Overture Topco Limited
Company Profile
dissolved
UnknownOverture Topco Limited
10429491•Private Limited With Share Capital
St Peters House Church Yard, Tring, Buckinghamshire, HP235AE
Get Full Access
Incorporated
14/10/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Overture Topco Limited (10429491) is a private limited with share capital incorporated on 14/10/2016 (9 years old) and registered in buckinghamshire, HP235AE. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/10/2016
HP235AE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
54
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
95
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-09-2024
Gazette Notice Voluntary
Category:Gazette
Date:02-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2024
Legacy
Category:Accounts
Date:04-01-2024
Legacy
Category:Other
Date:04-01-2024
Legacy
Category:Other
Date:04-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-11-2023
Legacy
Category:Capital
Date:03-11-2023
Legacy
Category:Insolvency
Date:03-11-2023
Resolution
Category:Resolution
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Resolution
Category:Resolution
Date:15-02-2022
Memorandum Articles
Category:Incorporation
Date:15-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Resolution
Category:Resolution
Date:21-10-2021
Resolution
Category:Resolution
Date:21-10-2021
Memorandum Articles
Category:Incorporation
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2021
Legacy
Category:Capital
Date:12-10-2021
Resolution
Category:Resolution
Date:12-10-2021
Legacy
Category:Insolvency
Date:12-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-02-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Resolution
Category:Resolution
Date:27-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:12-10-2020
Resolution
Category:Resolution
Date:15-05-2020
Capital Allotment Shares
Category:Capital
Date:13-05-2020
Capital Allotment Shares
Category:Capital
Date:15-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Resolution
Category:Resolution
Date:08-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-03-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Resolution
Category:Resolution
Date:10-08-2017
Resolution
Category:Resolution
Date:13-01-2017
Resolution
Category:Resolution
Date:13-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2017
Capital Allotment Shares
Category:Capital
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Incorporation Company
Category:Incorporation
Date:14-10-2016
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date21/12/2023
Latest Accounts31/12/2022
Trading Addresses
Chesham House, Deansway, Chesham, Buckinghamshire, HP52FW
St Peters House Church Yard, Tring, Buckinghamshire, HP235AERegistered
Related Companies
6
Contact
St Peters House Church Yard, Tring, Buckinghamshire, HP235AE