Overseas Underwriting Agency Limited

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General information

Name:

Overseas Underwriting Agency Ltd

Office Address:

Langdale House 11 Marshalsea Road SE1 1EN London

Number: 05810455

Incorporation date: 2006-05-09

Dissolution date: 2022-10-11

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was registered in London under the ID 05810455. This firm was set up in the year 2006. The office of this company was located at Langdale House 11 Marshalsea Road. The zip code for this address is SE1 1EN. The firm was formally closed in 2022, which means it had been in business for sixteen years.

The following company was managed by 1 managing director: Roland F. who was guiding it for one year.

The companies that controlled this firm were: Loyal Consulting Limited had substantial control or influence over the company. This business could have been reached in Victoria at Mont Fleuri, Mahe.

Financial data based on annual reports

Company staff

Roland F.

Role: Director

Appointed: 11 May 2021

Latest update: 17 January 2024

Loyal Consulting Limited

Role: Corporate Director

Appointed: 24 March 2020

Address: Mont Fleuri, Victoria, Mahe, Seychelles

Latest update: 17 January 2024

People with significant control

Loyal Consulting Limited
Address: 102 Aarti Chambers Mont Fleuri, Victoria, Mahe, Seychelles
Legal authority International Business Companies Act, 2016
Legal form International Business Company
Notified on 1 June 2019
Nature of control:
substantial control or influence
Roland F.
Notified on 30 April 2019
Ceased on 1 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Legal Consulting Limited
Address: 277 Gray's Inn Road, London, WC1X 8QF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04012678
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 23 May 2022
Confirmation statement last made up date 09 May 2021
Annual Accounts 24 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 24 January 2013
Annual Accounts 14 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 14 January 2014
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 7 January 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 5 February 2016
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 9 January 2017
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 26th, July 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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