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Offshore Development Co. Limited

Offshore Development Co. Limited is a dissolved company incorporated on 17 September 2014 with the registered office located in Wigan, Greater Manchester. Offshore Development Co. Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 11 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09222588
Private limited company
Age
11 years
Incorporated 17 September 2014
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
Cale Lane
New Springs
Wigan
WN2 1JT
England
Address changed on 27 Sep 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Feb 1968
Director • General Counsel • American • Lives in United States • Born in Aug 1964
Macdermid Canning Limited
PSC
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Mutual Companies
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John Edward Capps is a mutual person.
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John Edward Capps is a mutual person.
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Fernox Limited
John Edward Capps is a mutual person.
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H.K. Wentworth Limited
John Edward Capps is a mutual person.
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Macdermid Canning Limited
John Edward Capps is a mutual person.
Active
Surface Treatments Limited
John Edward Capps is a mutual person.
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Compugraphics International Limited
John Edward Capps is a mutual person.
Active
Alent Holdings Brazil Limited
John Edward Capps is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£69.56K
Increased by £44.36K (+176%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£332.3K
Increased by £44.36K (+15%)
Total Liabilities
-£44.69K
Increased by £44.44K (+17847%)
Net Assets
£287.61K
Decreased by £79 (-0%)
Debt Ratio (%)
13%
Increased by 13.36% (+15451%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 5 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Application To Strike Off
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Filippo Mercalli Resigned
2 Years 8 Months Ago on 15 Feb 2023
John Edward Capps Appointed
2 Years 8 Months Ago on 15 Feb 2023
Small Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Registers Moved To Inspection Address
3 Years Ago on 27 Sep 2022
Inspection Address Changed
3 Years Ago on 22 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 13 Sep 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 25 Aug 2023
Appointment of John Edward Capps as a director on 15 February 2023
Submitted on 3 Mar 2023
Termination of appointment of Filippo Mercalli as a director on 15 February 2023
Submitted on 3 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 13 Jan 2023
Confirmation statement made on 17 September 2022 with no updates
Submitted on 30 Sep 2022
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Submitted on 27 Sep 2022
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Submitted on 22 Jul 2022
Repayment History
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