Offshoot (wholesale) Limited in 180 Old Street LONDON

Offshoot (wholesale) Limited LONDON

Offshoot (Wholesale) Limited was dissolved on 2022-03-22. Offshoot (wholesale) was a private limited company that could have been found at Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP. The company (officially started on 1994-02-02) was run by 1 director.
Director Jonathan R. who was appointed on 20 September 2021.

The company was classified as "dormant company" (99999). The latest confirmation statement was sent on 2021-01-09 and last time the statutory accounts were sent was on 28 June 2020. 2016-01-26 is the date of the last annual return.

Offshoot (wholesale) Limited Address / Contact

Office Address	Classic House Martha's Buildings
Office Address2	180 Old Street
Town	London
Post code	EC1V 9BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02894001
Date of Incorporation	Wed, 2nd Feb 1994
Date of Dissolution	Tue, 22nd Mar 2022
Industry	Dormant Company
End of financial Year	30th June
Company age	28 years old
Account next due date	Thu, 31st Mar 2022
Account last made up date	Sun, 28th Jun 2020
Next confirmation statement due date	Sun, 23rd Jan 2022
Last confirmation statement dated	Sat, 9th Jan 2021

Company staff

Jonathan R.

Position: Director

Appointed: 20 September 2021

Lorenzo M.

Position: Director

Appointed: 14 November 2018

Resigned: 14 February 2020

Kerry-Lee V.

Position: Director

Appointed: 01 June 2016

Resigned: 17 September 2021

Emily T.

Position: Director

Appointed: 13 August 2014

Resigned: 28 May 2016

Ian F.

Position: Director

Appointed: 23 September 2011

Resigned: 23 July 2014

Adrian M.

Position: Director

Appointed: 24 June 2011

Resigned: 23 September 2011

Susan B.

Position: Director

Appointed: 15 December 2010

Resigned: 24 June 2011

Susan B.

Position: Secretary

Appointed: 12 May 2009

Resigned: 24 June 2011

Kirsty M.

Position: Secretary

Appointed: 30 November 2007

Resigned: 12 May 2009

Sharon S.

Position: Secretary

Appointed: 28 July 2006

Resigned: 12 May 2009

Brian M.

Position: Director

Appointed: 24 April 2003

Resigned: 14 November 2018

Brian M.

Position: Secretary

Appointed: 24 April 2003

Resigned: 28 July 2006

James M.

Position: Director

Appointed: 24 April 2003

Resigned: 15 December 2010

Elizabeth C.

Position: Secretary

Appointed: 02 February 1994

Resigned: 24 April 2003

David C.

Position: Director

Appointed: 02 February 1994

Resigned: 24 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1994

Resigned: 02 February 1994

People with significant control

Truworths Uk Holdco 1 Limited

Classic House, Martha's Buildings 180 Old Street, London, EC1V 9BP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	9689294
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/06/28 filed on: 19th, July 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/06/28 filed on: 19th, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 9th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/07/01 filed on: 7th, February 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/07/02 filed on: 29th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/06/26 filed on: 28th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 3rd, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/03	capital
AA01	Accounting period extended to 2016/06/30. Originally it was 2016/01/31 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/01/25 filed on: 16th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/26 filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/26	capital
AA	Dormant company accounts reported for the period up to 2014/01/26 filed on: 4th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/26 filed on: 27th, January 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/01/27 filed on: 30th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/26 filed on: 22nd, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/01/29 filed on: 22nd, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/26 filed on: 2nd, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/01/30 filed on: 31st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/26 filed on: 28th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 13th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/26 filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 30th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 7th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/13 with complete member list filed on: 13th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 26th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 26th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/02/12 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/12 with complete member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 7th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 7th, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 19th, December 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 19th, December 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/03/26 with complete member list filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/26 with complete member list filed on: 26th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 1st, November 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 1st, November 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/01/31 with complete member list filed on: 31st, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/31 with complete member list filed on: 31st, January 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 3rd, September 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 3rd, September 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/03/16 with complete member list filed on: 16th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/16 with complete member list filed on: 16th, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 30th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 30th, October 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/02/21 with complete member list filed on: 21st, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/21 with complete member list filed on: 21st, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 21st, October 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 21st, October 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/06 with complete member list filed on: 6th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/06 with complete member list filed on: 6th, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/01/31 filed on: 10th, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/01/31 filed on: 10th, November 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/03/13 with complete member list filed on: 13th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/03/13 with complete member list filed on: 13th, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 1st, October 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 1st, October 1997	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/98 to 31/01/98 filed on: 30th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/01/98 filed on: 30th, June 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/03/21 with complete member list filed on: 21st, March 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/03/21	annual return
363s	Annual return drawn up to 1997/03/21 with complete member list filed on: 21st, March 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/03/21	annual return
AA	Small company accounts made up to 1996/04/30 filed on: 16th, October 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/04/30 filed on: 16th, October 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/03/04 with complete member list filed on: 4th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/03/04	annual return
363s	Annual return drawn up to 1996/03/04 with complete member list filed on: 4th, March 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 15th, August 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 15th, August 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/04/07 with complete member list filed on: 7th, April 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/04/07 with complete member list filed on: 7th, April 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 29th, September 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 29th, September 1994	accounts	Free Download (1 page)

Offshoot (wholesale) Limited LONDON

Offshoot (wholesale) Limited Address / Contact

Company Information / Profile

Company staff

Jonathan R.

Lorenzo M.

Kerry-Lee V.

Emily T.

Ian F.

Adrian M.

Susan B.

Susan B.

Kirsty M.

Sharon S.

Brian M.

Brian M.

James M.

Elizabeth C.

David C.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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