-
-
OFFSHOOT (WHOLESALE) LIMITED - Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP, United Kingdom
Company Information
- Company registration number
- 02894001
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Classic House Martha's Buildings
- 180 Old Street
- London
- EC1V 9BP Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP UK
Management
- Managing Directors
- RICHENS, Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-02
- Dissolved on
- 2022-03-22
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Truworths Uk Holdco 1 Limited
- Truworths Uk Holdco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-28
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2022-01-23
- Last Date: 2021-01-09
✓
-
OFFSHOOT (WHOLESALE) LIMITED Company Description
- OFFSHOOT (WHOLESALE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02894001. Its current trading status is "closed". It was registered 1994-02-02. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 30/01/2011. The latest annual return was filed up to 2013-01-26.It can be contacted at Classic House Martha's Buildings .
Get OFFSHOOT (WHOLESALE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Offshoot (Wholesale) Limited - Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP, United Kingdom
Did you know? kompany provides original and official company documents for OFFSHOOT (WHOLESALE) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02894001#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02894001#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02894001#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-10-01) - TM01
-
appoint-person-director-company-with-name-date (2021-10-01) - AP01
-
confirmation-statement-with-no-updates (2021-04-01) - CS01
-
accounts-with-accounts-type-dormant (2021-07-19) - AA
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-14) - TM01
-
accounts-with-accounts-type-dormant (2020-01-09) - AA
-
confirmation-statement-with-no-updates (2020-01-09) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-02-07) - AA
-
confirmation-statement-with-no-updates (2019-01-28) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-12-04) - AP01
-
termination-director-company-with-name-termination-date (2018-12-04) - TM01
-
confirmation-statement-with-no-updates (2018-01-22) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-12-29) - AA
-
accounts-with-accounts-type-dormant (2017-03-28) - AA
-
confirmation-statement-with-updates (2017-01-20) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
-
appoint-person-director-company-with-name-date (2016-07-01) - AP01
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
change-account-reference-date-company-current-extended (2015-12-30) - AA01
-
mortgage-satisfy-charge-full (2015-12-08) - MR04
-
accounts-with-accounts-type-dormant (2015-10-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-11-04) - AA
-
appoint-person-director-company-with-name-date (2014-09-03) - AP01
-
termination-director-company-with-name-termination-date (2014-09-03) - TM01
-
mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01
-
mortgage-satisfy-charge-full (2014-06-26) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
-
accounts-with-accounts-type-dormant (2013-10-30) - AA
Add all to Cart
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
-
accounts-with-accounts-type-dormant (2012-11-22) - AA
Add all to Cart
keyboard_arrow_right 2011
-
legacy (2011-01-05) - MG02
-
resolution (2011-01-06) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2011-01-06) - SH10
-
termination-director-company-with-name (2011-01-06) - TM01
-
appoint-person-director-company-with-name (2011-01-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
-
statement-of-companys-objects (2011-01-06) - CC04
-
termination-secretary-company-with-name (2011-07-06) - TM02
-
termination-director-company-with-name (2011-07-06) - TM01
-
appoint-person-director-company-with-name (2011-10-12) - AP01
-
termination-director-company-with-name (2011-10-17) - TM01
-
accounts-with-accounts-type-dormant (2011-10-31) - AA
-
appoint-person-director-company-with-name (2011-06-24) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
legacy (2010-12-21) - MG01
-
accounts-with-accounts-type-dormant (2010-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
-
change-person-director-company-with-change-date (2010-02-10) - CH01
-
change-person-secretary-company-with-change-date (2010-02-10) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-06-30) - AA
-
legacy (2009-06-05) - 288b
-
legacy (2009-02-18) - 363a
-
resolution (2009-02-23) - RESOLUTIONS
-
legacy (2009-01-27) - 395
-
legacy (2009-06-05) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-13) - 363a
-
legacy (2008-03-13) - 288c
-
legacy (2008-02-07) - 288a
-
accounts-with-accounts-type-dormant (2008-07-07) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-10-26) - AA
-
legacy (2007-02-12) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-10) - 288b
-
legacy (2006-08-08) - 363a
-
accounts-with-accounts-type-dormant (2006-12-05) - AA
-
legacy (2006-08-10) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-12-07) - AA
-
legacy (2005-02-21) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-12-03) - AA
-
legacy (2004-04-02) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-26) - 363s
-
accounts-with-accounts-type-dormant (2003-12-19) - AA
-
legacy (2003-06-19) - 288a
-
legacy (2003-06-19) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-31) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-11-01) - AA
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-small (2001-09-03) - AA
-
legacy (2001-03-16) - 363s
-
legacy (2001-02-12) - 287
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-10-30) - AA
-
legacy (2000-02-21) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-10-21) - AA
-
legacy (1999-04-21) - 287
-
legacy (1999-04-06) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-11-10) - AA
-
legacy (1998-03-13) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-06-30) - 225
-
legacy (1997-03-21) - 363s
-
accounts-with-accounts-type-small (1997-10-01) - AA
Add all to Cart
keyboard_arrow_right 1996
-
memorandum-articles (1996-12-10) - MEM/ARTS
-
resolution (1996-12-10) - RESOLUTIONS
-
accounts-with-accounts-type-small (1996-10-16) - AA
-
legacy (1996-03-04) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-08-15) - AA
-
legacy (1995-04-19) - 88(2)R
-
legacy (1995-04-07) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-09-29) - 224
-
legacy (1994-02-17) - 288
-
incorporation-company (1994-02-02) - NEWINC
