OI

OVERLEY INVESTMENTS

Dissolved

Company number 00643542

London, United Kingdom · Incorporated 2 December 1959

Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
66 years
Company type
Private unlimited
Accounts
Up to date

Company overview

OVERLEY INVESTMENTS, a private unlimited company registered in England and Wales, was dissolved on 7 September 2017 having been incorporated on 2 December 1959. Its registered office is at Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: RONSON, Gerald Maurice, Sir (appointed 4 December 1992) and SAMSON, Daniel Simon (appointed 31 December 2013). ZELTSER, Lionel Harvey serves as company secretary (appointed 15 May 2002). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2012, on 4 October 2013. 135 filings are recorded against the company at Companies House, most recently a gazette filing on 7 September 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SAMSON, Daniel Simon
Director
31 December 2013
ZL
ZELTSER, Lionel Harvey
Secretary
15 May 2002
RG
RONSON, Gerald Maurice, Sir
Director
4 December 1992
GJ
GOLDSTEIN, Jonathan Simon
Director · Resigned
11 February 2008
KD
KITCHEN, Daniel John
Director · Resigned
1 October 2003
MC
MORTON, Christopher John
Secretary · Resigned
8 August 2000
BS
BROWN, Steven Andrew
Secretary · Resigned
1 January 2000
FM
FENCHELLE, Mark Stephen
Secretary · Resigned
27 September 1996
MM
MARX, Michael Henry
Director · Resigned
21 September 1993
PN
PARSONS, Neil
Secretary · Resigned
8 April 1993
HR
HOWSON, Roger Clive
Director · Resigned
—
RI
ROBERTSON, Ian Donald Winton
Secretary · Resigned
—
GA
GOLDMAN, Alan Irving
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 September 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 June 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 July 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 June 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 June 2014 View
Resolution
Resolution
30 June 2014 View
Resolution
Resolution
17 June 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Mortgage
6 February 2007 View
Legacy
Mortgage
19 January 2007 View
Legacy
Mortgage
19 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
22 July 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Accounts With Accounts Type Full
Accounts
11 September 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Officers
17 June 2003 View
Resolution
Resolution
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Resolution
Resolution
29 May 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Annual Return
25 July 2002 View
Legacy
Officers
7 June 2002 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Annual Return
7 August 2001 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Accounts With Accounts Type Full
Accounts
14 August 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Legacy
Annual Return
9 December 1998 View
Accounts With Accounts Type Full
Accounts
15 July 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Resolution
Resolution
28 August 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
12 November 1996 View
Certificate Re Registration Limited To Unlimited
Change Of Name
6 September 1996 View
Re Registration Memorandum Articles
Incorporation
6 September 1996 View
Resolution
Resolution
6 September 1996 View
Resolution
Resolution
6 September 1996 View
Legacy
Reregistration
6 September 1996 View
Legacy
Reregistration
6 September 1996 View
Legacy
Reregistration
6 September 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Annual Return
20 December 1995 View
Legacy
Annual Return
20 December 1995 View
Legacy
Accounts
13 November 1995 View
Accounts With Accounts Type Full
Accounts
7 July 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 December 1994 View
Legacy
Annual Return
14 February 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Legacy
Mortgage
28 October 1993 View
Legacy
Mortgage
27 October 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Officers
3 October 1993 View
Legacy
Mortgage
30 July 1993 View
Memorandum Articles
Incorporation
9 July 1993 View
Resolution
Resolution
9 July 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
22 April 1993 View
Accounts With Accounts Type Full
Accounts
19 February 1993 View
Legacy
Annual Return
11 December 1992 View
Accounts With Accounts Type Full
Accounts
26 February 1992 View
Legacy
Annual Return
11 February 1992 View
Resolution
Resolution
23 January 1991 View
Resolution
Resolution
23 January 1991 View
Legacy
Annual Return
24 December 1990 View
Accounts With Accounts Type Full
Accounts
11 December 1990 View
Resolution
Resolution
1 October 1990 View
Legacy
Officers
30 May 1990 View
Legacy
Accounts
30 April 1990 View
Legacy
Capital
12 March 1990 View
Resolution
Resolution
12 March 1990 View
Resolution
Resolution
12 March 1990 View
Legacy
Capital
12 March 1990 View
Legacy
Officers
21 November 1989 View
Legacy
Annual Return
13 October 1989 View
Accounts With Accounts Type Full
Accounts
27 September 1989 View
Legacy
Officers
28 July 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Accounts
5 April 1989 View
Legacy
Officers
15 November 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Annual Return
2 November 1988 View
Legacy
Annual Return
16 March 1988 View
Accounts With Made Up Date
Accounts
12 February 1988 View
Legacy
Annual Return
6 August 1987 View
Legacy
Officers
4 March 1987 View
Legacy
Officers
17 February 1987 View
Accounts With Accounts Type Full
Accounts
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 May 1986 View
Legacy
Annual Return
12 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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