OVERSEAS TRANSPORT & TRADE COMPANY LIMITED
Non-Trading
General Information
NAME
OVERSEAS TRANSPORT & TRADE COMPANY LIMITED
COMPANY NUMBER
01003964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/03/1971
(53 years and 10 months old)
WEBSITE
http://bbss.uk.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2DH
Telephone: 02076842800
TPS: No
Black Sea House
72 Wilson Street
London
EC2A 2DH
Telephone: 76842800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALKAN & BLACK SEA SHIPPING COMPANY LIMITED | Active - Accounts Filed | View Report |
| OVERSEAS TRANSPORT & TRADE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 16/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OVERSEAS TRANSPORT & TRADE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVERSEAS TRANSPORT & TRADE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERSEAS TRANSPORT & TRADE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2011 - Present (13 years and 6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/1991 - 28/04/1992 (11 months) Born in Sep 1944 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/05/1991 - 28/04/1992 (11 months) Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/05/1991 - 31/05/1993 (2 years and 1 months) Born in May 1950 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
01/05/1991 - 31/08/1993 (2 years and 4 months) Born in Jun 1949 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCE PROPERTIES OOD | N/A | N/A |
| NAVIGATION MARITIME BULGARE | N/A | N/A |
| BALKAN & BLACK SEA SHIPPING COMPANY LIMITED | Active - Accounts Filed | View Report |
| OVERSEAS TRANSPORT & TRADE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 16/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 01/10/2018 | David Ian Haynes (906273179) has left the board |
| 21/06/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 04/08/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 04/09/2012 | New Accounts filed |
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