Offspring London Limited

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dissolved
Unknown

Offspring London Limited

03175314•Private Limited With Share Capital

Classic House, Martha'S Buildings, London, EC1V9BP

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Incorporated

20/03/1996

Company Age

30 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Offspring London Limited (03175314) is a private limited with share capital incorporated on 20/03/1996 (30 years old) and registered in london, EC1V9BP. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/03/1996
EC1V9BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
jonathan ashley richens
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:22-03-2022
Gazette Notice Voluntary
Category:Gazette
Date:04-01-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Termination Secretary Company With Name
Category:Officers
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2011
Resolution
Category:Resolution
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Legacy
Category:Mortgage
Date:05-01-2011
Legacy
Category:Mortgage
Date:21-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Annual Return
Date:01-05-2009
Resolution
Category:Resolution
Date:23-02-2009
Legacy
Category:Mortgage
Date:27-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:14-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Annual Return
Date:26-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2002
Resolution
Category:Resolution
Date:23-09-2002
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2001
Resolution
Category:Resolution
Date:25-06-2001
Legacy
Category:Annual Return
Date:28-03-2001
Legacy
Category:Address
Date:12-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2001
Resolution
Category:Resolution
Date:26-01-2001
Legacy
Category:Annual Return
Date:12-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-1999
Resolution
Category:Resolution
Date:04-10-1999
Legacy
Category:Annual Return
Date:14-05-1999
Legacy
Category:Address
Date:21-04-1999
Legacy
Category:Annual Return
Date:23-03-1999
Legacy
Category:Address
Date:05-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2022
Filing Date06/07/2021
Latest Accounts28/06/2020

Trading Addresses

Classic House, 174-180 Old Street, London, EC1V9BP

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Contact

Classic House, Martha'S Buildings, London, EC1V9BP