This company is commonly known as Oversee Capital Limited. The company was founded 7 years ago and was given the registration number 10298939. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | OVERSEE CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 10298939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2016 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Corporate Secretary | 27 July 2016 | Active |
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Director | 27 July 2016 | Active |
| Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW | Director | 17 January 2018 | Active |
| Mr Timothy John Marchant | ||
| Notified on | : | 16 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW |
| Nature of control | : |
|
| Mr Michael William Carney | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW |
| Nature of control | : |
|
| Mr Michael Carney | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-08 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-27 | Dissolution | Dissolution application strike off company. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-17 | Officers | Change corporate secretary company with change date. | Download |
| 2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-05 | Officers | Termination director company with name termination date. | Download |
| 2019-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-17 | Officers | Appoint person director company with name date. | Download |
| 2018-01-16 | Accounts | Change account reference date company previous extended. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-03 | Officers | Change person director company with change date. | Download |
| 2016-07-27 | Incorporation | Incorporation company. | Download |
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