GUTHRIE OVERSEAS INVESTMENTS LIMITED

Company Number 00108268

Status Dissolved
Incorporated March 18, 1910
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 More London Place
London
SE1 2AF

Nature of Business (SIC)
70100
Previous Names
MARL INVESTMENT COMPANY LIMITED
Ceased on Oct 27, 1982
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2022
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

GUTHRIE OVERSEAS INVESTMENTS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00108268, this organization has been active since March 1910. Primarily in the 70100 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Feb 22, 2025
PDF ↗
Insolvency
Nov 22, 2024
PDF ↗
Address
Apr 13, 2024
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Address
Apr 13, 2024
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Address
Mar 30, 2024
PDF ↗
Insolvency
Mar 18, 2024
PDF ↗
Resolution
Mar 18, 2024
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Insolvency
Mar 18, 2024
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Mortgage
Feb 23, 2024
PDF ↗
Mortgage
Feb 23, 2024
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Capital
Dec 12, 2023
PDF ↗
Capital
Dec 12, 2023
PDF ↗
Resolution
Dec 12, 2023
PDF ↗
Insolvency
Dec 12, 2023
PDF ↗
Accounts
Oct 12, 2023
PDF ↗
Accounts
Oct 12, 2023
PDF ↗
Other
Oct 12, 2023
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Other
Oct 12, 2023
PDF ↗
Confirmation Statement
May 19, 2023
PDF ↗
Accounts
Mar 6, 2023
PDF ↗
Accounts
Mar 6, 2023
PDF ↗
Other
Feb 8, 2023
PDF ↗
Other
Jan 13, 2023
PDF ↗
Officers
Oct 11, 2022
PDF ↗
Address
Jun 21, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
The Guthrie Corporation Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
13% over 116 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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