Dissolved
Dissolved 2016-02-23
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Home > England & Wales Companies > OVERSEAS GLOBAL TRADING LTD
Company Information for OVERSEAS GLOBAL TRADING LTD
86 JERMYN STREET, LONDON, SW1Y,
|
Company Registration Number
 05320889 Private Limited Company
Dissolved 2016-02-23 |
Company Overview
About Overseas Global Trading Ltd
OVERSEAS GLOBAL TRADING LTD was founded on 2004-12-23 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2016-02-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| OVERSEAS GLOBAL TRADING LTD | ||
| Legal Registered Office | ||
| 86 JERMYN STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05320889 | |
|---|---|---|
| Date formed | 2004-12-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-02-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-25 12:19:46 |
| Companies House |
|
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Companies with same name OVERSEAS GLOBAL TRADING LTD
The following companies were found which have the same name as OVERSEAS GLOBAL TRADING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OVERSEAS GLOBAL TRADING LIMITED | Unknown | Company formed on the 2013-10-10 | |
| OVERSEAS GLOBAL TRADING LTD | 73 MOUNT PLEASANT ROAD LONDON NW10 3EH | Active | Company formed on the 2022-12-20 |
Company Officers of OVERSEAS GLOBAL TRADING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHDOWN SECRETARIES LIMITED |
||
RYAN BARRETT |
||
HEATHBROOKE DIRECTORS LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD GOFF |
Company Secretary | ||
WIGMORE SECRETARIES LIMITED |
Nominated Secretary | ||
DALIA CHACHAM |
Director | ||
KAPPA DIRECTORS LIMITED |
Director |
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| PROWATRONICS LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2002-06-20 | Dissolved 2015-03-10 | |
| DANDRIDGE LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Dissolved 2015-08-18 | |
| EDINGTON DEVELOPMENTS LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Dissolved 2016-08-23 | |
| BECONSFIELD LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Dissolved 2017-09-12 | |
| SPC SPECIAL PRODUCT COMPANY LIMITED | Company Secretary | 2003-02-06 | CURRENT | 1997-04-29 | Dissolved 2016-04-12 | |
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| PACIFIC LAND CONSULTANTS LIMITED | Company Secretary | 2002-11-25 | CURRENT | 1982-09-08 | Active - Proposal to Strike off | |
| DELPHINIA LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2002-06-20 | Active | |
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| ESATROLL CONSULTING LTD. | Director | 2012-11-21 | CURRENT | 2003-05-28 | Dissolved 2016-08-16 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD GOFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 12/02/15 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 06/02/15 | |
| RES06 | REDUCE ISSUED CAPITAL 06/02/2015 | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED RICHARD GOFF | |
| AP02 | CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA | |
| AP04 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED RYAN BARRETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 23/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS. DALIA CHACHAM | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 23/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED TRENDSET VENTURES LIMITED CERTIFICATE ISSUED ON 01/07/05 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
| ELRES | S386 DISP APP AUDS 23/12/04 | |
| ELRES | S80A AUTH TO ALLOT SEC 23/12/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to OVERSEAS GLOBAL TRADING LTD 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 OVERSEAS GLOBAL TRADING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OVERSEAS GLOBAL TRADING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERSEAS GLOBAL TRADING LTD
Intangible Assets
Patents
We have not found any records of OVERSEAS GLOBAL TRADING LTD registering or being granted any patents Domain Names
We do not have the domain name information for OVERSEAS GLOBAL TRADING LTD
Income
Government Income
We have not found government income sources for OVERSEAS GLOBAL TRADING LTD. 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 (82990 - Other business support service activities not elsewhere classified) as OVERSEAS GLOBAL TRADING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OVERSEAS GLOBAL TRADING LTD 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 OVERSEAS GLOBAL TRADING LTD 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 OVERSEAS GLOBAL TRADING LTD any grants or awards. Ownership
We could not find any group structure information
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