Off Shute Investments Limited

Dissolved 10 Nov 202606449626 Private limited company
Incorporated
10 December 2007
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owners at dissolution
Accounts type
Micro entity
Region
Greater London
Address
Magnum House
133 Half Moon Lane
Dulwich
London
SE24 9JY

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2007
British
Born September 1971 (55)
Officer history (2 former)
11 December 2007
Appointed Sequeira, Leanne Sarah as Director
11 December 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 December 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 December 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 December 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 5832497

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ellerton Residential Limited DissolvedOwns 75–100% of shares
Off Shute Investments Limited This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£33,606

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £31,222 £31,236 £33,892 £33,759 £33,606
Balance sheet detail
20252024202320212020
Fixed Assets£50,000£50,000£50,000£50,000£50,000
Creditors (< 1 year)£16,274£16,121£15,928£18,347£18,376
Net Current Assets(£16,274)(£16,121)(£15,928)(£18,347)(£18,376)
Net Assets£33,606£33,759£33,892£31,236£31,222
Shareholder Funds£33,606£33,759£33,892£31,236£31,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Final Gazette dissolved via compulsory strike-off
25 August 2026First Gazette notice for compulsory strike-off
27 February 2026Micro company accounts31 May 2025
9 May 2025Confirmation statement with no updates5 May 2025
28 February 2025Micro company accounts31 May 2024
Show all recent filings

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