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Home > England & Wales Companies > OFFSIDE INVESTMENTS LIMITED
Company Information for

OFFSIDE INVESTMENTS LIMITED

9 SEAGRAVE ROAD, LONDON, SW6 1RP,
Company Registration Number
03583660
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Offside Investments Ltd
OFFSIDE INVESTMENTS LIMITED was founded on 1998-06-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Offside Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OFFSIDE INVESTMENTS LIMITED
 
Legal Registered Office
9 SEAGRAVE ROAD
LONDON
SW6 1RP
Other companies in SW6
 
Filing Information
Company Number 03583660
Company ID Number 03583660
Date formed 1998-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 31/10/2023
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 13:21:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFSIDE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   VGM BUSINESS LTD   FULHAM MANAGEMENT LIMITED
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Companies with same name OFFSIDE INVESTMENTS LIMITED
The following companies were found which have the same name as OFFSIDE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OFFSIDE INVESTMENTS PTY LTD WA 6063 Active Company formed on the 2009-05-13

Company Officers of OFFSIDE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAOLO NEGRO
Director 2001-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
BARCLAY SECRETARIAL LIMITED
Company Secretary 1998-06-18 2009-03-18
GIOVANNI GARGANI
Director 2000-10-24 2009-01-24
BARCLAY MANAGEMENT LIMITED
Director 1998-06-18 2001-02-23
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-06-18 1998-06-18
LONDON LAW SERVICES LIMITED
Nominated Director 1998-06-18 1998-06-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09SECOND GAZETTE not voluntary dissolution
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-16Application to strike the company off the register
2023-07-14Previous accounting period extended from 31/12/22 TO 31/01/23
2023-07-11CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO NEGRO
2022-12-12AP01DIRECTOR APPOINTED MR JEFFERY JOHN WHELAN
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-27Compulsory strike-off action has been discontinued
2022-08-27DISS40Compulsory strike-off action has been discontinued
2022-08-26CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-10-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;EUR 167107.6;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;EUR 167107.6;GBP 2
2016-06-07AR0127/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;EUR 167107.6;GBP 2
2015-08-04AR0127/05/15 ANNUAL RETURN FULL LIST
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;EUR 167107.6;GBP 2
2015-02-10AR0112/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;EUR 167107.6;GBP 2
2014-06-23AR0127/05/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-28AR0127/05/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-28AR0127/05/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-27AR0127/05/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-28AR0127/05/10 ANNUAL RETURN FULL LIST
2010-06-28CH01Director's details changed for Paolo Negro on 2010-05-27
2010-01-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28363aReturn made up to 27/05/09; full list of members
2009-05-27363aReturn made up to 20/05/09; full list of members
2009-05-13363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-03-23288bAPPOINTMENT TERMINATED SECRETARY BARCLAY SECRETARIAL LIMITED
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 253 GRAYS INN ROAD LONDON WC1X 8QT
2009-03-05363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2009-03-05363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR GIOVANNI GARGANI
2009-02-16363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2008-04-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26GAZ1FIRST GAZETTE
2007-01-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-23363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-09-30244DELIVERY EXT'D 3 MTH 31/12/04
2004-08-24244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-20363aRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-02-12363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-25244DELIVERY EXT'D 3 MTH 31/12/01
2002-07-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-05288bDIRECTOR RESIGNED
2000-11-01288aNEW DIRECTOR APPOINTED
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-02363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-05-09225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
2000-04-25AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-13363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-01-19SASHARES AGREEMENT OTC
1999-01-1988(2)PAD 06/01/99--------- IL SI 440@1000000=440000000 IL IC 0/440000000
1998-11-24123NC INC ALREADY ADJUSTED 17/11/98
1998-11-24ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/98
1998-11-24ORES04IL NC 0/440000000 17
1998-08-10288aNEW DIRECTOR APPOINTED
1998-08-05287REGISTERED OFFICE CHANGED ON 05/08/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-08-05288bSECRETARY RESIGNED
1998-08-05288bDIRECTOR RESIGNED
1998-08-05288aNEW SECRETARY APPOINTED
1998-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OFFSIDE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-06-26
Fines / Sanctions
No fines or sanctions have been issued against OFFSIDE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFFSIDE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OFFSIDE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of OFFSIDE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFSIDE INVESTMENTS LIMITED
Trademarks
We have not found any records of OFFSIDE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFSIDE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OFFSIDE INVESTMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where OFFSIDE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOFFSIDE INVESTMENTS LIMITEDEvent Date2007-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFSIDE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OFFSIDE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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