/2005

£ nc 50000000/60000000 10/11/05

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17/11/2005

Director's particulars changed

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28/09/2005

Return made up to 01/09/05; full list of members

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05/07/2005

New secretary appointed

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05/07/2005

Secretary resigned

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31/01/2005

Accounts for a dormant company made up to 2004-03-31

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12/01/2005

Ad 16/12/04--------- £ si 41000000@1=41000000 £ ic 250001/41250001

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12/01/2005

Nc inc already adjusted 16/12/04

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24/12/2004

Resolutions

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24/12/2004

Resolutions

View PDF (1 pages)

12/11/2004

Director resigned

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12/11/2004

New director appointed

View PDF (2 pages)

12/11/2004

New director appointed

View PDF (2 pages)

12/11/2004

New director appointed

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08/11/2004

New director appointed

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13/10/2004

Return made up to 01/09/04; full list of members

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17/12/2003

Director's particulars changed

View PDF (1 pages)

06/10/2003

Return made up to 01/09/03; full list of members

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18/08/2003

Accounts made up to 2003-03-31

View PDF (12 pages)

26/01/2003

Statement of affairs

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26/01/2003

Ad 12/12/02--------- £ si 1@1=1 £ ic 250000/250001

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26/01/2003

Resolutions

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26/01/2003

Resolutions

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26/01/2003

£ nc 250000/300000 12/12/02

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09/10/2002

Return made up to 01/09/02; full list of members

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08/10/2002

Accounts made up to 2002-03-31

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04/10/2002

Certificate of change of name

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21/05/2002

Director resigned

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18/03/2002

Secretary resigned

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18/03/2002

New secretary appointed

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21/12/2001

Secretary's particulars changed

View PDF (1 pages)

04/11/2001

Accounts made up to 2001-03-31

View PDF (10 pages)

28/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

02/02/2001

Accounts made up to 2000-03-31

View PDF (10 pages)

28/09/2000

Return made up to 01/09/00; full list of members

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31/01/2000

Accounts made up to 1999-03-31

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22/11/1999

New director appointed

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10/11/1999

Director resigned

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30/09/1999

Return made up to 01/09/99; full list of members

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19/08/1999

Director's particulars changed

View PDF (1 pages)

04/06/1999

Auditor's resignation

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20/05/1999

Secretary resigned

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14/05/1999

New secretary appointed

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12/04/1999

Registered office changed on 12/04/99 from: 32 st. Mary at hill london EC3P 3AJ

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06/10/1998

Director resigned

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01/10/1998

Return made up to 01/09/98; full list of members

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14/09/1998

Accounting reference date extended from 31/12/98 to 31/03/99

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30/06/1998

Director's particulars changed

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14/04/1998

New secretary appointed

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14/04/1998

Secretary resigned

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18/03/1998

Accounts made up to 1997-12-31

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30/12/1997

New director appointed

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24/09/1997

Return made up to 01/09/97; no change of members

View PDF (6 pages)

29/08/1997

Director resigned

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12/06/1997

Secretary's particulars changed

View PDF (1 pages)

26/02/1997

Accounts made up to 1996-12-31

View PDF (9 pages)

24/01/1997

Director's particulars changed

View PDF (1 pages)

26/09/1996

Return made up to 01/09/96; full list of members

View PDF (10 pages)

03/05/1996

Director's particulars changed

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10/04/1996

Resolutions

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05/03/1996

Accounts made up to 1995-12-31

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28/09/1995

Return made up to 01/09/95; full list of members

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14/02/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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20/09/1994

Return made up to 01/09/94; no change of members

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15/08/1994

Auditor's resignation

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20/07/1994

Auditor's resignation

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07/05/1994

Secretary resigned

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07/05/1994

New secretary appointed

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08/03/1994

Accounts made up to 1993-12-31

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13/10/1993

Secretary's particulars changed

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29/09/1993

Return made up to 01/09/93; no change of members

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05/03/1993

Accounts made up to 1992-12-31

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30/09/1992

Return made up to 01/09/92; full list of members

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21/07/1992

Accounts made up to 1991-12-31

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10/12/1991

New secretary appointed

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09/12/1991

Secretary resigned

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19/09/1991

Return made up to 01/09/91; no change of members

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27/07/1991

Resolutions

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08/04/1991

Accounting reference date extended from 30/09 to 31/12

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04/03/1991

Return made up to 15/02/91; full list of members

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18/02/1991

Accounts made up to 1990-09-30

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24/01/1991

Resolutions

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24/01/1991

Resolutions

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25/09/1990

New secretary appointed

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21/09/1990

Secretary resigned

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30/05/1990

Return made up to 15/02/90; full list of members

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16/01/1990

Accounts made up to 1989-09-30

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05/12/1989

Director resigned

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18/04/1989

Accounts made up to 1988-09-30

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18/04/1989

Return made up to 03/02/89; full list of members

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29/11/1988

New director appointed

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15/06/1988

Resolutions

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15/06/1988

Accounts made up to 1987-09-30

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15/06/1988

Return made up to 04/03/88; full list of members

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19/04/1988

New director appointed

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19/04/1988

New director appointed

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07/04/1988

Auditor's resignation

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04/03/1988

Resolutions

View PDF (9 pages)

01/02/1988

Director resigned

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14/01/1988

Auditor's resignation

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11/09/1987

Accounts made up to 1986-09-30

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16/06/1987

Director resigned

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12/06/1987

New director appointed

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01/05/1987

Return made up to 05/03/87; full list of members

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11/04/1987

Gazettable document

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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

31/03/2012

Last change occurred

31/03/2012

Accounts

Full

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Cong, Kathy	Secretary	09/05/2007 - 27/04/2009	12
De Mascarel De La Corbiere, Nicolas Charles Philippe	Director	25/04/2007 - 21/07/2011	1
Wohlman, Ian Robert	Director	27/10/2004 - Present	21
Chong, Kevin Kian Ming	Director	30/11/2009 - 21/07/2011	16
Burgess, Steven Mark	Director	18/12/1997 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About INVESTEC OVERSEAS INVESTMENTS LIMITED

INVESTEC OVERSEAS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 24/09/1964 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. 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 INVESTEC OVERSEAS INVESTMENTS LIMITED?

INVESTEC OVERSEAS INVESTMENTS LIMITED is currently Dissolved. It was registered on 24/09/1964 and dissolved on 14/08/2014.

Where is INVESTEC OVERSEAS INVESTMENTS LIMITED located?

INVESTEC OVERSEAS INVESTMENTS LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does INVESTEC OVERSEAS INVESTMENTS LIMITED do?

INVESTEC OVERSEAS INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INVESTEC OVERSEAS INVESTMENTS LIMITED?

The latest filing was on 14/08/2014: Final Gazette dissolved following liquidation.