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Home > England & Wales Companies > KLEINWORT OVERSEAS INVESTMENT TRUST PLC
Company Information for

KLEINWORT OVERSEAS INVESTMENT TRUST PLC

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT,
Company Registration Number
00125476
Public Limited Company
Liquidation

Company Overview

About Kleinwort Overseas Investment Trust Plc
KLEINWORT OVERSEAS INVESTMENT TRUST PLC was founded on 1912-11-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Kleinwort Overseas Investment Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
KLEINWORT OVERSEAS INVESTMENT TRUST PLC
 
Legal Registered Office
7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT
Other companies in SE1
 
Filing Information
Company Number 00125476
Company ID Number 00125476
Date formed 1912-11-21
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1996
Account next due 31/07/1998
Latest return 24/04/1997
Return next due 22/05/1998
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-04 18:49:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KLEINWORT OVERSEAS INVESTMENT TRUST PLC
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Company Officers of KLEINWORT OVERSEAS INVESTMENT TRUST PLC

Current Directors
Officer Role Date Appointed
PETER LEONARD LONGCROFT
Company Secretary 1996-05-21
NICOLA JANE SCHRAGER VON ALTISHOFEN
Company Secretary 1993-04-24
DAVID ALFRED ACLAND
Director 1992-04-24
PETER LINDSAY AULDJO JAMIESON
Director 1992-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ERIC BEAUMONT
Director 1992-04-24 1998-03-20
PETER JOHNSON ELLIS
Director 1996-04-23 1998-03-20
STUART GRANT ERRINGTON
Director 1992-04-24 1998-03-20
PATRICIA SALLY GODLEY MAYNARD
Director 1994-02-08 1998-03-20
LEONORA MARIAN FROST
Company Secretary 1992-04-24 1996-05-21
MURRAY JAMES DAVEY
Director 1995-08-08 1996-04-23
COLIN CHARLES MALTBY
Director 1992-04-24 1996-04-23
CHRISTOPHER ROBERT JAMES
Director 1993-04-13 1994-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JANE SCHRAGER VON ALTISHOFEN GEORGE LOVETT LIMITED Company Secretary 1990-12-30 CURRENT 1984-12-17 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
2018-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2018
2017-10-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2017
2017-10-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2017
2017-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2017
2016-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2016
2016-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2016
2016-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016
2015-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2015
2015-06-23LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2015-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015
2015-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015
2014-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2014
2014-07-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-07-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-03LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR
2014-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014
2013-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2013
2013-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013
2012-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2012
2012-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2012
2011-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2011
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM PLUMTREE COURT LONDON EC4A 4HT
2011-04-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2011
2011-02-08AD02SAIL ADDRESS CREATED
2011-02-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2010
2010-03-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2010
2009-10-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2009
2009-04-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2009
2008-10-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2008
2008-04-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2008
2008-02-14MISCSEC OF STATE'S RELEASE OF LIQ
2007-11-14600APPOINTMENT OF LIQUIDATOR
2007-11-14MISCO/C - REPLACEMENT OF LIQUIDATOR
2007-11-144.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2007-10-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-04-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-08-23600APPOINTMENT OF LIQUIDATOR
2000-08-23MISCO/C REPLACEMENT OF LIQUIDATOR
2000-03-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-01-13600APPOINTMENT OF LIQUIDATOR
1999-01-13MISCO/C RE LIQ IPO
1998-04-02288bDIRECTOR RESIGNED
1998-04-02288bDIRECTOR RESIGNED
1998-04-02288bDIRECTOR RESIGNED
1998-04-02288bDIRECTOR RESIGNED
1998-04-02SRES13WINDING UP 20/03/98
1998-03-25287REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 10 FENCHURCH ST LONDON EC3M 3LB
1998-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
1998-03-244.70DECLARATION OF SOLVENCY
1998-03-24600APPOINTMENT OF LIQUIDATOR
1998-03-23SRES01ALTER MEM AND ARTS 18/03/98
1998-03-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-23SRES13CRESTCO/CONDITIONS 18/03/98
1998-03-23ERES13RE HOLDERS ORD SHARES 18/03/98
1998-03-23SRES12VARYING SHARE RIGHTS AND NAMES 18/03/98
1998-01-14288cSECRETARY'S PARTICULARS CHANGED
1997-08-21AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to KLEINWORT OVERSEAS INVESTMENT TRUST PLC 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 KLEINWORT OVERSEAS INVESTMENT TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEED 1993-06-10 Satisfied FINTRUST DEBENTURE PLC
1963-03-19 Outstanding
1956-12-20 Outstanding
1955-02-25 Satisfied
1954-09-20 Satisfied
1947-07-09 Outstanding
1934-08-17 Satisfied
1931-02-16 Satisfied
1930-08-23 Outstanding BRITISH LAW INS. CO. LTD
1929-02-13 Satisfied BRITISH LAW INS. CO LTD
Intangible Assets
Patents
We have not found any records of KLEINWORT OVERSEAS INVESTMENT TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for KLEINWORT OVERSEAS INVESTMENT TRUST PLC
Trademarks
We have not found any records of KLEINWORT OVERSEAS INVESTMENT TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KLEINWORT OVERSEAS INVESTMENT TRUST PLC. 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 (6523 - Other financial intermediation) as KLEINWORT OVERSEAS INVESTMENT TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where KLEINWORT OVERSEAS INVESTMENT TRUST PLC 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 KLEINWORT OVERSEAS INVESTMENT TRUST PLC 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 KLEINWORT OVERSEAS INVESTMENT TRUST PLC 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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