Overture Markets Limited LONDON


Overture Markets Limited was dissolved on 2020-10-13. Overture Markets was a private limited company that was situated at 63 Bermondsey Street, London, SE1 3XF, ENGLAND. The company (officially started on 2018-03-23) was run by 1 director.
Director James T. who was appointed on 23 March 2018.

The company was classified as "activities of financial services holding companies" (64205). The last confirmation statement was sent on 2019-09-18 and last time the statutory accounts were sent was on 31 March 2019.

Overture Markets Limited Address / Contact

Office Address 63 Bermondsey Street
Town London
Post code SE1 3XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11273607
Date of Incorporation Fri, 23rd Mar 2018
Date of Dissolution Tue, 13th Oct 2020
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 2 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 30th Oct 2020
Last confirmation statement dated Wed, 18th Sep 2019

Company staff

Da Secretarial Limited

Position: Corporate Secretary

Appointed: 23 March 2018

James T.

Position: Director

Appointed: 23 March 2018

People with significant control

Overture Group Limited

Lyford Financial Centre Western Road, Lyford Cay, Nassau, PO Box N-7776, Bahamas

Legal authority Companies Act 2000
Legal form Limited Liability
Country registered The Bahamas
Place registered Registrar General Of The Commonweath
Registration number 200702 B
Notified on 18 September 2018
Nature of control: 75,01-100% shares

James T.

Notified on 23 March 2018
Ceased on 18 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Investor Limited

Level 10 21 Queen Street, Auckland, PO Box 1010, New Zealand

Legal authority Companies Act 1993
Legal form Limited Liability
Country registered New Zealand
Place registered New Zealand Companies Offuce
Registration number 5182881
Notified on 18 September 2018
Ceased on 18 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Cash Bank On Hand4 100
Debtors291 900
Other
Amounts Owed By Group Undertakings291 900
Nominal Value Shares Issued Specific Share Issue1
Number Shares Issued But Not Fully Paid300 000
Number Shares Issued Specific Share Issue300 000
Par Value Share1
Profit Loss-4 000
Total Assets Less Current Liabilities296 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 13th, October 2020
Free Download (1 page)

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