| Company Name | Overbuild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08864828 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2014(10 years, 2 months ago) |
| Dissolution Date | 27 June 2023 (9 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Emmanuel Ducas |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 111a George Lane London E18 1AN |
Location
| Registered Address | 111a George Lane London E18 1AN |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 16 November 2020 | Accounts for a dormant company made up to 31 January 2020 (8 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 26 October 2019 | Accounts for a dormant company made up to 31 January 2019 (8 pages) |
| 6 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 January 2018 (8 pages) |
| 31 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 7 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 8 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 11 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 2 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 26 March 2014 | Appointment of Emmanuel Ducas as a director (3 pages) |
| 26 March 2014 | Appointment of Emmanuel Ducas as a director (3 pages) |
| 26 March 2014 | Statement of capital following an allotment of shares on 28 January 2014
|
| 26 March 2014 | Statement of capital following an allotment of shares on 28 January 2014
|
| 31 January 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 31 January 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 January 2014 | Incorporation (36 pages) |
| 28 January 2014 | Incorporation (36 pages) |