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Home > England & Wales Companies > OVERSEAS UNDERWRITING AGENCY LIMITED
Company Information for

OVERSEAS UNDERWRITING AGENCY LIMITED

Langdale House, 11 Marshalsea Road, London, SE1 1EN,
Company Registration Number
05810455
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Overseas Underwriting Agency Ltd
OVERSEAS UNDERWRITING AGENCY LIMITED was founded on 2006-05-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Overseas Underwriting Agency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OVERSEAS UNDERWRITING AGENCY LIMITED
 
Legal Registered Office
Langdale House
11 Marshalsea Road
London
SE1 1EN
Other companies in SE1
 
Filing Information
Company Number 05810455
Company ID Number 05810455
Date formed 2006-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-10-05 05:06:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERSEAS UNDERWRITING AGENCY LIMITED
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Company Officers of OVERSEAS UNDERWRITING AGENCY LIMITED

Current Directors
Officer Role Date Appointed
ROLAND FRANCOIS FELICIE
Director 2016-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN THOMAS WADLOW
Director 2006-05-10 2016-05-09
PREMIER SECRETARIES LIMITED
Nominated Secretary 2006-05-09 2011-08-01
PREMIER DIRECTORS LIMITED
Nominated Director 2006-05-09 2006-05-10

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
2022-10-11Final Gazette dissolved via compulsory strike-off
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-05-15AP01DIRECTOR APPOINTED MR ROLAND FRANCOIS FELICIE
2020-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-04-14AP02Appointment of Loyal Consulting Limited as director on 2020-03-24
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND FRANCOIS FELICIE
2020-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-14PSC02Notification of Loyal Consulting Limited as a person with significant control on 2019-06-01
2019-06-14PSC07CESSATION OF ROLAND FRANCOIS FELICIE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND FRANCOIS FELICIE
2019-05-21PSC07CESSATION OF LEGAL CONSULTING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-26AP01DIRECTOR APPOINTED ROLAND FRANCOIS FELICIE
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS WADLOW
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM 122-126 Tooley Street London SE1 2TU
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0109/05/15 ANNUAL RETURN FULL LIST
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0109/05/14 ANNUAL RETURN FULL LIST
2014-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-10AR0109/05/13 ANNUAL RETURN FULL LIST
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-09AR0109/05/12 ANNUAL RETURN FULL LIST
2012-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-08-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY PREMIER SECRETARIES LIMITED
2011-05-09AR0109/05/11 ANNUAL RETURN FULL LIST
2010-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-10AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-10CH04SECRETARY'S DETAILS CHNAGED FOR PREMIER SECRETARIES LIMITED on 2010-05-01
2009-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-13363aReturn made up to 09/05/09; full list of members
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-09363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-22363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-10288bDIRECTOR RESIGNED
2006-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to OVERSEAS UNDERWRITING AGENCY 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 UNDERWRITING AGENCY 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 UNDERWRITING AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 UNDERWRITING AGENCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OVERSEAS UNDERWRITING AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERSEAS UNDERWRITING AGENCY LIMITED
Trademarks
We have not found any records of OVERSEAS UNDERWRITING AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERSEAS UNDERWRITING AGENCY 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 (74990 - Non-trading company) as OVERSEAS UNDERWRITING AGENCY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where OVERSEAS UNDERWRITING AGENCY 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 UNDERWRITING AGENCY 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 UNDERWRITING AGENCY 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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