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OVERSEAS LIVING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Overseas Living Group Limited. The company was founded 17 years ago and was given the registration number 05864861. The firm's registered office is in CARDIFF. You can find them at 18 Sherborne Avenue, Cyncoed, Cardiff, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OVERSEAS LIVING GROUP LIMITED
Company Number:05864861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2006
End of financial year:28 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:18 Sherborne Avenue, Cyncoed, Cardiff, CF23 6SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Station Approach, Ashford, United Kingdom, TW15 2GH

Corporate Secretary03 July 2006Active
Edf Eden Roc 1, Aud Duque De Ahumada 16,, Edificio Eden Roc 1 3-05, Marbella, FOREIGN

Director01 January 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary03 July 2006Active
Apartment 3 Coto Real, Calle Bermeja, Marbella, Spain, FOREIGN

Director03 July 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director03 July 2006Active
P128, Av De Las Nacianes Unidas,, Cristamar 43b, Peurto Bamis, Spain, FOREIGN

Director01 January 2007Active

People with Significant Control

Mr Stephen Edward Boyle
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:18, Sherborne Avenue, Cardiff, CF23 6SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-12-04Gazette

Gazette filings brought up to date.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-12-23Gazette

Gazette filings brought up to date.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-11-28Gazette

Gazette notice compulsory.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-03-22Accounts

Accounts with accounts type micro entity.

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2017-03-18Gazette

Gazette filings brought up to date.

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2017-02-28Gazette

Gazette notice compulsory.

Download
2016-12-31Gazette

Gazette filings brought up to date.

Download
2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-11-12Dissolution

Dissolved compulsory strike off suspended.

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2016-09-27Gazette

Gazette notice compulsory.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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