Usi Overseas Holdings Limited

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dissolved

Usi Overseas Holdings Limited

03007870•Private Limited With Share Capital

30 Finsbury Square, London, Ec2P 2Yu, EC2A1AG

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Incorporated

09/01/1995

Company Age

31 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Usi Overseas Holdings Limited (03007870) is a private limited with share capital incorporated on 09/01/1995 (31 years old) and registered in ec2p 2yu, Ec2P 2Yu. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 09/01/1995
Ec2P 2Yu

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
philip charles white
director
A
anthony lovallo
director

Charges

11

Registered

9

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-10-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:26-07-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-02-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-01-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-02-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-02-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-02-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-12-2012
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:03-12-2012
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:03-12-2012
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:05-07-2012
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:17-02-2012
Liquidation In Administration Proposals
Category:Insolvency
Date:07-02-2012
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:18-01-2012
Termination Secretary Company With Name
Category:Officers
Date:11-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-12-2011
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:22-12-2011
Resolution
Category:Resolution
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-05-2011
Legacy
Category:Mortgage
Date:27-04-2011
Legacy
Category:Mortgage
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2010
Legacy
Category:Mortgage
Date:23-04-2010
Legacy
Category:Mortgage
Date:07-04-2010
Legacy
Category:Mortgage
Date:22-02-2010
Legacy
Category:Mortgage
Date:12-02-2010
Legacy
Category:Mortgage
Date:12-02-2010
Legacy
Category:Mortgage
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Legacy
Category:Mortgage
Date:29-01-2010
Legacy
Category:Mortgage
Date:29-01-2010
Legacy
Category:Mortgage
Date:29-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2009
Auditors Resignation Company
Category:Auditors
Date:09-10-2009
Legacy
Category:Accounts
Date:28-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Mortgage
Date:26-01-2009
Legacy
Category:Mortgage
Date:26-01-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:12-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:23-12-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:27-06-2007
Resolution
Category:Resolution
Date:27-06-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Officers
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Officers
Date:23-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:16-01-2004
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Mortgage
Date:04-08-2003
Legacy
Category:Mortgage
Date:04-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2003
Legacy
Category:Annual Return
Date:15-04-2003
Legacy
Category:Officers
Date:17-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Mortgage
Date:29-10-2002
Legacy
Category:Mortgage
Date:29-10-2002
Legacy
Category:Accounts
Date:25-07-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Address
Date:12-03-2002
Resolution
Category:Resolution
Date:08-02-2002
Legacy
Category:Annual Return
Date:14-01-2002
Auditors Resignation Company
Category:Auditors
Date:13-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2001
Legacy
Category:Accounts
Date:24-07-2001
Legacy
Category:Annual Return
Date:27-02-2001

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date29/02/2012
Filing Date21/04/2011
Latest Accounts29/05/2010

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered
2 Lambs Passage, London, EC1Y8BB

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Contact

30 Finsbury Square, London, Ec2P 2Yu, EC2A1AG