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LONDON & OVERSEAS (SUGAR) CO. LIMITED

Learn more about LONDON & OVERSEAS (SUGAR) CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PALLADIUM HOUSE, 3RD FLOOR,1/4 ARGYLL STREET, LONDON, W1V 2LD

LONDON & OVERSEAS (SUGAR) CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00795467
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.11
dissolution date: 1997.12.02
last member list: 1992.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.08.12
UNION BANK OF INDIA.
FIRST FIXED CHARGE - Outstanding on 1984.02.15
SOCIETE POUR L' EXPORTATION DES SUCRES S.A.
AGREEMENT - Outstanding on 1985.10.10
BUBLOS BANK BELGIUM SA
ASSIGNMENT OF L/C PROCEEDS - Outstanding on 1987.06.29
BYBLOS BANK BELGIUM SA
ASSIGNMENT OF BENEFIT OF GUARANTEE - Outstanding on 1987.06.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.12.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.08.12
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RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Child documents:
Document type: ANNOTATION
Date: 1994.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/94
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1993.03.09
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RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/89 FROM:, 54 PALL MALL, LONDON, SW1Y 5JH
Form type: 287
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.04

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Company directors and board members:

BARBARA DEIN (dissolve)
Secretary, 1992.05.31 - 1997.12.02
THE LONG POND HOUSE TOTTERIDGE LANE , LONDON
N20
DAVID BARRY DEIN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1997.12.02
THE LONG POND HOUSE 27 TOTTERIDGE COMMON , LONDON
N20 8LR

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Information about the Private Limited Company LONDON & OVERSEAS (SUGAR) CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data