Dissolved
Dissolved 2014-08-14
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Home > England & Wales Companies > INVESTEC OVERSEAS INVESTMENTS LIMITED
Company Information for INVESTEC OVERSEAS INVESTMENTS LIMITED
PARADISE SQUARE, OXFORD, OX1,
|
Company Registration Number
 00820645 Private Limited Company
Dissolved 2014-08-14 |
Company Overview
About Investec Overseas Investments Ltd
INVESTEC OVERSEAS INVESTMENTS LIMITED was founded on 1964-09-24 and had its registered office in Paradise Square. The company was dissolved on the 2014-08-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| INVESTEC OVERSEAS INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| PARADISE SQUARE OXFORD | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00820645 | |
|---|---|---|
| Date formed | 1964-09-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-08-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-28 23:20:18 |
| Companies House |
|
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Company Officers of INVESTEC OVERSEAS INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MILLER |
||
STEVEN MARK BURGESS |
||
TIMOTHY ROBERT CHANTER |
||
IAN ROBERT WOHLMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN KIAN MING CHONG |
Director | ||
ALISTAIR JAMES CROWTHER |
Director | ||
NICOLAS CHARLES PHILIPPE DE MASCAREL DE LA CORBIERE |
Director | ||
SHILLA PINDORIA |
Company Secretary | ||
KATHY CONG |
Company Secretary | ||
DAVID MILLER |
Company Secretary | ||
GARY ARTHUR DENT |
Director | ||
RICHARD PAUL MARK AIDAN FORLEE |
Director | ||
GRANT ASHLEY DAVIES-RATCLIFF |
Company Secretary | ||
GARY ARTHUR DENT |
Director | ||
DAVID BASIL HILL-WOOD |
Director | ||
KERRY ANNE ABIGAIL THOMAS |
Company Secretary | ||
MICHAEL JOHN WHITMARSH |
Director | ||
LYNDA LAVELLE |
Company Secretary | ||
DAVID MARTIN GREEN |
Director | ||
CAROLINE SUSAN FREEMAN |
Company Secretary | ||
NICHOLAS GILL |
Director | ||
AMANDA JEAN MARSH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2003-09-12 | CURRENT | 1999-01-28 | Dissolved 2014-08-15 | |
| GUINNESS MAHON MUNICIPAL SERVICES LIMITED | Director | 1998-10-15 | CURRENT | 1963-02-12 | Dissolved 2014-08-14 | |
| GMG NOMINEES LIMITED | Director | 1992-09-01 | CURRENT | 1959-01-09 | Dissolved 2014-08-13 | |
| WDB CAPITAL LIMITED | Director | 2013-06-12 | CURRENT | 2000-08-30 | Dissolved 2015-01-24 | |
| HENDERSON CROSTHWAITE (OLD) LIMITED | Director | 2012-01-03 | CURRENT | 1986-06-24 | Dissolved 2015-01-24 | |
| HENDERSON CROSTHWAITE HOLDINGS LIMITED | Director | 2012-01-03 | CURRENT | 1994-07-08 | Dissolved 2015-01-24 | |
| INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2012-01-03 | CURRENT | 1999-01-28 | Dissolved 2014-08-15 | |
| GMG NOMINEES LIMITED | Director | 2011-10-10 | CURRENT | 1959-01-09 | Dissolved 2014-08-13 | |
| GUINNESS MAHON MUNICIPAL SERVICES LIMITED | Director | 1999-11-08 | CURRENT | 1963-02-12 | Dissolved 2014-08-14 | |
| MI VEHICLE FINANCE LIMITED | Director | 2017-10-18 | CURRENT | 2005-12-05 | Active | |
| MANN ISLAND FINANCE LIMITED | Director | 2014-04-08 | CURRENT | 1992-09-24 | Active | |
| ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED | Director | 2014-04-08 | CURRENT | 2004-08-18 | Liquidation | |
| INV-GERMAN RETAIL LTD | Director | 2011-07-06 | CURRENT | 2002-10-18 | Active | |
| TORTEVAL LM LIMITED | Director | 2011-01-14 | CURRENT | 2006-06-28 | Active | |
| INVESTEC SECURITIES LIMITED | Director | 2008-09-15 | CURRENT | 1972-01-20 | Active | |
| INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED | Director | 2007-04-02 | CURRENT | 2007-03-02 | Liquidation | |
| CF CORPORATE FINANCE LIMITED | Director | 2005-06-23 | CURRENT | 2005-04-05 | Active | |
| IEC UK INVESTMENT MANAGEMENT LTD | Director | 2005-06-23 | CURRENT | 2005-04-15 | Active | |
| INVESTEC INVESTMENTS (UK) LIMITED | Director | 2004-10-27 | CURRENT | 1925-04-24 | Active | |
| SMAH 1 LTD | Director | 1999-11-12 | CURRENT | 1996-01-17 | Dissolved 2015-01-24 | |
| INVESTEC BANK PLC | Director | 1999-06-23 | CURRENT | 1950-12-20 | Active | |
| INVESTEC ASSET FINANCE PLC | Director | 1996-02-15 | CURRENT | 1987-10-15 | Active | |
| INVESTEC BANK (NOMINEES) LIMITED | Director | 1993-06-16 | CURRENT | 1985-01-25 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 12/01/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 2 GRESHAM STREET LONDON EC2V 7QP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 22/03/13 | |
| LATEST SOC | 26/03/13 STATEMENT OF CAPITAL;GBP 26250001 | |
| SH19 | 26/03/13 STATEMENT OF CAPITAL GBP 26250001 | |
| RES06 | REDUCE ISSUED CAPITAL 26/03/2013 | |
| AR01 | 01/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 01/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DE MASCAREL DE LA CORBIERE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CROWTHER | |
| AR01 | 01/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP03 | SECRETARY APPOINTED MR DAVID MILLER | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 30/11/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHILLA PINDORIA / 30/11/2009 | |
| AP01 | DIRECTOR APPOINTED MR KEVIN KIAN MING CHONG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT CHANTER / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES CROWTHER / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WOHLMAN / 10/11/2009 | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CROWTHER / 03/11/2004 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | SECRETARY APPOINTED SHILLA PINDORIA | |
| 288b | APPOINTMENT TERMINATED SECRETARY KATHY CONG | |
| 363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN WOHLMAN / 28/06/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 123 | NC INC ALREADY ADJUSTED 08/03/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 60000000/100000000 08 | |
| 88(2)R | AD 08/03/06--------- £ SI 10000000@1=10000000 £ IC 51250001/61250001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 123 | £ NC 50000000/60000000 10/11/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 10/11/05 | |
| 88(2)R | AD 10/11/05--------- £ SI 10000000@1=10000000 £ IC 41250001/51250001 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 123 | NC INC ALREADY ADJUSTED 16/12/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 300000/50000000 16/ |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to INVESTEC OVERSEAS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INVESTEC OVERSEAS INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INVESTEC OVERSEAS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of INVESTEC OVERSEAS INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INVESTEC OVERSEAS INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for INVESTEC OVERSEAS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INVESTEC OVERSEAS INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INVESTEC OVERSEAS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTEC OVERSEAS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INVESTEC OVERSEAS INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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