Converted / Closed
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Company Information for PEVENSEY OVERSEAS INVESTMENTS LTD.
3RD FLOOR OMAR HODGE BUILDING, WICKHAMS CAY 1, ROAD TOWN, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS,
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Company Registration Number
FC030957
Converted/Closed
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Company Overview
About Pevensey Overseas Investments Ltd.
PEVENSEY OVERSEAS INVESTMENTS LTD. was founded on 2009-12-18 and has its registered office in Wickhams Cay 1, Road Town. The organisation's status is listed as "Converted / Closed". Pevensey Overseas Investments Ltd. is a Converted/Closed registered in BRITISH VIRGIN ISLANDS with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| PEVENSEY OVERSEAS INVESTMENTS LTD. | |
| Legal Registered Office | |
| 3RD FLOOR OMAR HODGE BUILDING WICKHAMS CAY 1, ROAD TOWN WICKHAMS CAY 1, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | |
Filing Information
| Company Number | FC030957 | |
|---|---|---|
| Company ID Number | FC030957 | |
| Date formed | 2009-12-18 | |
| Country | BRITISH VIRGIN ISLANDS | |
| Origin Country | VIRGIN ISLANDS | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-01-26 09:26:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEVENSEY OVERSEAS INVESTMENTS LTD.
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Company Officers of PEVENSEY OVERSEAS INVESTMENTS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON SIMON |
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DAVID PAUL SIMON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GESHER 4000 LIMITED | Director | 2012-09-03 | CURRENT | 2009-08-31 | Converted / Closed | |
| DANIBEN LTD | Director | 2012-08-30 | CURRENT | 2009-08-31 | Converted / Closed | |
| TOLLINGTON ESTATES LIMITED | Director | 2012-08-30 | CURRENT | 2010-04-01 | Converted / Closed | |
| HEDDONVILLE LIMITED | Director | 2012-07-31 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| ARCONFORD LIMITED | Director | 2012-07-31 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| ADRAWELL LIMITED | Director | 2012-07-31 | CURRENT | 1993-01-25 | Active | |
| HARLEON LTD | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
| GLAISYERS LIMITED | Director | 2011-12-13 | CURRENT | 1988-05-24 | Dissolved 2017-11-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| OSDS01 | BR016019 BRANCH CLOSED FC030957 COMPANY CLOSED 13/03/2014 | |
| OSIN01 | INITIAL BRANCH REGISTRATION | |
| OS-PAR | BR016019 PR APPOINTED SIMON DAVID 225 WAKE GREEN ROAD BIRMINGHAM WEST MIDLANDS UNITED KINGDOMB13 9UZ |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to PEVENSEY OVERSEAS INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PEVENSEY OVERSEAS INVESTMENTS LTD. Intangible Assets
Patents
We have not found any records of PEVENSEY OVERSEAS INVESTMENTS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for PEVENSEY OVERSEAS INVESTMENTS LTD.
Income
Government Income
We have not found government income sources for PEVENSEY OVERSEAS INVESTMENTS LTD.. 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 (None Supplied) as PEVENSEY OVERSEAS INVESTMENTS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where PEVENSEY OVERSEAS INVESTMENTS LTD. 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 PEVENSEY OVERSEAS INVESTMENTS LTD. 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 PEVENSEY OVERSEAS INVESTMENTS LTD. 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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