Karina Overseas Investments Ltd. net worth, address, company information. Free

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Karina Overseas Investments Ltd (registration number 08771170) is a private limited company created on 2013-11-12 originating in England. This company is registered at Suite A Bank House, 81 Judes Road, Egham TW20 0DF. Karina Overseas Investments Ltd operates Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Karina Overseas Investments Ltd
Number	08771170
Date of Incorporation:	2013-11-12
End of financial year:	30 November
Address:	Suite A Bank House, 81 Judes Road, Egham, TW20 0DF
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the business, we can name: Sebastian M. (appointed on 08 July 2022). The official register indexes 3 persons of significant control, namely: Cromwell Trustees Ltd is located at Finchley Road, NW2 2HN London. This corporate PSC owns over 1/2 to 3/4 of shares ,. Sebastian M. owns 1/2 or less of shares, Margaretta Trustees Ltd is located at Finchley Road, NW2 2HN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	-	2	2	-	-
Total Assets Less Current Liabilities	-	2	2	-	-
Number Shares Allotted	2	2	-	10	10

People with significant control

Cromwell Trustees Ltd

17 February 2023

Address	665 Finchley Road, London, NW2 2HN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	3043049
Nature of control:	50,01-75% shares

Sebastian M.

8 July 2022

Nature of control:	25-50% shares

Margaretta Trustees Ltd

1 November 2016 - 8 July 2022

Address	665 Finchley Road, London, NW2 2HN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registry Of Companies
Registration number	3276135
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 18th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 18th, August 2023 \| accounts	Free Download (2 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 11th, July 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 29th, June 2023 \| dissolution	Free Download (1 page)
(TM01) Thu, 16th Feb 2023 - the day director's appointment was terminated filed on: 17th, February 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 17th Feb 2023 filed on: 17th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 17th Feb 2023 filed on: 17th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 17th Feb 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On Fri, 8th Jul 2022 new director was appointed. filed on: 9th, July 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 7th Jul 2022 - the day director's appointment was terminated filed on: 8th, July 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 8th Jul 2022: 10.00 GBP filed on: 8th, July 2022 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Fri, 8th Jul 2022 filed on: 8th, July 2022 \| persons with significant control	Free Download (1 page)
(AP01) On Fri, 8th Jul 2022 new director was appointed. filed on: 8th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 8th Jul 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Fri, 8th Jul 2022 filed on: 8th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 29th Jan 2022 filed on: 29th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 2nd, January 2022 \| accounts	Free Download (8 pages)
(AD01) Address change date: Sat, 9th Jan 2021. New Address: Suite a Bank House 81 Judes Road Egham TW20 0DF. Previous address: Regent Court 1 North Bank London NW8 8UN England filed on: 9th, January 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 9th Jan 2021 filed on: 9th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 9th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 23rd, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 20th Jan 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, August 2019 \| gazette	Free Download (1 page)
(AD01) Address change date: Fri, 16th Aug 2019. New Address: Regent Court 1 North Bank London NW8 8UN. Previous address: 3 London Road Sunninghill Berks SL5 7RE filed on: 16th, August 2019 \| address	Free Download (1 page)
(TM01) Thu, 1st Aug 2019 - the day director's appointment was terminated filed on: 15th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 11th Nov 2018 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Mon, 12th Aug 2019. New Address: 3 London Road Sunninghill Berks SL5 7RE. Previous address: 50 Regent Court 1 North Bank London NW8 8UN United Kingdom filed on: 12th, August 2019 \| address	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, May 2019 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, December 2018 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 6th, December 2018 \| accounts	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 14th, August 2018 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, February 2018 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 20th, February 2018 \| gazette	Free Download (1 page)
(AP01) On Mon, 1st Jan 2018 new director was appointed. filed on: 20th, February 2018 \| officers	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 19th, February 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 26th Nov 2016 filed on: 3rd, May 2017 \| confirmation statement	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, February 2017 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 23rd, February 2017 \| accounts	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 7th, February 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 24th, August 2016 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, November 2015 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 12th Nov 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (18 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, October 2015 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, April 2015 \| gazette	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 22nd, April 2015 \| accounts	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 10th, March 2015 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, November 2013 \| incorporation	Free Download (8 pages)

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