Sc Overseas Investments Limited

Company Name	Sc Overseas Investments Limited
Company Status	Dissolved
Company Number	07536802
Category	Private Limited Company
Incorporation Date	21 February 2011(13 years, 2 months ago)
Dissolution Date	24 October 2019 (4 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(1 year, 7 months after company formation)
Appointment Duration	7 years (closed 24 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Secretary Name	Sc (Secretaries) Limited (Corporation)
Status	Closed
Appointed	21 February 2012(1 year after company formation)
Appointment Duration	7 years, 8 months (closed 24 October 2019)
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mrs Barbara Anne McAll
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mrs Averina Anita Snow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr David William Ryman Richards
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Krishnakumar Narayanan Trichur
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2012(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 13 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Stephen Gordon Delano Barnes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2015)
Role	Banker
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Tim Lord
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Amit Kumar Puri
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Location

Registered Address	Deloitte Llp Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2012
Turnover	£52,759,258
Gross Profit	£12,703,186
Net Worth	£31,846,694
Current Liabilities	£6,943,743

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 October 2019	Final Gazette dissolved following liquidation (1 page)
24 July 2019	Return of final meeting in a members' voluntary winding up (12 pages)
21 May 2019	Liquidators' statement of receipts and payments to 21 March 2019 (12 pages)
10 April 2018	Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on 10 April 2018 (2 pages)
9 April 2018	Declaration of solvency (5 pages)
9 April 2018	Appointment of a voluntary liquidator (3 pages)
9 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-22 (1 page)
22 March 2018	Termination of appointment of Amit Kumar Puri as a director on 21 March 2018 (1 page)
20 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
20 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (8 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (8 pages)
15 December 2016	Statement of capital following an allotment of shares on 14 December 2016 AUD 20,000 USD 47,500,100 (4 pages)
15 December 2016	Statement of capital following an allotment of shares on 14 December 2016 AUD 20,000 USD 47,500,100 (4 pages)
3 October 2016	Second filing for the termination of Tim Lord as a director (5 pages)
3 October 2016	Second filing for the termination of Tim Lord as a director (5 pages)
18 September 2016	Full accounts made up to 31 December 2015 (18 pages)
18 September 2016	Full accounts made up to 31 December 2015 (18 pages)
25 August 2016	Termination of appointment of Tim Lord as a director on 25 August 2016 ANNOTATION Clarification a second filed TM01 was registered on 03/10/2016. (2 pages)
25 August 2016	Termination of appointment of Tim Lord as a director on 25 August 2016 ANNOTATION Clarification a second filed TM01 was registered on 03/10/2016. (2 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 AUD 20,000 USD 100 (8 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 AUD 20,000 USD 100 (8 pages)
2 June 2016	Auditor's resignation (1 page)
2 June 2016	Auditor's resignation (1 page)
27 May 2016	Auditor's resignation (1 page)
27 May 2016	Auditor's resignation (1 page)
13 May 2016	Auditor's resignation (1 page)
13 May 2016	Auditor's resignation (1 page)
10 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 AUD 20,000 USD 100 (8 pages)
10 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 AUD 20,000 USD 100 (8 pages)
25 September 2015	Full accounts made up to 31 December 2014 (20 pages)
25 September 2015	Full accounts made up to 31 December 2014 (20 pages)
1 July 2015	Appointment of Mr Amit Kumar Puri as a director on 25 June 2015 (2 pages)
1 July 2015	Appointment of Mr Amit Kumar Puri as a director on 25 June 2015 (2 pages)
30 June 2015	Termination of appointment of Stephen Gordon Delano Barnes as a director on 26 June 2015 (1 page)
30 June 2015	Termination of appointment of Stephen Gordon Delano Barnes as a director on 26 June 2015 (1 page)
7 January 2015	Termination of appointment of David William Ryman Richards as a director on 5 January 2015 (1 page)
7 January 2015	Termination of appointment of David William Ryman Richards as a director on 5 January 2015 (1 page)
24 October 2014	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 AUD 20,000 USD 100 (9 pages)
24 October 2014	Appointment of Tim Lord as a director on 13 October 2014 (2 pages)
24 October 2014	Appointment of Tim Lord as a director on 13 October 2014 (2 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 AUD 20,000 USD 100 (9 pages)
24 October 2014	Termination of appointment of Krishnakumar Narayanan Trichur as a director on 13 October 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (18 pages)
29 September 2014	Full accounts made up to 31 December 2013 (18 pages)
3 April 2014	Termination of appointment of Barbara Mcall as a director (1 page)
3 April 2014	Termination of appointment of Barbara Mcall as a director (1 page)
3 April 2014	Appointment of Stephen Gordon Delano Barnes as a director (2 pages)
3 April 2014	Appointment of Stephen Gordon Delano Barnes as a director (2 pages)
31 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 AUD 20,000 USD 100 (9 pages)
31 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 AUD 20,000 USD 100 (9 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
9 November 2012	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Mrs Barbara Anne Mcall on 9 November 2012 (2 pages)
26 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (9 pages)
26 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (9 pages)
23 October 2012	Director's details changed for Mr David William Ryman Richards on 17 October 2012 (2 pages)
23 October 2012	Director's details changed for Mr David William Ryman Richards on 17 October 2012 (2 pages)
2 October 2012	Appointment of Paul Stuart Chambers as a director (2 pages)
2 October 2012	Termination of appointment of Averina Snow as a director (1 page)
2 October 2012	Appointment of Krishnakumar Narayan Trichur as a director (2 pages)
2 October 2012	Termination of appointment of Averina Snow as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Appointment of Krishnakumar Narayan Trichur as a director (2 pages)
2 October 2012	Appointment of Paul Stuart Chambers as a director (2 pages)
7 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
7 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
7 June 2012	Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB United Kingdom on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB United Kingdom on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB United Kingdom on 1 June 2012 (1 page)
27 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
27 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
21 February 2012	Appointment of Sc (Secretaries) Limited as a secretary (2 pages)
21 February 2012	Appointment of Sc (Secretaries) Limited as a secretary (2 pages)
21 February 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
21 February 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
26 October 2011	Statement of capital following an allotment of shares on 24 February 2011 USD 100 AUD 2 (4 pages)
26 October 2011	Statement of capital following an allotment of shares on 24 May 2011 USD 100 AUD 20,000 (4 pages)
26 October 2011	Statement of capital following an allotment of shares on 24 May 2011 USD 100 AUD 20,000 (4 pages)
26 October 2011	Statement of capital following an allotment of shares on 24 February 2011 USD 100 AUD 2 (4 pages)
21 February 2011	Incorporation (43 pages)
21 February 2011	Incorporation (43 pages)

Sc Overseas Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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