Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OVERSEAS MANAGEMENT SERVICES LIMITED
Company Information for

OVERSEAS MANAGEMENT SERVICES LIMITED

45 WELBECK STREET, LONDON, W1G 8DZ,
Company Registration Number
06606679
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Overseas Management Services Ltd
OVERSEAS MANAGEMENT SERVICES LIMITED was founded on 2008-05-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Overseas Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OVERSEAS MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
45 WELBECK STREET
LONDON
W1G 8DZ
Other companies in W1G
 
Filing Information
Company Number 06606679
Company ID Number 06606679
Date formed 2008-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-05-31
Account next due 2017-02-28
Latest return 2017-05-30
Return next due 2018-06-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-17 10:30:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERSEAS MANAGEMENT SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name OVERSEAS MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as OVERSEAS MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVERSEAS MANAGEMENT SERVICES YISHUN RING ROAD Singapore 760165 Dissolved Company formed on the 2010-03-31
OVERSEAS MANAGEMENT SERVICES ANSON ROAD Singapore 079903 Dissolved Company formed on the 2012-05-25
OVERSEAS MANAGEMENT SERVICES PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2014-09-09
OVERSEAS MANAGEMENT SERVICES INC 211 Dante Avenue Tuckahoe NY 10707 Unknown Company formed on the 2004-05-24
OVERSEAS MANAGEMENT SERVICES, INC. 1640 SW SUNSET TRAIL PALM CITY FL 34990 Active Company formed on the 1997-09-08
OVERSEAS MANAGEMENT SERVICES INC FL Inactive Company formed on the 1969-11-25
OVERSEAS MANAGEMENT SERVICES INC Delaware Unknown
OVERSEAS MANAGEMENT SERVICES INC Delaware Unknown

Company Officers of OVERSEAS MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FIDUCIARY MANAGEMENT LIMITED
 Nominated Secretary 2008-05-30
KATE BENTLEY
 Director 2010-04-09
FIDUCIARY DIRECTORS LIMITED
 Director 2008-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE JOYCE SIMPSON
 Director 2008-11-07 2008-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDUCIARY MANAGEMENT LIMITED BIDITIS LIMITED Nominated Secretary 2008-11-05 CURRENT 2008-11-05 Dissolved 2017-07-04
FIDUCIARY MANAGEMENT LIMITED CARRINGTON LIMITED Nominated Secretary 2008-10-24 CURRENT 2008-10-24 Active
FIDUCIARY MANAGEMENT LIMITED BIG ROCK PRODUCTIONS LIMITED Nominated Secretary 2008-10-13 CURRENT 2008-10-13 Dissolved 2017-03-14
FIDUCIARY MANAGEMENT LIMITED TYRENE LIMITED Nominated Secretary 2008-07-22 CURRENT 2008-07-22 Dissolved 2016-05-10
FIDUCIARY MANAGEMENT LIMITED LARENZO LIMITED Nominated Secretary 2008-07-22 CURRENT 2008-07-22 Active
FIDUCIARY MANAGEMENT LIMITED SAYDAN MARKETING LIMITED Nominated Secretary 2005-02-23 CURRENT 2005-02-23 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED DYRENE ENTERPRISES LIMITED Nominated Secretary 2005-02-07 CURRENT 2005-02-07 Liquidation
FIDUCIARY MANAGEMENT LIMITED GEORGIE ASSOCIATES LIMITED Nominated Secretary 2005-01-12 CURRENT 2005-01-12 Active
FIDUCIARY MANAGEMENT LIMITED JANIQUE VENTURES LIMITED Nominated Secretary 2004-10-27 CURRENT 2004-10-27 Active
FIDUCIARY MANAGEMENT LIMITED SARIANNE TRADING LIMITED Nominated Secretary 2004-10-27 CURRENT 2004-10-27 Active
FIDUCIARY MANAGEMENT LIMITED KANTANA ASSOCIATES LIMITED Nominated Secretary 2004-05-19 CURRENT 2004-05-19 Dissolved 2016-02-23
FIDUCIARY MANAGEMENT LIMITED SENTIA ENTERPRISES LIMITED Nominated Secretary 2004-02-26 CURRENT 2004-02-26 Active
FIDUCIARY MANAGEMENT LIMITED KASPER ASSOCIATES LIMITED Nominated Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2013-10-08
FIDUCIARY MANAGEMENT LIMITED TALITHA SERVICES LIMITED Nominated Secretary 2003-07-16 CURRENT 2003-07-16 Active
FIDUCIARY MANAGEMENT LIMITED TIGERBY ASSOCIATES LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2014-10-14
FIDUCIARY MANAGEMENT LIMITED YUSHKA ASSOCIATES LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2013-09-10
FIDUCIARY MANAGEMENT LIMITED PRALINA CONSULTANTS LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2016-05-31
FIDUCIARY MANAGEMENT LIMITED BALESO MARKETING LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Active
FIDUCIARY MANAGEMENT LIMITED TINGLEY ASSOCIATES LIMITED Nominated Secretary 2000-12-29 CURRENT 2000-12-29 Dissolved 2014-12-02
KATE BENTLEY KARELLE CONSULTANTS LIMITED Director 2014-10-10 CURRENT 2004-10-27 Active - Proposal to Strike off
KATE BENTLEY TRENDIA MANAGEMENT LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
KATE BENTLEY ASTURIANA LIMITED Director 2013-08-28 CURRENT 2006-04-12 Active - Proposal to Strike off
KATE BENTLEY BRENTFORD TRADING COMPANY LIMITED Director 2012-06-01 CURRENT 2010-03-11 Dissolved 2017-08-22
KATE BENTLEY GLOBE CAPITAL EUROPE LIMITED Director 2009-02-02 CURRENT 2001-03-23 Active - Proposal to Strike off
KATE BENTLEY CARRINGTON LIMITED Director 2008-10-24 CURRENT 2008-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-10DS01Application to strike the company off the register
2017-06-06DISS40Compulsory strike-off action has been discontinued
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-03AR0130/05/16 ANNUAL RETURN FULL LIST
2016-04-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0130/05/15 ANNUAL RETURN FULL LIST
2015-02-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-04AR0130/05/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25DISS40Compulsory strike-off action has been discontinued
2013-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-23AR0130/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0130/05/12 ANNUAL RETURN FULL LIST
2012-03-16AAMDAmended accounts made up to 2010-05-31
2012-02-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-08AAMDAmended accounts made up to 2010-05-31
2011-11-16DISS40Compulsory strike-off action has been discontinued
2011-11-15AR0130/05/11 ANNUAL RETURN FULL LIST
2011-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-08MEM/ARTSARTICLES OF ASSOCIATION
2011-04-08RES01ADOPT ARTICLES 08/04/11
2010-12-10AA31/05/10 TOTAL EXEMPTION FULL
2010-06-22AR0130/05/10 FULL LIST
2010-06-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS LIMITED / 30/05/2010
2010-06-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 30/05/2010
2010-05-07AA31/05/09 TOTAL EXEMPTION FULL
2010-04-21AP01DIRECTOR APPOINTED KATE BENTLEY
2010-04-2188(2)CAPITALS NOT ROLLED UP
2009-06-02363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR VALERIE SIMPSON
2008-12-10288aDIRECTOR APPOINTED VALERIE SIMPSON
2008-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OVERSEAS MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVERSEAS MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVERSEAS MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Creditors
Other Creditors Due Within One Year 2013-05-31 £ 17,421
Taxation Social Security Due Within One Year 2012-05-31 £ 6,368

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERSEAS MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 659
Cash Bank In Hand 2012-05-31 £ 763
Current Assets 2013-05-31 £ 31,610
Current Assets 2012-05-31 £ 763
Debtors 2013-05-31 £ 30,951
Fixed Assets 2013-05-31 £ 325,217
Fixed Assets 2012-05-31 £ 325,217
Other Debtors 2013-05-31 £ 30,951
Shareholder Funds 2013-05-31 £ -9,023
Shareholder Funds 2012-05-31 £ 12,763

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OVERSEAS MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERSEAS MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of OVERSEAS MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERSEAS MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as OVERSEAS MANAGEMENT SERVICES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where OVERSEAS MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERSEAS MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVERSEAS MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1G 8DZ