OVERSEAS PROPERTY INVESTMENTS PLC

Key Data

Status

Dissolved

Company No.

04713410

Incorporation date

26/03/2003

Size

Full

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2003)

23/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2018

Liquidators' statement of receipts and payments to 2018-05-08

View PDF (6 pages)

23/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

17/04/2018

Liquidators' statement of receipts and payments to 2018-03-15

View PDF (6 pages)

03/10/2017

Liquidators' statement of receipts and payments to 2017-09-15

View PDF (6 pages)

05/04/2017

Liquidators' statement of receipts and payments to 2017-03-15

View PDF (6 pages)

28/09/2016

Liquidators' statement of receipts and payments to 2016-09-15

View PDF (6 pages)

23/03/2016

Liquidators' statement of receipts and payments to 2016-03-15

View PDF (6 pages)

23/09/2015

Liquidators' statement of receipts and payments to 2015-09-15

View PDF (6 pages)

11/05/2015

Liquidators' statement of receipts and payments to 2015-03-15

View PDF (6 pages)

09/11/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/11/2014

Insolvency court order

View PDF (13 pages)

06/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

25/09/2014

Liquidators' statement of receipts and payments to 2014-09-15

View PDF (6 pages)

02/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/06/2014

Insolvency court order

View PDF (16 pages)

06/05/2014

Liquidators' statement of receipts and payments to 2014-03-15

View PDF (5 pages)

23/03/2014

Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 2014-03-24

View PDF (2 pages)

06/10/2013

Liquidators' statement of receipts and payments to 2013-09-15

View PDF (5 pages)

04/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/09/2013

Insolvency court order

View PDF (63 pages)

04/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/04/2013

Liquidators' statement of receipts and payments to 2013-03-15

View PDF (7 pages)

17/10/2012

Liquidators' statement of receipts and payments to 2012-09-15

View PDF (5 pages)

10/04/2012

Liquidators' statement of receipts and payments to 2012-03-15

View PDF (5 pages)

28/09/2011

Liquidators' statement of receipts and payments to 2011-03-15

View PDF (5 pages)

22/02/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2011-02-23

View PDF (2 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2010-09-15

View PDF (5 pages)

15/04/2010

Liquidators' statement of receipts and payments to 2010-03-15

View PDF (5 pages)

15/03/2009

Administrator's progress report to 2009-03-10

View PDF (17 pages)

15/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

26/10/2008

Administrator's progress report to 2008-09-16

View PDF (29 pages)

17/06/2008

Statement of administrator's proposal

View PDF (45 pages)

17/06/2008

Statement of affairs with form 2.14B

View PDF (11 pages)

03/06/2008

Result of meeting of creditors

View PDF (3 pages)

21/05/2008

Insolvency court order

View PDF (7 pages)

21/05/2008

Appointment of an administrator

View PDF (1 pages)

18/03/2008

Order of court to wind up

View PDF (2 pages)

02/03/2008

Registered office changed on 03/03/2008 from sherlock house 73 baker street london W1U 6RD

View PDF (1 pages)

28/02/2008

Registered office changed on 29/02/2008 from property investment house 2 uplands crescent swansea w glam SA2 0PB

View PDF (1 pages)

27/02/2008

Appointment of a liquidator

View PDF (1 pages)

17/02/2008

Order of court to wind up

View PDF (1 pages)

21/01/2008

Full accounts made up to 2005-09-30

View PDF (18 pages)

21/01/2008

Return made up to 24/04/07; no change of members

View PDF (5 pages)

18/01/2007

Return made up to 24/04/06; no change of members

View PDF (7 pages)

08/01/2007

Registered office changed on 09/01/07 from: princess house princess way swansea west glamorgan SA1 3LW

View PDF (1 pages)

31/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/2005

Ad 11/05/05-30/09/05 £ si 45000@1=45000 £ ic 2609710/2654710

View PDF (2 pages)

01/12/2005

Return made up to 24/04/05; full list of members

View PDF (44 pages)

16/05/2005

Ad 12/04/05-10/05/05 £ si 30000@1=30000 £ ic 2579710/2609710

View PDF (2 pages)

19/04/2005

Ad 08/01/05-11/04/05 £ si 193462@1=193462 £ ic 2386248/2579710

View PDF (4 pages)

30/03/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

14/02/2005

Prospectus

View PDF (50 pages)

16/01/2005

Ad 02/11/04-07/01/05 £ si 574250@1=574250 £ ic 1811998/2386248

View PDF (8 pages)

13/01/2005

Full accounts made up to 2003-09-30

View PDF (11 pages)

13/12/2004

Ad 21/04/04--------- £ si 25000@1

View PDF (2 pages)

08/11/2004

Ad 02/10/04-01/11/04 £ si 10000@1=10000 £ ic 1776998/1786998

View PDF (2 pages)

19/10/2004

Accounting reference date shortened from 31/03/04 to 30/09/03

View PDF (1 pages)

06/10/2004

Ad 02/09/04-01/10/04 £ si 20000@1=20000 £ ic 1756998/1776998

View PDF (2 pages)

15/09/2004

Ad 04/08/04-01/09/04 £ si 20000@1=20000 £ ic 1736998/1756998

View PDF (2 pages)

09/08/2004

Ad 03/07/04-03/08/04 £ si 145000@1=145000 £ ic 1591998/1736998

View PDF (3 pages)

04/08/2004

Registered office changed on 05/08/04 from: 156 saint helens road swansea west glamorgan SA1 4DG

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

06/07/2004

Ad 02/06/04-02/07/04 £ si 20000@1=20000 £ ic 1571998/1591998

View PDF (2 pages)

06/06/2004

Ad 22/04/04--------- £ si 245000@1

View PDF (4 pages)

19/05/2004

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

View PDF (24 pages)

11/05/2004

Ad 03/12/03-21/04/04 £ si 835000@1=835000 £ ic 736998/1571998

View PDF (11 pages)

30/12/2003

Resolutions

View PDF (1 pages)

30/12/2003

£ nc 1001000/1516000 27/11/03

View PDF (1 pages)

30/11/2003

Prospectus

View PDF (38 pages)

13/11/2003

Ad 30/09/03--------- £ si 220000@1=220000 £ ic 516998/736998

View PDF (4 pages)

13/11/2003

Ad 28/10/03-29/10/03 £ si 295000@1=295000 £ ic 221998/516998

View PDF (2 pages)

03/11/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/11/2003

Balance Sheet

View PDF (1 pages)

03/11/2003

Memorandum and Articles of Association

View PDF (15 pages)

03/11/2003

Auditor's statement

View PDF (1 pages)

03/11/2003

Auditor's statement

View PDF (1 pages)

03/11/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

03/11/2003

Application for reregistration from private to PLC

View PDF (1 pages)

03/11/2003

Resolutions

View PDF (0 pages)

03/11/2003

Resolutions

View PDF (1 pages)

29/10/2003

Ad 30/09/03--------- £ si 220000@1=220000 £ ic 1998/221998

View PDF (4 pages)

29/10/2003

Ad 28/09/03--------- £ si 998@1=998 £ ic 1000/1998

View PDF (2 pages)

23/10/2003

Resolutions

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 44 saint helens road swansea SA1 4BB

View PDF (1 pages)

27/06/2003

Registered office changed on 28/06/03 from: 145-146 saint helens road swansea SA1 4DE

View PDF (1 pages)

19/05/2003

New director appointed

View PDF (2 pages)

19/05/2003

Ad 28/04/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/05/2003

Resolutions

View PDF (0 pages)

19/05/2003

Resolutions

View PDF (1 pages)

19/05/2003

£ nc 100/1001000 24/04/03

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Registered office changed on 08/04/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH

View PDF (1 pages)

26/03/2003

Incorporation

View PDF (14 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

29/09/2005

Last change occurred

29/09/2005

Accounts

Full

Last made up date

29/09/2005

Next account date

29/09/2006

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

Person	Title	Period	Connections
Lazarus, Harry Pierre	Nominee Director	27/03/2003 - 27/03/2003	1046
Pothecary, Richard John	Director	27/03/2003 - 31/03/2006	14
Evans, John Brynmor	Director	24/04/2003 - 30/06/2004	4
Foote, Daniel James	Director	17/03/2006 - Present	3
Foote, Rhodri John	Director	24/04/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About OVERSEAS PROPERTY INVESTMENTS PLC

OVERSEAS PROPERTY INVESTMENTS PLC is an(a) Dissolved company incorporated on 26/03/2003 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. 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 OVERSEAS PROPERTY INVESTMENTS PLC?

OVERSEAS PROPERTY INVESTMENTS PLC is currently Dissolved. It was registered on 26/03/2003 and dissolved on 23/08/2018.

Where is OVERSEAS PROPERTY INVESTMENTS PLC located?

OVERSEAS PROPERTY INVESTMENTS PLC is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does OVERSEAS PROPERTY INVESTMENTS PLC do?

OVERSEAS PROPERTY INVESTMENTS PLC operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for OVERSEAS PROPERTY INVESTMENTS PLC?

The latest filing was on 23/08/2018: Final Gazette dissolved following liquidation.