DUDLEY OVERSEAS LIMITED - LONDON


Company Profile Company Filings

Overview

DUDLEY OVERSEAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DUDLEY OVERSEAS LIMITED was incorporated 18 years ago on 07/02/2006 and has the registered number: 05701579. The accounts status is DORMANT.

DUDLEY OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

4 EMERALD COURT
LONDON
N12 8XD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2020 21/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN STEIN Jul 1936 British Director 2006-03-06 CURRENT
MR SAMUEL MANSOUR JOSEPH DAYANI Sep 1977 Israeli, Director 2006-04-01 CURRENT
HECTOR RAMOS Feb 1945 British Director 2006-03-06 UNTIL 2008-06-11 RESIGNED
MCS REGISTRARS LIMITED Corporate Director 2006-02-07 UNTIL 2006-03-06 RESIGNED
MCS FORMATIONS LIMITED Corporate Secretary 2006-02-07 UNTIL 2006-03-06 RESIGNED
HECTOR RAMOS Feb 1945 British Secretary 2006-03-06 UNTIL 2008-06-11 RESIGNED
MR BRIAN KEITH HAMILTON-SMITH Jul 1942 British Secretary 2008-06-11 UNTIL 2020-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erin Invest & Finance Limited 2016-04-06 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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