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USI OVERSEAS HOLDINGS LIMITED - 30 Finsbury Square, London, EC2P 2YU, United Kingdom
Company Information
- Company registration number
- 03007870
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2P 2YU 30 Finsbury Square, London, EC2P 2YU UK
Management
- Managing Directors
- LOVALLO, Anthony
- WHITE, Philip Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-09
- Dissolved on
- 2019-10-26
- SIC/NACE
- 7487
Jurisdiction Particularities
- Company Name (english)
- USI Overseas Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- FLOWERADORE LIMITED
- Filing of Accounts
- Due Date: 2012-07-30
- Last Date: 2010-05-29
- Last Return Made Up To:
- 2011-01-09
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USI OVERSEAS HOLDINGS LIMITED Company Description
- USI OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03007870. Its current trading status is "closed". It was registered 1995-01-09. It was previously called FLOWERADORE LIMITED. It has declared SIC or NACE codes as "7487". It has 2 directors The latest accounts are filed up to 2010-05-29. The latest annual return was filed up to 2011-01-09.It can be contacted at 30 Finsbury Square .
Get USI OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Usi Overseas Holdings Limited - 30 Finsbury Square, London, EC2P 2YU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-10-26) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-15) - LIQ03
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liquidation-voluntary-creditors-return-of-final-meeting (2019-07-26) - LIQ14
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-01-28) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-02-10) - 4.68
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-02-02) - 4.68
keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-02-09) - 4.68
keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-02-03) - 4.68
keyboard_arrow_right 2012
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legacy (2012-01-04) - MG04
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termination-secretary-company-with-name (2012-01-11) - TM02
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liquidation-in-administration-proposals (2012-02-07) - 2.17B
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liquidation-administration-notice-deemed-approval-of-proposals (2012-02-17) - F2.18
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liquidation-in-administration-progress-report-with-brought-down-date (2012-07-05) - 2.24B
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2012-12-03) - 2.34B
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liquidation-in-administration-progress-report-with-brought-down-date (2012-12-03) - 2.24B
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change-registered-office-address-company-with-date-old-address (2012-12-28) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2012-01-18) - 2.16B
keyboard_arrow_right 2011
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legacy (2011-04-27) - MG04
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change-account-reference-date-company-previous-shortened (2011-02-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-full (2011-04-26) - AA
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change-account-reference-date-company-previous-shortened (2011-05-19) - AA01
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liquidation-in-administration-appointment-of-administrator (2011-12-22) - 2.12B
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change-person-director-company-with-change-date (2011-12-07) - CH01
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termination-director-company-with-name (2011-12-07) - TM01
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resolution (2011-12-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-12-28) - AD01
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change-account-reference-date-company-current-extended (2011-08-18) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-full (2010-01-10) - AA
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legacy (2010-01-29) - MG01
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-01) - CH04
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legacy (2010-02-08) - MG01
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accounts-with-accounts-type-full (2010-09-06) - AA
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legacy (2010-02-12) - MG04
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termination-director-company-with-name (2010-12-23) - TM01
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change-account-reference-date-company-previous-shortened (2010-06-07) - AA01
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appoint-person-director-company-with-name (2010-12-23) - AP01
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legacy (2010-04-07) - MG01
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legacy (2010-04-23) - MG01
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legacy (2010-02-22) - MG01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 363a
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legacy (2009-01-26) - 395
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accounts-with-accounts-type-full (2009-02-25) - AA
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auditors-resignation-company (2009-10-09) - AUD
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accounts-with-accounts-type-full (2009-12-09) - AA
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legacy (2009-07-28) - 225
keyboard_arrow_right 2008
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legacy (2008-11-19) - 288a
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legacy (2008-11-12) - 288b
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accounts-with-accounts-type-full (2008-08-12) - AA
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-10) - 288b
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legacy (2007-12-23) - 288a
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legacy (2007-07-26) - 288a
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legacy (2007-07-23) - 288b
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resolution (2007-06-27) - RESOLUTIONS
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legacy (2007-01-11) - 288c
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legacy (2007-06-27) - 288a
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legacy (2007-01-11) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-01-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-23) - 288c
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accounts-with-accounts-type-full (2005-04-05) - AA
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legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-03) - AA
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legacy (2004-01-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-15) - 363s
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accounts-with-accounts-type-full (2003-07-21) - AA
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legacy (2003-08-04) - 403a
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legacy (2003-01-17) - 288c
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legacy (2003-09-30) - 288b
-
legacy (2003-09-30) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-14) - 363s
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legacy (2002-03-12) - 287
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legacy (2002-03-12) - 288c
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legacy (2002-07-25) - 244
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resolution (2002-02-08) - RESOLUTIONS
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legacy (2002-10-29) - 395
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accounts-with-accounts-type-full (2002-12-08) - AA
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accounts-with-accounts-type-full (2002-11-01) - AA
keyboard_arrow_right 2001
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auditors-resignation-company (2001-09-13) - AUD
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accounts-with-accounts-type-full (2001-08-28) - AA
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legacy (2001-07-24) - 244
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legacy (2001-02-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-02) - 244
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legacy (2000-01-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-14) - 363s
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legacy (1999-07-27) - 244
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-02) - AA
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legacy (1998-07-28) - 244
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legacy (1998-01-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-31) - AA
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legacy (1997-02-28) - 363s
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resolution (1997-02-03) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-01-05) - 288
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legacy (1996-01-05) - 225(1)
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legacy (1996-01-15) - 287
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legacy (1996-01-29) - 288
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legacy (1996-02-14) - 363s
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legacy (1996-08-02) - 244
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accounts-with-accounts-type-full-group (1996-10-27) - AA
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legacy (1996-01-23) - 288
keyboard_arrow_right 1995
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legacy (1995-03-13) - 287
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legacy (1995-03-13) - 288
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certificate-change-of-name-company (1995-03-16) - CERTNM
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memorandum-articles (1995-03-21) - MEM/ARTS
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resolution (1995-10-23) - RESOLUTIONS
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legacy (1995-10-23) - 88(2)R
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legacy (1995-10-23) - 287
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legacy (1995-10-23) - 288
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legacy (1995-10-23) - 123
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incorporation-company (1995-01-09) - NEWINC