GUTHRIE OVERSEAS INVESTMENTS LIMITED
- Company statusdissolved
- Company No00108268
- Age115 years 4 months Incorporated 18 March 1910
- Officers0
Address
1 More London Place, London, SE1 2AF
GUTHRIE OVERSEAS INVESTMENTS LIMITED is an dissolved company incorporated on 18 March 1910 and based in London. The company was registered 115 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Months Ago on 22 Feb 2025
Liquidation Voluntary Members Return Of Final Meeting
8 Months Ago on 22 Nov 2024
Move Registers To Sail Company With New Address
1 Year Ago on 13 Apr 2024
Change Sail Address Company With New Address
1 Year Ago on 13 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Mar 2024
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 18 Mar 2024
Resolution
1 Year Ago on 18 Mar 2024
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 18 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Feb 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Feb 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Dec 2023
Legacy
1 Year Ago on 12 Dec 2023
Resolution
1 Year Ago on 12 Dec 2023
Legacy
1 Year Ago on 12 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Oct 2023
Legacy
1 Year Ago on 12 Oct 2023
Legacy
1 Year Ago on 12 Oct 2023
Legacy
1 Year Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Mar 2023
Legacy
2 Years Ago on 06 Mar 2023
Legacy
2 Years Ago on 08 Feb 2023
Legacy
2 Years Ago on 13 Jan 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jun 2022
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARTON, Maria Luina, Mrs. | secretary | 10 Oct 2022 | |
| DE JONGH, Frederik Christoffel | director | Sep 1976 | 25 Apr 2022 |
| SMITH, John Angus | director | Jul 1963 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Guthrie Corporation Limited | 06 Apr 2016 |
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STONE, Zillah Wendy are mutual persons.
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