Company information:
Nettleton Overseas Limited (No: 03827739)
Address: 77 HARROW DRIVE, LONDON, N9 9EQ
Status: Active
Incorporated: 18-Aug-1999
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DEPINAY LTD ( From: Aug-2015 )
Current Director: GOVINDEN RAMASAWMY ( DOB: Sep-1956 From: Dec-2013 )
Current Secretary: JJ SECRETARIES LTD ( From: Mar-2012 )
Resigned Director: BEAULY MANAGEMENT SA ( From: Mar-2002 To: Aug-2015 )
Resigned Director: DAVID JOHN GLEED ( DOB: Jan-1946 From: Oct-1999 To: Mar-2002 )
Resigned Director: JPCORD LIMITED ( From: Aug-1999 To: Oct-1999 )
Resigned Director: BERNAL ZAMORA ARCE ( DOB: May-1968 From: Mar-2010 To: Dec-2013 )
Resigned Secretary: JPCORS LIMITED ( From: Aug-1999 To: Oct-1999 )
Resigned Secretary: MUSTERASSET LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: MUSTERASSET LIMITED ( From: Nov-2002 To: Jun-2011 )
Resigned Secretary: DEVYANI PATEL ( DOB: Sep-1960 From: Oct-1999 To: Nov-2002 )
Persons of Significant Control:
Dudley International Sa, 300s Parque Llama De Bosque, Rohrmoser Pavas, San Jose, Costa Rica: Ownership of shares – 75% or more (Notified: 2016-04-30)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets | 8,419,400 | 8,419,400 | 8,419,400 | 8,419,400 | 8,419,400 | 8,419,400 | 8,419,400 | 8,419,400 | 8419400.0,8419400.0,8419400.0,8419400.0,8419400.0,8419400.0,8419400.0,8419400.0 |
Current assets | 69,623 | 69,623 | 69,623 | 69,623 | 69,623 | 69,623 | 69,623 | 69,623 | 69623.0,69623.0,69623.0,69623.0,69623.0,69623.0,69623.0,69623.0 |
Net current assets (liabilities) | 69,623 | 69,623 | 69,623 | 69,623 | 69,623 | 69,623 | 69,623 | 69,623 | 69623.0,69623.0,69623.0,69623.0,69623.0,69623.0,69623.0,69623.0 |
Total assets less current liabilities | 8,489,023 | 8,489,023 | 8,489,023 | 8,489,023 | 8,489,023 | 8,489,023 | 8,489,023 | 8,489,023 | 8489023.0,8489023.0,8489023.0,8489023.0,8489023.0,8489023.0,8489023.0,8489023.0 |
Net assets (liabilities) | 85,670 | 85,670 | 85,670 | 85,670 | 85,670 | 85,670 | 85,670 | 85,670 | 85670.0,85670.0,85670.0,85670.0,85670.0,85670.0,85670.0,85670.0 |
Equity / share capital and reserves | 85,670 | 85,670 | 85,670 | 85,670 | 85,670 | 85,670 | 85,670 | 85,670 | 85670.0,85670.0,85670.0,85670.0,85670.0,85670.0,85670.0,85670.0 |