OFFSHORE DIRECT LLP
Company is dissolved
General Information
NAME
OFFSHORE DIRECT LLP
COMPANY NUMBER
OC365658
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/06/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3LT
Suite 319-3
1 Royal Exchange Avenue
London
EC3V 3LT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Hidayaat Hussein Etwaree (916860762) Appointed |
| 24/10/2024 | New Board Member Hidayaat Hussein Etwaree (916860762) Appointed |
| 26/10/2023 | New Board Member Hidayaat Hussein Etwaree (916860762) Appointed |
Credit Risk Overview
Want to learn more about OFFSHORE DIRECT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFSHORE DIRECT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFSHORE DIRECT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2011 - 15/06/2012 (11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/06/2011 - 15/06/2012 (11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
15/06/2012 - 12/02/2015 (2 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Hidayaat Hussein Etwaree (916860762) Appointed |
| 24/10/2024 | New Board Member Hidayaat Hussein Etwaree (916860762) Appointed |
| 26/10/2023 | New Board Member Hidayaat Hussein Etwaree (916860762) Appointed |
| 05/05/2020 | New Board Member Eesh Kumar Aggarwal (917795605) Appointed |
| 05/05/2020 | New Board Member Hidayaat Hussein Etwaree (916860762) Appointed |
| 20/09/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Annual Return filed |
| 09/07/2017 | New Accounts filed |
| 30/01/2017 | Change in Reg. Office |
| 18/01/2017 | Change in Reg. Office |
| 16/08/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 22/10/2015 | New Board Member Hidayaat Hussein Etwaree (916860762) Appointed |
| 22/10/2015 | Hidayaat Hussein Etwaree (920173876) has left the board |
| 14/10/2015 | New Board Member Hidayaat Hussein Etwaree (920173876) Appointed |
| 14/10/2015 | Anshu Aggarwal (915490351) has left the board |
| 25/06/2015 | New Annual Return filed |
| 02/03/2015 | LAZULINE LIMITED (917034595) has left the board |
| 02/03/2015 | EMPYREAN LIMITED (917034596) has left the board |
| 27/02/2015 | New Accounts filed |
| 23/02/2015 | New Board Member Anshu Aggarwal (915490351) Appointed |
| 23/02/2015 | Anshu Aggarwal (919496638) has left the board |
| 23/02/2015 | Eesh Kumar Aggarwal (919495237) has left the board |
| 23/02/2015 | New Board Member Eesh Kumar Aggarwal (917795605) Appointed |
| 16/02/2015 | New Board Member Anshu Aggarwal (919496638) Appointed |
| 16/02/2015 | New Board Member Eesh Kumar Aggarwal (919495237) Appointed |
| 01/10/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 20/07/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 21/03/2013 | Change in Reg. Office |
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