Laurel Overseas Limited

Company Name	Laurel Overseas Limited
Company Status	Dissolved
Company Number	03584576
Category	Private Limited Company
Incorporation Date	19 June 1998(25 years, 10 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Ms Nancy Bennett
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(16 years, 7 months after company formation)
Appointment Duration	5 years (closed 04 February 2020)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	152 Wooton Avenue Western Extension Benoni 1501 South Africa

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 01 April 1999)
Role	Hotelier
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Director Name	Loic John Willis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 01 April 1999)
Role	Company Director
Correspondence Address	La Collinette Sark GY9 0SB

Secretary Name	Loic John Willis
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 01 April 1999)
Role	Company Director
Correspondence Address	La Collinette Sark GY9 0SB

Director Name	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(10 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Yonge Close Boreham Chelmsford Essex CM3 3GY

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	McWilliams, Dudley & Associates Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 24 June 2005)
Correspondence Address	21 Leigh Street London WC1H 9QX

Director Name	Globservices Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(7 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 June 2006)
Correspondence Address	1 Berkeley Street London W1J 8DJ

Secretary Name	Focus Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(7 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 June 2006)
Correspondence Address	1 Berkeley Street London W1J 8DJ

Director Name	McWilliams, Dudley & Associates Limited (Corporation)
Status	Resigned
Appointed	13 June 2006(7 years, 12 months after company formation)
Appointment Duration	10 months (resigned 09 April 2007)
Correspondence Address	21 Leigh Street London WC1H 9QX

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2006(7 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 April 2016)
Correspondence Address	22 Eastcheap 2nd Floor London EC3M 1EU

Director Name	AIF Management Limited (Corporation)
Status	Resigned
Appointed	09 April 2007(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2008)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Location

Registered Address	22 Eastcheap 2nd Floor London EC3M 1EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Aif International Holding Sa 50.00% Ordinary
1 at £1	Aif Investments Sa 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,302
Cash	£68,524
Current Liabilities	£99,893

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

21 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (3 pages)
20 April 2016	Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 February 2016	Director's details changed for Ms. Nancy Bennett on 1 January 2016 (2 pages)
25 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 January 2015	Appointment of Ms Nancy Bennett as a director on 23 January 2015 (2 pages)
30 January 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
30 January 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
30 January 2015	Termination of appointment of Susan Tanya Lisette Reilly as a director on 23 January 2015 (1 page)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 September 2011	Amended accounts made up to 30 June 2008 (3 pages)
12 September 2011	Amended accounts made up to 30 June 2007 (4 pages)
3 August 2011	Amended accounts made up to 30 June 2010 (3 pages)
1 August 2011	Amended accounts made up to 30 June 2009 (3 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
16 March 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
21 June 2010	Secretary's details changed for P & T Secretaries Limited on 19 June 2010 (2 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
12 February 2010	Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
11 December 2009	Accounts for a small company made up to 30 June 2009 (4 pages)
15 July 2009	Return made up to 19/06/09; full list of members (3 pages)
4 May 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
11 September 2008	Director appointed ms. Susan tanya lisette reilly (1 page)
10 September 2008	Appointment terminated director aif management LIMITED (1 page)
16 July 2008	Return made up to 19/06/08; full list of members (3 pages)
1 November 2007	Accounts for a small company made up to 30 June 2007 (4 pages)
26 September 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 19/06/07; full list of members (3 pages)
2 May 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
20 April 2007	New director appointed (1 page)
20 April 2007	Director resigned (1 page)
11 July 2006	Return made up to 19/06/06; full list of members (3 pages)
11 July 2006	Location of register of members (1 page)
5 July 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
21 June 2006	New director appointed (2 pages)
19 June 2006	Secretary resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New secretary appointed (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 29-30 margaret street london W1W 8SA (1 page)
1 March 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
26 August 2005	Location of register of members (1 page)
25 July 2005	Return made up to 19/06/05; full list of members (2 pages)
2 July 2005	New secretary appointed (1 page)
2 July 2005	Secretary resigned (1 page)
2 July 2005	New director appointed (1 page)
2 July 2005	Director resigned (1 page)
2 July 2005	Registered office changed on 02/07/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
12 May 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
8 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
21 December 2004	Director's particulars changed (1 page)
14 October 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
12 July 2004	Return made up to 19/06/04; full list of members (6 pages)
26 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
7 August 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
27 June 2003	Return made up to 19/06/03; full list of members (6 pages)
25 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
14 July 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
28 June 2002	Return made up to 19/06/02; full list of members (6 pages)
15 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
25 July 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
25 June 2001	Return made up to 19/06/01; full list of members (6 pages)
14 March 2001	Director's particulars changed (1 page)
13 March 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
3 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/12/00 (2 pages)
5 July 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 July 2000	Return made up to 19/06/00; full list of members (6 pages)
19 April 2000	Secretary's particulars changed (1 page)
16 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page)
14 July 1999	Return made up to 19/06/99; full list of members (8 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	New director appointed (3 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Secretary resigned;director resigned (1 page)
13 July 1998	Registered office changed on 13/07/98 from: suite 17 city business centre lower road london SE16 1AA (1 page)
3 July 1998	Registered office changed on 03/07/98 from: 17 city business centre lower road london SE16 1AA (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Secretary resigned (1 page)
2 July 1998	New secretary appointed;new director appointed (3 pages)
2 July 1998	New director appointed (4 pages)
2 July 1998	Ad 26/06/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 June 1998	Incorporation (11 pages)

Laurel Overseas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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