LAW DEBENTURE OVERSEAS (NO. 1) LIMITED

Key Data

Status

Dissolved

Company No.

01471194

Incorporation date

04/01/1980

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

25/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

06/08/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/07/2024

First Gazette notice for voluntary strike-off

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05/07/2024

Application to strike the company off the register

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

13/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

13/10/2022

Appointment of Mr Eliot Benjamin Givel Solarz as a director on 2022-09-28

View PDF (2 pages)

13/10/2022

Termination of appointment of Richard David Rance as a director on 2022-09-28

View PDF (1 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

11/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

13/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

30/11/2020

Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 2020-11-30

View PDF (2 pages)

30/11/2020

Secretary's details changed for Law Debenture Corporate Services Ltd on 2020-11-30

View PDF (1 pages)

30/11/2020

Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 2020-11-30

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

08/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

15/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

24/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

10/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

24/10/2017

Appointment of Mr Denis Jackson as a director on 2017-10-22

View PDF (2 pages)

24/10/2017

Termination of appointment of Michael Charles Adams as a director on 2017-10-22

View PDF (1 pages)

21/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

04/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

03/04/2017

Appointment of Mr Richard David Rance as a director on 2017-03-31

View PDF (2 pages)

03/04/2017

Termination of appointment of Julian Robert Mason-Jebb as a director on 2017-03-31

View PDF (1 pages)

01/09/2016

Appointment of Mr Michael Charles Adams as a director on 2016-08-31

View PDF (2 pages)

01/09/2016

Termination of appointment of Caroline Janet Banszky as a director on 2016-08-31

View PDF (1 pages)

27/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

19/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

29/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

21/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

01/05/2015

Termination of appointment of Denyse Monique Anderson as a director on 2015-04-30

View PDF (1 pages)

23/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

28/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

11/09/2013

Sub-division of shares on 2013-09-03

View PDF (5 pages)

30/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

24/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

16/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

16/05/2012

Director's details changed for Mr Julian Robert Mason-Jebb on 2012-05-16

View PDF (2 pages)

16/05/2012

Director's details changed for Mrs Caroline Janet Banszky on 2012-05-16

View PDF (2 pages)

01/08/2011

Director's details changed for Mrs Denyse Monique Anderson on 2011-08-01

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

18/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

01/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

19/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

19/05/2010

Secretary's details changed for Law Debenture Corporate Services Ltd on 2009-10-01

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

14/05/2009

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

View PDF (4 pages)

10/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

05/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

05/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/05/2005

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

View PDF (2 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

10/01/2005

Director resigned

View PDF (1 pages)

24/12/2004

Certificate of change of name

View PDF (2 pages)

13/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

20/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

25/10/2003

Director resigned

View PDF (1 pages)

19/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/05/2002

Return made up to 01/05/02; full list of members

View PDF (9 pages)

26/04/2002

Director resigned

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (5 pages)

08/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

18/05/2001

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

View PDF (7 pages)

01/11/2000

Registered office changed on 01/11/00 from: princes house 95 gresham street london. EC2V 7LY

View PDF (1 pages)

07/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/06/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

14/05/1999

Return made up to 01/05/99; full list of members

View PDF (14 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

08/02/1999

Director's particulars changed

View PDF (1 pages)

12/11/1998

Director's particulars changed

View PDF (1 pages)

06/08/1998

Resolutions

View PDF (14 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

21/05/1998

Return made up to 01/05/98; full list of members

View PDF (13 pages)

16/04/1998

Director resigned

View PDF (1 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

02/10/1997

New secretary appointed

View PDF (2 pages)

16/05/1997

Return made up to 01/05/97; no change of members

View PDF (6 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

01/02/1997

Director resigned

View PDF (1 pages)

01/10/1996

Director resigned

View PDF (1 pages)

29/05/1996

Return made up to 01/05/96; full list of members

View PDF (13 pages)

29/05/1996

Director resigned

View PDF (2 pages)

09/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

30/01/1996

Director's particulars changed

View PDF (2 pages)

21/06/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

03/05/1995

Return made up to 01/05/95; no change of members

View PDF (22 pages)

30/04/1995

Director resigned

View PDF (4 pages)

11/01/1995

Director's particulars changed

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20/05/1994

Full accounts made up to 1993-12-31

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07/05/1994

Return made up to 01/05/94; no change of members

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16/02/1994

Director's particulars changed

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05/02/1994

New director appointed

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24/12/1993

Director resigned

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08/11/1993

Director resigned

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08/11/1993

Director resigned

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12/05/1993

Full accounts made up to 1992-12-31

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11/05/1993

Return made up to 01/05/93; full list of members

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14/02/1993

Director's particulars changed

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17/12/1992

New director appointed

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08/12/1992

New director appointed

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03/12/1992

Director resigned

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27/11/1992

New director appointed

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27/11/1992

New director appointed

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27/11/1992

New director appointed

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27/11/1992

New director appointed

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25/11/1992

Secretary resigned;new secretary appointed

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18/08/1992

Registered office changed on 18/08/92 from: refuge house 6 gresham street london. EC2V 7HX

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04/06/1992

Return made up to 05/05/92; full list of members

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11/02/1992

Registered office changed on 11/02/92 from: estates house 66 gresham street london EC2V 7BB

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11/02/1992

Director resigned

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11/02/1992

Director resigned

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11/02/1992

Full accounts made up to 1991-12-31

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11/02/1992

Return made up to 05/05/91; no change of members

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03/03/1991

Full accounts made up to 1989-12-31

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03/03/1991

Return made up to 05/05/90; no change of members

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22/05/1989

Full accounts made up to 1988-12-31

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22/05/1989

Return made up to 05/05/89; full list of members

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17/05/1989

Secretary resigned;new secretary appointed

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17/05/1988

Full accounts made up to 1987-12-31

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17/05/1988

Return made up to 28/04/88; full list of members

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07/04/1988

New director appointed

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09/03/1988

New director appointed

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26/08/1987

Director resigned

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11/06/1987

Full accounts made up to 1986-12-31

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11/06/1987

Return made up to 24/04/87; full list of members

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09/02/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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13/05/1986

Full accounts made up to 1985-12-31

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13/05/1986

Return made up to 25/04/86; full list of members

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02/05/1986

Full accounts made up to 1984-12-31

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02/05/1986

Return made up to 25/04/85; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/05/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LAW DEBENTURE OVERSEAS (NO. 1) LIMITED

LAW DEBENTURE OVERSEAS (NO. 1) LIMITED is an(a) Dissolved company incorporated on 04/01/1980 with the registered office located at 8th Floor 100 Bishopsgate, London EC2N 4AG. 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 LAW DEBENTURE OVERSEAS (NO. 1) LIMITED?

LAW DEBENTURE OVERSEAS (NO. 1) LIMITED is currently Dissolved. It was registered on 04/01/1980 and dissolved on 25/02/2025.

Where is LAW DEBENTURE OVERSEAS (NO. 1) LIMITED located?

LAW DEBENTURE OVERSEAS (NO. 1) LIMITED is registered at 8th Floor 100 Bishopsgate, London EC2N 4AG.

What does LAW DEBENTURE OVERSEAS (NO. 1) LIMITED do?

LAW DEBENTURE OVERSEAS (NO. 1) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LAW DEBENTURE OVERSEAS (NO. 1) LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.