OVERSEE CAPITAL LIMITED

10298939
Dissolved London

Fund management activities

Fund management activities
O

OVERSEE CAPITAL LIMITED

10298939

Fund management activities

Founded 27 Jul 2016 Dissolved London, United Kingdom website.com
Fund management activities
Accounts Submitted 9 Oct 2019
Confirmation Submitted 3 Aug 2020 Next due 9 Aug 2021 60 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Calder & Co 30 Orange Street London WC2H 7HF United Kingdom

Full company profile for OVERSEE CAPITAL LIMITED (10298939), a dissolved company based in London, United Kingdom. Incorporated 27 Jul 2016. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Calder & Co (registrars) LimitedCorporate-secretaryUnited KingdomUnknown27 Jul 2016Active
Michael William CarneyDirectorBritishUnited Kingdom5827 Jul 2016Active

Shareholders

Shareholders (3)

Michael Carney
76.0%
760
Michael Edward Paul
24.0%
240

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Michael Carney

British

Active
Notified 27 Jul 2016
Residence United Kingdom
DOB September 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael William Carney

Ceased 27 Jul 2016

Ceased

Timothy John Marchant

Ceased 24 Jun 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2021GazetteGazette Dissolved Voluntary
8 Dec 2020GazetteGazette Notice Voluntary
27 Nov 2020DissolutionDissolution Application Strike Off Company
3 Aug 2020Confirmation StatementConfirmation statement made on 26 Jul 2020 with no updates
9 Oct 2019AccountsAnnual accounts made up to 31 Dec 2018
16 Mar 2021 Gazette

Gazette Dissolved Voluntary

8 Dec 2020 Gazette

Gazette Notice Voluntary

27 Nov 2020 Dissolution

Dissolution Application Strike Off Company

3 Aug 2020 Confirmation Statement

Confirmation statement made on 26 Jul 2020 with no updates

9 Oct 2019 Accounts

Annual accounts made up to 31 Dec 2018

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 16 Mar 2021

Gazette Notice Voluntary

5 years ago on 8 Dec 2020

Dissolution Application Strike Off Company

5 years ago on 27 Nov 2020

Confirmation statement made on 26 Jul 2020 with no updates

5 years ago on 3 Aug 2020

Annual accounts made up to 31 Dec 2018

6 years ago on 9 Oct 2019