U.S. OFFSHORE LIMITED - BOREHAM WOOD
| Company Profile | Company Filings |
Overview
U.S. OFFSHORE LIMITED is a Private Limited Company from BOREHAM WOOD ENGLAND and has the status: Active.
U.S. OFFSHORE LIMITED was incorporated 29 years ago on 02/02/1995 and has the registered number: 03017440. The accounts status is DORMANT and accounts are next due on 30/04/2025.
U.S. OFFSHORE LIMITED was incorporated 29 years ago on 02/02/1995 and has the registered number: 03017440. The accounts status is DORMANT and accounts are next due on 30/04/2025.
U.S. OFFSHORE LIMITED - BOREHAM WOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
3RD FLOOR, DEVONSHIRE HOUSE
BOREHAM WOOD
WD6 1QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT IAN COLEMAN | Mar 1943 | British | Director | 2017-04-27 | CURRENT |
| LLC NOMINEES LIMITED | Corporate Nominee Director | 1995-02-02 UNTIL 2017-04-27 | RESIGNED | ||
| MASTER NOMINEES LIMITED | Corporate Nominee Secretary | 1995-02-02 UNTIL 2017-04-26 | RESIGNED | ||
| MS CHRISTINE GLADYS LEWIS | Aug 1947 | British | Director | 2010-09-01 UNTIL 2017-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Grant Sinclair | 2016-08-01 - 2017-04-27 | 2/1948 | London | Ownership of shares 25 to 50 percent |
| Mr Robert Ian Coleman | 2016-08-01 | 3/1943 | Boreham Wood | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - U.S. OFFSHORE LIMITED | 2023-08-24 | 31-07-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - U.S. OFFSHORE LIMITED | 2022-08-02 | 31-07-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - U.S. OFFSHORE LIMITED | 2021-09-01 | 31-07-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - U.S. OFFSHORE LIMITED | 2020-09-09 | 31-07-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - U.S. OFFSHORE LIMITED | 2019-09-07 | 31-07-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - U.S. OFFSHORE LIMITED | 2018-08-16 | 31-07-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - U.S. OFFSHORE LIMITED | 2017-11-08 | 31-07-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - U.S. OFFSHORE LIMITED | 2016-09-15 | 31-07-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - U.S. OFFSHORE LIMITED | 2015-10-09 | 31-07-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - U.S. OFFSHORE LIMITED | 2014-08-16 | 31-07-2014 | £2 Cash £2 equity |