OVERSTONE ABC LIMITED

Key Data

Status

Dissolved

Company No.

13441737

Incorporation date

07/06/2021

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2021)

12/11/2024

Final Gazette dissolved following liquidation

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12/08/2024

Return of final meeting in a members' voluntary winding up

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14/06/2024

Registered office address changed from 1 Lyric Square London W6 0NB England to St Clements House 27 Clements Lane London EC4N 7AE on 2024-06-14

View PDF (3 pages)

15/04/2024

Declaration of solvency

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26/03/2024

Resolutions

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26/03/2024

Appointment of a voluntary liquidator

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15/03/2024

Total exemption full accounts made up to 2024-02-29

View PDF (6 pages)

13/03/2024

Director's details changed for Mr Frederick John Wingfield Digby on 2024-03-13

View PDF (2 pages)

13/03/2024

Previous accounting period shortened from 2024-06-30 to 2024-02-29

View PDF (1 pages)

06/03/2024

Termination of appointment of Sun-Hee Park as a director on 2024-03-06

View PDF (1 pages)

06/03/2024

Termination of appointment of Justina Tartilaite as a director on 2024-03-06

View PDF (1 pages)

06/03/2024

Certificate of change of name

View PDF (3 pages)

01/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

29/12/2023

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

22/11/2023

Appointment of Mrs Sun-Hee Park as a director on 2023-11-22

View PDF (2 pages)

22/11/2023

Director's details changed for Mrs Sun-Hee Park on 2023-11-22

View PDF (2 pages)

24/06/2023

Satisfaction of charge 134417370001 in full

View PDF (1 pages)

29/12/2022

Confirmation statement made on 2022-12-29 with updates

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21/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

01/08/2022

Notification of Adsum Technologies Ltd as a person with significant control on 2022-07-29

View PDF (2 pages)

01/08/2022

Cessation of Justina Tartilaite as a person with significant control on 2022-07-29

View PDF (1 pages)

01/08/2022

Appointment of Mr Frederick John Wingfield Digby as a director on 2022-07-29

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (5 pages)

31/03/2022

Change of details for Ms Justina Tartilaite as a person with significant control on 2022-03-31

View PDF (2 pages)

03/11/2021

Registration of charge 134417370001, created on 2021-10-26

View PDF (39 pages)

02/09/2021

Notification of Justina Tartilaite as a person with significant control on 2021-09-02

View PDF (2 pages)

02/09/2021

Termination of appointment of Frederick John Wingfield Digby as a director on 2021-09-02

View PDF (1 pages)

02/09/2021

Cessation of Adsum Technologies Ltd as a person with significant control on 2021-09-02

View PDF (1 pages)

08/07/2021

Notification of Adsum Technologies Ltd as a person with significant control on 2021-07-08

View PDF (2 pages)

08/07/2021

Cessation of Justina Tartilaite as a person with significant control on 2021-07-08

View PDF (1 pages)

08/07/2021

Cessation of Frederick John Wingfield Digby as a person with significant control on 2021-07-08

View PDF (1 pages)

07/06/2021

Incorporation

View PDF (13 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

29/12/2024

Last change occurred

29/02/2024

Accounts

Total Exemption Full

Last made up date

29/02/2024

Next account date

28/02/2025

See more events →

Financial Ratios

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

2022
0
504.00
-
0.00
1.38M
-

2023
0
1.32K
-
0.00
71.00
-

2024
0
-
-
0.00
-
-

2024
0
-
-
0.00
-
-

Employees

2024

Employees

0 - *

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

Person	Title	Period	Connections
Ms Justina Tartilaite	Director	07/06/2021 - 06/03/2024	13
Wingfield Digby, Frederick John	Director	07/06/2021 - 02/09/2021	55
Digby, Frederick John Wingfield	Director	29/07/2022 - Present	3
Park, Sun-Hee	Director	22/11/2023 - 06/03/2024	4

Persons with Significant Control

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

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Description

About OVERSTONE ABC LIMITED

OVERSTONE ABC LIMITED is an(a) Dissolved company incorporated on 07/06/2021 with the registered office located at C/O R2 ADVISORY LIMITED, St Clements House 27 Clements Lane, London EC4N 7AE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of OVERSTONE ABC LIMITED?

OVERSTONE ABC LIMITED is currently Dissolved. It was registered on 07/06/2021 and dissolved on 12/11/2024.

Where is OVERSTONE ABC LIMITED located?

OVERSTONE ABC LIMITED is registered at C/O R2 ADVISORY LIMITED, St Clements House 27 Clements Lane, London EC4N 7AE.

What does OVERSTONE ABC LIMITED do?

OVERSTONE ABC LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for OVERSTONE ABC LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved following liquidation.