Advanced company searchLink opens in new window

OFFSHORE DIRECT LLP

Company number OC365658

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2019 LLDS01 Application to strike the limited liability partnership off the register
17 Jun 2019 LLCS01 Confirmation statement made on 17 June 2019 with no updates
29 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jun 2018 LLCS01 Confirmation statement made on 17 June 2018 with no updates
20 Jul 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
06 Jul 2017 LLCS01 Confirmation statement made on 17 June 2017 with no updates
06 Jul 2017 LLPSC01 Notification of Eesh Kumar Aggarwal as a person with significant control on 17 June 2016
05 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
12 Mar 2017 LLCH01 Member's details changed for Mr. Eesh Kumar Aggarwal on 12 March 2017
26 Jan 2017 LLAD01 Registered office address changed from Suite 319-3 1 London EC3V 3LT United Kingdom to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 26 January 2017
16 Jan 2017 LLAD01 Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 London EC3V 3LT on 16 January 2017
12 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jul 2016 LLAR01 Annual return made up to 17 June 2016
06 Nov 2015 RP04 Second filing of LLAR01 previously delivered to Companies House made up to 17 June 2015
12 Oct 2015 LLTM01 Termination of appointment of Anshu Aggarwal as a member on 13 February 2015
12 Oct 2015 LLAP01 Appointment of Mr Hidayaat Hussein Etwaree as a member on 13 February 2015
21 Jun 2015 LLAR01 Annual return made up to 17 June 2015
  • ANNOTATION Clarification a second filed LLAR01 was registered on 06/11/2015
26 Feb 2015 LLTM01 Termination of appointment of Lazuline Limited as a member on 12 February 2015
26 Feb 2015 LLTM01 Termination of appointment of Empyrean Limited as a member on 12 February 2015
24 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Feb 2015 LLAP01 Appointment of Mrs Anshu Aggarwal as a member on 12 February 2015
12 Feb 2015 LLAP01 Appointment of Mr Eesh Kumar Aggarwal as a member on 12 February 2015