Law Debenture Overseas (No. 1) Limited

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dissolved
Unknown

Law Debenture Overseas (no. 1) Limited

01471194•Private Limited With Share Capital

8Th Floor 100 Bishopsgate, London, EC2N4AG
Website02076065451

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Incorporated

04/01/1980

Company Age

46 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Law Debenture Overseas (no. 1) Limited (01471194) is a private limited with share capital incorporated on 04/01/1980 (46 years old) and registered in london, EC2N4AG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 04/01/1980
EC2N4AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
denis jackson
director
E
eliot benjamin givel solarz
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:25-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-08-2024
Gazette Notice Voluntary
Category:Gazette
Date:16-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2005
Legacy
Category:Officers
Date:10-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2004
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Annual Return
Date:19-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2002
Legacy
Category:Annual Return
Date:27-05-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Officers
Date:06-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2001
Legacy
Category:Annual Return
Date:18-05-2001
Legacy
Category:Address
Date:01-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2000
Legacy
Category:Annual Return
Date:07-06-2000
Legacy
Category:Annual Return
Date:14-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-1999
Legacy
Category:Officers
Date:08-02-1999
Legacy
Category:Officers
Date:12-11-1998
Resolution
Category:Resolution
Date:06-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1998
Legacy
Category:Annual Return
Date:21-05-1998
Legacy
Category:Officers
Date:16-04-1998
Legacy
Category:Officers
Date:02-10-1997
Legacy
Category:Officers
Date:02-10-1997
Legacy
Category:Annual Return
Date:16-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1997
Legacy
Category:Officers
Date:01-02-1997
Legacy
Category:Officers
Date:01-10-1996
Legacy
Category:Annual Return
Date:29-05-1996
Legacy
Category:Officers
Date:29-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-1996
Legacy
Category:Officers
Date:30-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1995
Legacy
Category:Annual Return
Date:03-05-1995
Legacy
Category:Officers
Date:30-04-1995
Legacy
Category:Officers
Date:11-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-1994

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2025
Filing Date26/09/2024
Latest Accounts31/12/2023

Trading Addresses

8Th Floor 100 Bishopsgate, London, EC2N4AGRegistered

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Contact

02076065451
www.lawdeb.co.uk
8Th Floor 100 Bishopsgate, London, EC2N4AG