OFFSHOOT (WHOLESALE) LIMITED

dissolved Company number 02894001

Private Limited by Shares · Incorporated on 2nd Feb 1994 · Closed on 22nd Mar 2022

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SIC code: 99999
Registered office: London, EC1V 9BP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OFFSHOOT (WHOLESALE) LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Feb 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

1 Director View directors

18 Companies at address View all 55 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in EC1V 9BP £15,335,475 as of 15th Jul 2020 View postcode page

Average price (all time) £15,335,475

Average price (since 2016) £15,335,475

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Richens	Director	20th Sep 2021		British	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
TRUWORTHS UK PROPCO LIMITED	16855518	14th Nov 2025	active
SHOO 635 LIMITED	12596607	12th May 2020	active
TRUWORTHS UK HOLDCO 3 LIMITED	09851251	2nd Nov 2015	active
TRUWORTHS UK HOLDCO 2 LIMITED	09732606	14th Aug 2015	active
TRUWORTHS UK HOLDCO 1 LIMITED	09689294	16th Jul 2015	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Feb 1994
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 28th Jun 2020
Accounting reference date: 30th Jun

Timeline

2nd Feb 1994 Company incorporated
2nd Feb 1994 David Casey appointed as Director
2nd Feb 1994 Elizabeth Casey appointed as Secretary
2nd Feb 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Feb 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Apr 2003 James McMahon appointed as Director
24th Apr 2003 David Casey resigned as Director
24th Apr 2003 Elizabeth Casey resigned as Secretary
24th Apr 2003 Brian McCluskey appointed as Secretary
24th Apr 2003 Brian McCluskey appointed as Director
28th Jul 2006 Sharon Seales appointed as Secretary
28th Jul 2006 Brian McCluskey resigned as Secretary
30th Nov 2007 Kirsty Hamilton appointed as Secretary
12th May 2009 Sharon Seales resigned as Secretary
12th May 2009 Kirsty Hamilton resigned as Secretary
12th May 2009 Susan Barclay appointed as Secretary
15th Dec 2010 Susan Barclay appointed as Director
15th Dec 2010 James McMahon resigned as Director
24th Jun 2011 Susan Barclay resigned as Secretary
24th Jun 2011 Susan Barclay resigned as Director
24th Jun 2011 Adrian Moulds appointed as Director
23rd Sep 2011 Adrian Moulds resigned as Director
23rd Sep 2011 Ian Findlay appointed as Director
23rd Jul 2014 Ian Findlay resigned as Director
13th Aug 2014 Emily Tate appointed as Director
28th May 2016 Emily Tate resigned as Director
1st Jun 2016 Kerry-Lee Van Der Merwe appointed as Director
14th Nov 2018 Lorenzo Moretti appointed as Director
14th Nov 2018 Brian McCluskey resigned as Director
14th Feb 2020 Lorenzo Moretti resigned as Director
17th Sep 2021 Kerry-Lee Van Der Merwe resigned as Director
20th Sep 2021 Jonathan Richens appointed as Director

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