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Offspring London Limited

Offspring London Limited is a dissolved company incorporated on 20 March 1996 with the registered office located in London, Greater London. Offspring London Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03175314
Private limited company
Age
29 years
Incorporated 20 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Classic House Martha's Buildings
180 Old Street
London
EC1V 9BP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Retail Executive • British • Lives in England • Born in Feb 1969
Truworths UK Holdco 1 Limited
PSC
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Mutual Companies
Office Holdings Limited
Jonathan Ashley Richens is a mutual person.
Active
Offspring Internet Limited
Jonathan Ashley Richens is a mutual person.
Active
Office Internet Limited
Jonathan Ashley Richens is a mutual person.
Active
Offspring Limited
Jonathan Ashley Richens is a mutual person.
Active
Truworths UK Holdco 1 Limited
Jonathan Ashley Richens is a mutual person.
Active
Truworths UK Holdco 2 Limited
Jonathan Ashley Richens is a mutual person.
Active
Truworths UK Holdco 3 Limited
Jonathan Ashley Richens is a mutual person.
Active
Shoo 635 Limited
Jonathan Ashley Richens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
28 Jun 2020
For period 28 Jun28 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 23 Dec 2021
Mr Jonathan Richens Appointed
4 Years Ago on 20 Sep 2021
Kerry-Lee Anne Van Der Merwe Resigned
4 Years Ago on 17 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 20 Jul 2021
Confirmation Submitted
4 Years Ago on 2 Apr 2021
Confirmation Submitted
5 Years Ago on 9 Apr 2020
Lorenzo Giovanni Moretti Resigned
5 Years Ago on 14 Feb 2020
Dormant Accounts Submitted
5 Years Ago on 9 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Application to strike the company off the register
Submitted on 23 Dec 2021
Appointment of Mr Jonathan Richens as a director on 20 September 2021
Submitted on 1 Oct 2021
Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on 17 September 2021
Submitted on 1 Oct 2021
Accounts for a dormant company made up to 28 June 2020
Submitted on 20 Jul 2021
Confirmation statement made on 5 March 2021 with no updates
Submitted on 2 Apr 2021
Confirmation statement made on 5 March 2020 with no updates
Submitted on 9 Apr 2020
Termination of appointment of Lorenzo Giovanni Moretti as a director on 14 February 2020
Submitted on 14 Feb 2020
Accounts for a dormant company made up to 30 June 2019
Submitted on 9 Jan 2020
Repayment History
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