SC OVERSEAS INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SC OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
07536802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/02/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Paul Stuart Chambers (917249662) Appointed |
| 17/11/2023 | New Company Secretary SC (SECRETARIES) LIMITED (912649073) Appointed |
| 05/07/2023 | New Company Secretary SC (SECRETARIES) LIMITED (912649073) Appointed |
Credit Risk Overview
Want to learn more about SC OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SC OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SC OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1956 |
Resigned | Director |
Current: 2 Past: 51 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 6 Past: 13 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 125 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 17 Past: 43 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 5 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Paul Stuart Chambers (917249662) Appointed |
| 17/11/2023 | New Company Secretary SC (SECRETARIES) LIMITED (912649073) Appointed |
| 05/07/2023 | New Company Secretary SC (SECRETARIES) LIMITED (912649073) Appointed |
| 05/07/2023 | New Board Member Paul Stuart Chambers (917249662) Appointed |
| 12/04/2018 | Change in Reg. Office |
| 26/03/2018 | Amit Kumar Puri (917105556) has left the board |
| 28/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/08/2016 | Tim Lord (919206488) has left the board |
| 02/07/2016 | New Annual Return filed |
| 27/06/2016 | SC (SECRETARIES) LIMITED (916690403) has left the board |
| 27/06/2016 | New Company Secretary SC (SECRETARIES) LIMITED (912649073) Appointed |
| 14/11/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 03/07/2015 | Stephen Gordon Delano Barnes (918656488) has left the board |
| 03/07/2015 | New Board Member Amit Kumar Puri (917105556) Appointed |
| 09/01/2015 | David William Ryman Richards (917025750) has left the board |
| 29/10/2014 | New Annual Return filed |
| 28/10/2014 | Krishnakumar Narayanan Trichur (917249698) has left the board |
| 28/10/2014 | New Board Member Tim Lord (919206488) Appointed |
| 02/10/2014 | New Accounts filed |
| 07/04/2014 | Barbara Anne McAll (914796986) has left the board |
| 07/04/2014 | New Board Member Stephen Gordon Delano Barnes (918656488) Appointed |
| 05/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
| 25/10/2012 | David William Ryman Richards (911169103) has left the board |
| 25/10/2012 | New Board Member David William Ryman Richards (917025750) Appointed |
| 19/10/2012 | New Board Member Paul Stuart Chambers (917249662) Appointed |
| 19/10/2012 | Averina Anita Snow (906719272) has left the board |
| 19/10/2012 | New Board Member Krishnakumar Narayan Trichur (917249698) Appointed |
| 11/10/2012 | New Accounts filed |
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