OVERSEAS EUROPEAN CAPITAL NO. 1 PLC
Company is dissolved
General Information
NAME
OVERSEAS EUROPEAN CAPITAL NO. 1 PLC
COMPANY NUMBER
09708506
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
29/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
Gowling Wlg (Uk) Llp Ref Chris B
Two Snow Hill
Birmingham
West Midlands
B4 6WR
20-22 Wenlock Road
LONDON
N1 7GU
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 |
|---|---|---|
| LIVEST LIMITED | Non-Trading | View Report |
| OVERSEAS EUROPEAN CAPITAL NO. 1 PLC | Company is dissolved | View Report |
| LIVEST LIMITED | Non-Trading | View Report |
| OVERSEAS EUROPEAN CAPITAL NO. 1 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OVERSEAS EUROPEAN CAPITAL NO. 1 PLC?
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 OVERSEAS EUROPEAN CAPITAL NO. 1 PLC?
Purchase the company report or an
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to view this information.
Want to learn more about OVERSEAS EUROPEAN CAPITAL NO. 1 PLC?
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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGE INVESTMENTS LTD | Non-Trading | View Report |
| LIVEST LIMITED | Non-Trading | View Report |
| OVERSEAS EUROPEAN CAPITAL NO. 1 PLC | Company is dissolved | View Report |
| LIVEST LIMITED | Non-Trading | View Report |
| OVERSEAS EUROPEAN CAPITAL NO. 1 PLC | Company is dissolved | View Report |
| MGE CORPORATION LTD | Active - Accounts Filed | View Report |
| LEEDAN CAPITAL MANAGEMENT LTD | Active - Accounts Filed | View Report |
| MGE FINANCIAL GROUP LIMITED | Non-Trading | View Report |
| MGE CAPITAL CORPORATION PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Company Secretary David James Prestwich (929197419) Appointed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 31/01/2022 | Christopher George Brierley (919976389) has left the board |
| 31/01/2022 | Christopher George Brierley (919976388) has left the board |
| 31/01/2022 | New Board Member MGE INVESTMENTS LIMITED (929189582) Appointed |
| 17/11/2021 | New Board Member Christopher George Brierley (919976388) Appointed |
| 09/04/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 22/11/2016 | Change in Reg. Office |
| 07/08/2015 | Stephen Leslie Miller (919976387) has left the board |
| 07/08/2015 | New Board Member Stephen Leslie Miller (918404396) Appointed |
| 03/08/2015 | New Board Member Stephen Leslie Miller (919976387) Appointed |
| 03/08/2015 | New Board Member Christopher George Brierley (919976388) Appointed |
| 03/08/2015 | New Company Secretary Christopher George Brierley (919976389) Appointed |
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