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Company Information for

OVERSEAS BRANDS LIMITED

DEPT 117 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH,
Company Registration Number
08348190
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Overseas Brands Ltd
OVERSEAS BRANDS LIMITED was founded on 2013-01-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Overseas Brands Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
OVERSEAS BRANDS LIMITED
 
Legal Registered Office
DEPT 117 196 HIGH ROAD
WOOD GREEN
LONDON
N22 8HH
Other companies in N22
 
Filing Information
Company Number 08348190
Company ID Number 08348190
Date formed 2013-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts 
Last Datalog update: 2019-02-05 16:35:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERSEAS BRANDS LIMITED
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Company Officers of OVERSEAS BRANDS LIMITED

Current Directors
Officer Role Date Appointed
BRUMBY LIMITED
 Company Secretary 2013-01-07
CHRYSOVALENTINE GARRETT
 Director 2013-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUMBY LIMITED ASMODEY CORPORATION LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Active
BRUMBY LIMITED MASAVE LOGIC LTD. Company Secretary 2014-02-12 CURRENT 2007-03-05 Active - Proposal to Strike off
BRUMBY LIMITED LEADER ENERGY LTD Company Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
BRUMBY LIMITED HALLMEX (UK) LIMITED Company Secretary 2012-10-02 CURRENT 1999-11-26 Dissolved 2017-02-21
BRUMBY LIMITED INTINE LIMITED Company Secretary 2012-05-17 CURRENT 2012-05-17 Dissolved 2016-11-08
BRUMBY LIMITED TORANJ KABIR LTD Company Secretary 2011-11-01 CURRENT 2011-05-16 Active - Proposal to Strike off
BRUMBY LIMITED GRIFFITS & PARTNERS LIMITED Company Secretary 2009-05-19 CURRENT 2005-07-18 Active
BRUMBY LIMITED WOGEN INDUSTRY LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Active - Proposal to Strike off
CHRYSOVALENTINE GARRETT TECH INVESTMENTS LTD Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2017-11-21

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
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-28DISS40Compulsory strike-off action has been discontinued
2018-03-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0107/01/16 ANNUAL RETURN FULL LIST
2016-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2016-05-27RT01Administrative restoration application
2016-03-22GAZ2Final Gazette dissolved via compulsory strike-off
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0107/01/15 ANNUAL RETURN FULL LIST
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-23AR0107/01/14 ANNUAL RETURN FULL LIST
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to OVERSEAS BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BRANDS 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 BRANDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 BRANDS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-07 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OVERSEAS BRANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERSEAS BRANDS LIMITED
Trademarks
We have not found any records of OVERSEAS BRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERSEAS BRANDS 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as OVERSEAS BRANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVERSEAS BRANDS 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 BRANDS 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 BRANDS 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.
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    Other companies at postcode N22 8HH