SC OVERSEAS INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 07536802 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2011 |
| Age | 13 years, 2 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Oct 2019 |
| Years | 4 years, 6 months, 16 days |
SUMMARY
SC OVERSEAS INVESTMENTS LIMITED is an dissolved private limited company with number 07536802. It was incorporated 13 years, 2 months, 16 days ago, on 21 February 2011 and it was dissolved 4 years, 6 months, 16 days ago, on 24 October 2019. The company address is Deloitte Llp Hill House Deloitte Llp Hill House, London, EC4A 3TR.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 24 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 May 2019
Action Date: 21 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-03-21
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2018
Action Date: 10 Apr 2018
Category: Address
Type: AD01
Old address: 1 Basinghall Avenue London EC2V 5DD
New address: Deloitte Llp Hill House 1 Little New Street London EC4A 3TR
Change date: 2018-04-10
Documents
Liquidation voluntary declaration of solvency
Date: 09 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-21
Officer name: Amit Kumar Puri
Documents
Change account reference date company previous extended
Date: 20 Sep 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2017-06-30
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Capital allotment shares
Date: 15 Dec 2016
Action Date: 14 Dec 2016
Category: Capital
Type: SH01
Capital : 20,000 AUD
Date: 2016-12-14
Documents
Second filing of director termination with name
Date: 03 Oct 2016
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Tim Lord
Documents
Accounts with accounts type full
Date: 18 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 25 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim Lord
Termination date: 2016-08-25
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2015
Action Date: 19 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-19
Documents
Accounts with accounts type full
Date: 25 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 01 Jul 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-25
Officer name: Mr Amit Kumar Puri
Documents
Termination director company with name termination date
Date: 30 Jun 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-26
Officer name: Stephen Gordon Delano Barnes
Documents
Termination director company with name termination date
Date: 07 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-05
Officer name: David William Ryman Richards
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2014
Action Date: 19 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-19
Documents
Appoint person director company with name date
Date: 24 Oct 2014
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tim Lord
Appointment date: 2014-10-13
Documents
Termination director company with name termination date
Date: 24 Oct 2014
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Krishnakumar Narayanan Trichur
Termination date: 2014-10-13
Documents
Accounts with accounts type full
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 03 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Gordon Delano Barnes
Documents
Termination director company with name
Date: 03 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Mcall
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2013
Action Date: 19 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-19
Documents
Accounts with accounts type full
Date: 04 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 09 Nov 2012
Action Date: 09 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Barbara Anne Mcall
Change date: 2012-11-09
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2012
Action Date: 19 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-19
Documents
Change person director company with change date
Date: 23 Oct 2012
Action Date: 17 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-17
Officer name: Mr David William Ryman Richards
Documents
Accounts with accounts type full
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 02 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Krishnakumar Narayan Trichur
Documents
Appoint person director company with name
Date: 02 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Stuart Chambers
Documents
Termination director company with name
Date: 02 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Averina Snow
Documents
Change corporate secretary company with change date
Date: 07 Jun 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sc (Secretaries) Limited
Change date: 2012-06-01
Documents
Change registered office address company with date old address
Date: 01 Jun 2012
Action Date: 01 Jun 2012
Category: Address
Type: AD01
Old address: 1 Aldermanbury Square London EC2V 7SB United Kingdom
Change date: 2012-06-01
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2012
Action Date: 21 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-21
Documents
Appoint corporate secretary company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sc (Secretaries) Limited
Documents
Change account reference date company previous shortened
Date: 21 Feb 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-02-29
New date: 2011-12-31
Documents
Capital allotment shares
Date: 26 Oct 2011
Action Date: 24 May 2011
Category: Capital
Type: SH01
Date: 2011-05-24
Capital : 100 USD
Documents
Capital allotment shares
Date: 26 Oct 2011
Action Date: 24 May 2011
Category: Capital
Type: SH01
Date: 2011-05-24
Capital : 2 AUD
Documents
Capital allotment shares
Date: 26 Oct 2011
Action Date: 24 Feb 2011
Category: Capital
Type: SH01
Capital : 100 USD
Date: 2011-02-24
Documents
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