J SAINSBURY (OVERSEAS) LIMITED

Register to unlock more data on OkredoRegister

J SAINSBURY (OVERSEAS) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04667612

Incorporation date

16/02/2003

Size

Full

Contacts

Registered address

Registered address

1 Little New Street, London EC4A 3TRCopy
copy info iconCopy
See on map
Latest events (Record since 16/02/2003)
dot icon12/04/2017
Final Gazette dissolved following liquidation
dot icon12/01/2017
Insolvency resolution
dot icon12/01/2017
Return of final meeting in a members' voluntary winding up
dot icon10/10/2016
Liquidators' statement of receipts and payments to 2016-08-16
dot icon12/04/2016
Appointment of Mr Anthony Guthrie as a secretary on 2016-04-12
dot icon11/04/2016
Termination of appointment of Hazel Debra Jarvis as a secretary on 2016-04-12
dot icon01/09/2015
Register inspection address has been changed to 33 Holborn London EC1N 2HT
dot icon27/08/2015
Appointment of a voluntary liquidator
dot icon27/08/2015
Resolutions
dot icon27/08/2015
Declaration of solvency
dot icon27/08/2015
Registered office address changed from 33 Holborn London EC1N 2HT to 1 Little New Street London EC4A 3TR on 2015-08-28
dot icon10/08/2015
Statement by Directors
dot icon10/08/2015
Statement of capital on 2015-08-11
dot icon10/08/2015
Solvency Statement dated 10/08/15
dot icon10/08/2015
Resolutions
dot icon23/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
dot icon28/08/2014
Full accounts made up to 2014-03-15
dot icon24/07/2014
Current accounting period shortened from 2015-03-20 to 2015-03-13
dot icon30/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon02/03/2014
Termination of appointment of Philip Davies as a secretary
dot icon24/09/2013
Full accounts made up to 2013-03-16
dot icon10/03/2013
Annual return made up to 2013-02-17 with full list of shareholders
dot icon04/09/2012
Full accounts made up to 2012-03-17
dot icon22/08/2012
Appointment of Philip William Davies as a secretary
dot icon12/03/2012
Annual return made up to 2012-02-17 with full list of shareholders
dot icon26/10/2011
Full accounts made up to 2011-03-19
dot icon11/04/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon15/09/2010
Full accounts made up to 2010-03-20
dot icon28/04/2010
Director's details changed for Richard John Learmont on 2009-05-29
dot icon14/03/2010
Statement of company's objects
dot icon14/03/2010
Resolutions
dot icon16/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon16/01/2010
Director's details changed for Richard John Learmont on 2010-01-01
dot icon14/12/2009
Director's details changed for Richard John Learmont on 2009-10-01
dot icon07/11/2009
Secretary's details changed for Hazel Jarvis on 2009-10-01
dot icon05/10/2009
Full accounts made up to 2009-03-21
dot icon05/06/2009
Director's change of particulars / richard learmont / 29/05/2009
dot icon14/04/2009
Accounting reference date shortened from 28/03/2010 to 20/03/2010
dot icon10/03/2009
Return made up to 17/02/09; full list of members
dot icon07/01/2009
Full accounts made up to 2008-03-22
dot icon19/02/2008
Return made up to 17/02/08; full list of members
dot icon21/01/2008
Full accounts made up to 2007-03-24
dot icon18/06/2007
Director resigned
dot icon18/06/2007
New director appointed
dot icon08/03/2007
Resolutions
dot icon08/03/2007
Resolutions
dot icon08/03/2007
Resolutions
dot icon08/03/2007
Resolutions
dot icon08/03/2007
Resolutions
dot icon05/03/2007
Return made up to 17/02/07; full list of members
dot icon19/02/2007
Director's particulars changed
dot icon28/01/2007
Full accounts made up to 2006-03-25
dot icon21/03/2006
Return made up to 17/02/06; full list of members
dot icon11/12/2005
Accounts for a dormant company made up to 2005-03-26
dot icon21/11/2005
New director appointed
dot icon21/11/2005
Director resigned
dot icon19/10/2005
Secretary's particulars changed
dot icon30/08/2005
Director's particulars changed
dot icon30/08/2005
Director resigned
dot icon15/08/2005
Director's particulars changed
dot icon10/08/2005
Director resigned
dot icon10/08/2005
Director resigned
dot icon21/03/2005
Return made up to 17/02/05; full list of members
dot icon07/09/2004
Full accounts made up to 2004-03-27
dot icon12/07/2004
Director resigned
dot icon03/03/2004
Memorandum and Articles of Association
dot icon03/03/2004
Ad 20/02/03--------- us$ si 1@1
dot icon03/03/2004
Return made up to 17/02/04; full list of members
dot icon13/01/2004
Director resigned
dot icon17/09/2003
Director's particulars changed
dot icon11/05/2003
Accounting reference date extended from 29/02/04 to 28/03/04
dot icon03/03/2003
Secretary resigned
dot icon03/03/2003
Director resigned
dot icon03/03/2003
New secretary appointed
dot icon03/03/2003
New director appointed
dot icon03/03/2003
New director appointed
dot icon03/03/2003
New director appointed
dot icon03/03/2003
New director appointed
dot icon03/03/2003
New director appointed
dot icon03/03/2003
New director appointed
dot icon03/03/2003
New director appointed
dot icon16/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
19/03/2014
dot iconLast change occurred
19/03/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
19/03/2014
dot iconNext account date
12/03/2015
dot iconNext due on
12/12/2015
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Willits, Giles Kirkley
Director
09/11/2005 - 18/05/2007
87
SAINSBURYS CORPORATE DIRECTOR LIMITED
Corporate Director
04/06/2007 - Present
46
DWS SECRETARIES LIMITED
Nominee Secretary
17/02/2003 - 18/02/2003
238
Fallowfield, Timothy
Director
18/02/2003 - 24/06/2005
40
Matthews, Roger John
Director
18/02/2003 - 24/06/2005
42

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About J SAINSBURY (OVERSEAS) LIMITED

J SAINSBURY (OVERSEAS) LIMITED is an(a) Dissolved company incorporated on 16/02/2003 with the registered office located at 1 Little New Street, London EC4A 3TR. 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 J SAINSBURY (OVERSEAS) LIMITED?

toggle

J SAINSBURY (OVERSEAS) LIMITED is currently Dissolved. It was registered on 16/02/2003 and dissolved on 12/04/2017.

Where is J SAINSBURY (OVERSEAS) LIMITED located?

toggle

J SAINSBURY (OVERSEAS) LIMITED is registered at 1 Little New Street, London EC4A 3TR.

What does J SAINSBURY (OVERSEAS) LIMITED do?

toggle

J SAINSBURY (OVERSEAS) LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for J SAINSBURY (OVERSEAS) LIMITED?

toggle

The latest filing was on 12/04/2017: Final Gazette dissolved following liquidation.