This company is commonly known as Overlee Limited. The company was founded 6 years ago and was given the registration number 10898167. The firm's registered office is in BRIDGEND. You can find them at Academy House, 11 Dunraven Place, Bridgend, . This company's SIC code is 99999 - Dormant Company.
| Name | : | OVERLEE LIMITED |
|---|---|---|
| Company Number | : | 10898167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2017 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 24 Naylor House, Flint Street, London, England, SE17 2SN | Director | 17 March 2021 | Active |
| Flat 24 Naylor House, Flint Street, London, England, SE17 2SN | Director | 01 September 2020 | Active |
| Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF | Director | 03 August 2017 | Active |
| Mr Karim El Yousfi | ||
| Notified on | : | 17 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 2021 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Flat 24 Naylor House, Flint Street, London, England, SE17 2SN |
| Nature of control | : |
|
| Mr Sofiane Boukhadra | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | Algerian |
| Country of residence | : | England |
| Address | : | Flat 24 Naylor House, Flint Street, London, England, SE17 2SN |
| Nature of control | : |
|
| Mr Ceri Richard John | ||
| Notified on | : | 11 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 24 Naylor House, Flint Street, London, England, SE17 2SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-06-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-17 | Officers | Termination director company with name termination date. | Download |
| 2021-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-23 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-22 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-11 | Officers | Change person director company with change date. | Download |
| 2019-09-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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