Heath Lambert Overseas Limited
Company Profile
dissolved
UnknownHeath Lambert Overseas Limited
01977373•Private Limited With Share Capital
The Walbrook Building, 25 Walbrook, London, EC4N8AW
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Incorporated
14/01/1986
Company Age
40 years
Directors
2
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Heath Lambert Overseas Limited (01977373) is a private limited with share capital incorporated on 14/01/1986 (40 years old) and registered in london, EC4N8AW. The company operates under SIC code 65120 - non-life insurance.
Heath lambert overseas limited is an insurance company based out of the walbrook building 25 walbrook, london, united kingdom.
Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 14/01/1986
EC4N8AW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-01-2025
Gazette Notice Voluntary
Category:Gazette
Date:05-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-06-2024
Legacy
Category:Insolvency
Date:12-06-2024
Legacy
Category:Capital
Date:12-06-2024
Resolution
Category:Resolution
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2013
Termination Secretary Company With Name
Category:Officers
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Legacy
Category:Mortgage
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2011
Auditors Resignation Limited Company
Category:Auditors
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-02-2011
Legacy
Category:Mortgage
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Legacy
Category:Mortgage
Date:11-09-2010
Resolution
Category:Resolution
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-01-2010
Memorandum Articles
Category:Incorporation
Date:18-01-2010
Resolution
Category:Resolution
Date:18-01-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2009
Legacy
Category:Capital
Date:22-12-2009
Legacy
Category:Insolvency
Date:22-12-2009
Resolution
Category:Resolution
Date:22-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:09-03-2009
Legacy
Category:Officers
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Address
Date:04-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2006
Legacy
Category:Mortgage
Date:19-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Accounts
Date:15-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:19-07-2005
Memorandum Articles
Category:Incorporation
Date:24-06-2005
Resolution
Category:Resolution
Date:24-06-2005
Legacy
Category:Mortgage
Date:09-06-2005
Legacy
Category:Capital
Date:08-06-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2025
Filing Date23/09/2023
Latest Accounts31/12/2022
Trading Addresses
Friary Court, 65 Crutched Friars, London, EC3N2AE
The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered
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Contact
ajginternational.com
The Walbrook Building, 25 Walbrook, London, EC4N8AW