Overgate Gp Investments Limited

Company Name	Overgate Gp Investments Limited
Company Status	Dissolved
Company Number	04165868
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Names	Shelfco (No. 2392) Limited and LS Swansea Investments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(14 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 15 March 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Strand London Greater London WC2N 5AF

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	13 October 2005(4 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (closed 15 March 2016)
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	17 October 2011(10 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 March 2016)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	01 March 2013(12 years after company formation)
Appointment Duration	3 years (closed 15 March 2016)
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	13 October 2005(4 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(10 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	Adrian Michael De Souza
Status	Resigned
Appointed	30 April 2011(10 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 October 2011)
Role	Company Director
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	LS Retail Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Location

Registered Address	5 Strand London WC2N 5AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Land Securities Portfolio Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2016	Resolutions RES13 ‐ Application for striking off the register 17/11/2015 (1 page)
11 January 2016	Resolutions RES13 ‐ Application for striking off the register 17/11/2015 RES13 ‐ Application for striking off the register 17/11/2015 (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
18 December 2015	Application to strike the company off the register (3 pages)
18 December 2015	Application to strike the company off the register (3 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
13 March 2015	Satisfaction of charge 2 in full (4 pages)
13 March 2015	Satisfaction of charge 2 in full (4 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (5 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (5 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (5 pages)
19 December 2014	Full accounts made up to 31 March 2014 (12 pages)
19 December 2014	Full accounts made up to 31 March 2014 (12 pages)
11 March 2014	Section 519 (3 pages)
11 March 2014	Section 519 (3 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (5 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (5 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
9 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
2 January 2012	Full accounts made up to 31 March 2011 (8 pages)
2 January 2012	Full accounts made up to 31 March 2011 (8 pages)
20 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 2 (21 pages)
19 October 2011	Termination of appointment of Adrian De Souza as a secretary (1 page)
19 October 2011	Particulars of a mortgage or charge / charge no: 2 (21 pages)
19 October 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
19 October 2011	Termination of appointment of Adrian De Souza as a secretary (1 page)
19 October 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
17 May 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
10 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
10 May 2011	Appointment of Adrian Michael De Souza as a secretary (2 pages)
10 May 2011	Appointment of Adrian Michael De Souza as a secretary (2 pages)
10 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
10 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
10 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
14 January 2011	Company name changed ls swansea investments LIMITED\certificate issued on 14/01/11 CONNOT ‐ (3 pages)
14 January 2011	Company name changed ls swansea investments LIMITED\certificate issued on 14/01/11 CONNOT ‐ (3 pages)
16 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-03 (1 page)
16 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-03 (1 page)
5 May 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 May 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
23 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (15 pages)
23 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (15 pages)
31 July 2009	Full accounts made up to 31 March 2009 (7 pages)
31 July 2009	Full accounts made up to 31 March 2009 (7 pages)
11 March 2009	Return made up to 22/02/09; full list of members (6 pages)
11 March 2009	Return made up to 22/02/09; full list of members (6 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
8 October 2008	Director appointed ls retail director LIMITED (2 pages)
8 October 2008	Director appointed ls retail director LIMITED (2 pages)
16 June 2008	Full accounts made up to 31 March 2008 (6 pages)
16 June 2008	Full accounts made up to 31 March 2008 (6 pages)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 March 2008	Return made up to 22/02/08; full list of members (5 pages)
3 March 2008	Return made up to 22/02/08; full list of members (5 pages)
21 December 2007	Full accounts made up to 31 March 2007 (5 pages)
21 December 2007	Full accounts made up to 31 March 2007 (5 pages)
6 March 2007	Return made up to 22/02/07; full list of members (5 pages)
6 March 2007	Return made up to 22/02/07; full list of members (5 pages)
16 January 2007	Full accounts made up to 31 March 2006 (5 pages)
16 January 2007	Full accounts made up to 31 March 2006 (5 pages)
28 February 2006	Return made up to 22/02/06; full list of members (5 pages)
28 February 2006	Return made up to 22/02/06; full list of members (5 pages)
15 December 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
15 December 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
11 November 2005	Particulars of mortgage/charge (4 pages)
11 November 2005	Particulars of mortgage/charge (4 pages)
27 October 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
27 October 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	Registered office changed on 27/10/05 from: lacon house theobalds road london WC1X 8RW (1 page)
27 October 2005	Registered office changed on 27/10/05 from: lacon house theobalds road london WC1X 8RW (1 page)
27 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Nc inc already adjusted 13/10/05 (1 page)
27 October 2005	Nc inc already adjusted 13/10/05 (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 October 2005	Company name changed shelfco (no. 2392) LIMITED\certificate issued on 13/10/05 (2 pages)
13 October 2005	Company name changed shelfco (no. 2392) LIMITED\certificate issued on 13/10/05 (2 pages)
10 March 2005	Return made up to 22/02/05; full list of members (6 pages)
10 March 2005	Return made up to 22/02/05; full list of members (6 pages)
11 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
11 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
11 March 2004	Return made up to 22/02/04; full list of members (6 pages)
11 March 2004	Return made up to 22/02/04; full list of members (6 pages)
15 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
15 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
24 March 2003	Return made up to 22/02/03; full list of members (6 pages)
24 March 2003	Return made up to 22/02/03; full list of members (6 pages)
20 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
20 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
21 May 2002	Return made up to 22/02/02; full list of members (6 pages)
21 May 2002	Return made up to 22/02/02; full list of members (6 pages)
22 February 2001	Incorporation (24 pages)
22 February 2001	Incorporation (24 pages)

Overgate Gp Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London