Ah Overseas Limited

Company Registration Number: 07250403

Company registered in England and Wales

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Ah Overseas Limited is a Private Company Limited by Shares first registered on 11 May 2010. It was dissolved on 12 April 2016.

Registered Address

New Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ

There are 1003 companies currently registered at this postcode, including this one.

All companies at EC4V 6BJ

Registration Data

Company Number

07250403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 May 2010

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

PARTIAL EXEMPTION

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

11 May 2014

Returns Next Due

8 June 2015

Mortgages

2 in total
2 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1,631,944£1,353,357£802,748£496,436
of which Cash £26£388,492£762£483,762
Total Assets £1,631,944£1,353,357£802,748£496,436
Current Liabilities £113,099£168,898£95,923£124,316
Net Current Assets £1,518,845£1,184,459£706,825£372,120
Total Net Worth £1,593,845£1,259,459£706,825£372,120

Previous Names

No previous names

Company Officers

  • HARDEE, Alex Frank

    Director

    Appointed on 11 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    New Bridge Street House 30-34
    New Bridge Street
    London
    EC4V 6BJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjE2ODk0OWFkaXF6a2N4.

  2. 12 January 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4Y5BQOI. Transaction: MzEzOTU1OTEyMmFkaXF6a2N4.

  3. 9 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0NUYwWkxhZGlxemtjeA.

  4. 9 April 2015 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Barcode: A43FP8RS. Transaction: MzEyMDg4Mzg0MGFkaXF6a2N4.

  5. 26 March 2015 Registered office address changed from 56 Compton Street London EC1V 0ET to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: A43FP8RO. Transaction: MzEyMDAxOTgzNmFkaXF6a2N4.

  6. 25 March 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A43FP8S0. Transaction: MzExOTk0MTM1OWFkaXF6a2N4.

  7. 25 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A43FP8RS. Transaction: MzExOTk0MTE1OWFkaXF6a2N4.

  8. 15 January 2015 Partial exemption accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWV768. Transaction: MzExNTA5MDI5NGFkaXF6a2N4.

  9. 16 July 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3C93V8J. Transaction: MzEwMzg2NTg3MmFkaXF6a2N4.

  10. 16 July 2014 Registered office address changed from C/O the Music Business Ltd 56 Compton Street London EC1V 0ET United Kingdom to 56 Compton Street London EC1V 0ET on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C93V8B. Transaction: MzEwMzg2NTY2N2FkaXF6a2N4.

  11. 31 January 2014 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A30PLDRE. Transaction: MzA5Mzg2MjE5OGFkaXF6a2N4.

  12. 31 January 2014 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A30PLDNM. Transaction: MzA5Mzg2MjMzMmFkaXF6a2N4.

  13. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXAKTS. Transaction: MzA5MTkzMzkwNmFkaXF6a2N4.

  14. 28 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X29BG0AR. Transaction: MzA3ODc1NjM1MGFkaXF6a2N4.

  15. 28 May 2013 Director's details changed for Mr Alex Hardee on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X29BG0AJ. Transaction: MzA3ODc1NjE1NmFkaXF6a2N4.

  16. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GREZ. Transaction: MzA3MDMxNjAxMGFkaXF6a2N4.

  17. 25 September 2012 Registered office address changed from 56 Compton Street London EC1V 0ET United Kingdom on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I6GC1V. Transaction: MzA2NDcyMzMxOWFkaXF6a2N4.

  18. 25 September 2012 Registered office address changed from 229 Shoreditch High Street London E1 6PJ United Kingdom on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I6G7Q1. Transaction: MzA2NDcyMTY0MmFkaXF6a2N4.

  19. 20 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BI67XT. Transaction: MzA1OTYwNTEzN2FkaXF6a2N4.

  20. 7 June 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA1ODc2MzI5NWFkaXF6a2N4.

  21. 1 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A5NBZL. Transaction: MzA1ODc1MTYxNmFkaXF6a2N4.

  22. 15 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y85AP. Transaction: MzA1NzUxMjcyMGFkaXF6a2N4.

  23. 3 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L11OAW56. Transaction: MzA1MTg3NzIxMGFkaXF6a2N4.

  24. 11 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XKQH0U1J. Transaction: MzAzNjk5MjU4OWFkaXF6a2N4.

  25. 10 June 2010 Current accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AKO7GKPE. Transaction: MzAxNzM0MTI4M2FkaXF6a2N4.

  26. 11 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUCNSJWX. Transaction: MzAxNTMxMTUxMmFkaXF6a2N4.

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