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Offshore Direct LLP

Offshore Direct LLP is a dissolved company incorporated on 17 June 2011 with the registered office located in London, City of London. Offshore Direct LLP was registered 14 years ago.
Status
Dissolved
Dissolved on 22 October 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
OC365658
Limited liability partnership
Age
14 years
Incorporated 17 June 2011
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
Suite 319-3 1 Royal Exchange Avenue
London
EC3V 3LT
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in United Arab Emirates • Born in Jan 1964
Mauritian • Lives in Mauritius • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Appleby Windsor Ltd
Mr. Eesh Kumar Aggarwal is a mutual person.
Active
Society Of Offshore Corporate And Trust Administrators
Mr. Eesh Kumar Aggarwal is a mutual person.
Active
Socta Publications Limited
Mr. Eesh Kumar Aggarwal is a mutual person.
Active
Huxby Limited
Mr Hidayaat Hussein Etwaree is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £643 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.44K
Decreased by £11 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£73.44K
Decreased by £11 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 22 Oct 2019
Full Accounts Submitted
6 Years Ago on 17 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 6 Aug 2019
Application To Strike Off
6 Years Ago on 25 Jul 2019
Confirmation Submitted
6 Years Ago on 17 Jun 2019
Dormant Accounts Submitted
7 Years Ago on 29 Sep 2018
Confirmation Submitted
7 Years Ago on 18 Jun 2018
Amended Accounts Submitted
8 Years Ago on 20 Jul 2017
Confirmation Submitted
8 Years Ago on 6 Jul 2017
Eesh Kumar Aggarwal (PSC) Appointed
9 Years Ago on 17 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 17 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2019
Application to strike the limited liability partnership off the register
Submitted on 25 Jul 2019
Confirmation statement made on 17 June 2019 with no updates
Submitted on 17 Jun 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 29 Sep 2018
Confirmation statement made on 17 June 2018 with no updates
Submitted on 18 Jun 2018
Amended total exemption small company accounts made up to 31 December 2015
Submitted on 20 Jul 2017
Confirmation statement made on 17 June 2017 with no updates
Submitted on 6 Jul 2017
Notification of Eesh Kumar Aggarwal as a person with significant control on 17 June 2016
Submitted on 6 Jul 2017
Repayment History
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