GRAFSCHACH OFF-SHORE INVESTMENTS LLP

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GRAFSCHACH OFF-SHORE INVESTMENTS LLP

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Key Data

Status

Dissolved

Company No.

OC317101

Incorporation date

09/01/2006

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

6th Floor 25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 09/01/2006)
dot icon16/03/2021
Final Gazette dissolved via voluntary strike-off
dot icon15/12/2020
First Gazette notice for voluntary strike-off
dot icon02/12/2020
Application to strike the limited liability partnership off the register
dot icon22/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon09/01/2020
Confirmation statement made on 2020-01-09 with no updates
dot icon23/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/02/2019
Confirmation statement made on 2019-01-09 with no updates
dot icon07/02/2019
Termination of appointment of Anna Elisabeth Schach Von Wittenau as a member on 2018-12-31
dot icon07/02/2019
Member's details changed for Robert Schach Von Wittenau on 2019-01-16
dot icon07/02/2019
Termination of appointment of Martina Nimmo as a member on 2018-12-31
dot icon07/02/2019
Termination of appointment of Helmut Schach Von Wittenau as a member on 2018-12-31
dot icon30/01/2019
Appointment of Grafschach Ag as a member on 2019-01-01
dot icon16/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon25/01/2018
Notification of a person with significant control statement
dot icon25/01/2018
Withdrawal of a person with significant control statement on 2018-01-25
dot icon23/01/2018
Confirmation statement made on 2018-01-09 with no updates
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon31/01/2017
Confirmation statement made on 2017-01-09 with updates
dot icon12/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/02/2016
Annual return made up to 2016-01-09
dot icon22/02/2016
Member's details changed for Robert Schach Von on 2016-01-01
dot icon22/02/2016
Member's details changed for Robert Schach Von on 2016-01-01
dot icon17/12/2015
Appointment of Martina Nimmo as a member on 2015-11-16
dot icon17/12/2015
Appointment of Anna Elisabeth Schach Von Wittenau as a member on 2015-11-16
dot icon17/12/2015
Appointment of Dr Helmut Schach Von Wittenau as a member on 2015-11-16
dot icon17/12/2015
Termination of appointment of Grafschach Investments Limited as a member on 2015-11-18
dot icon22/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/03/2015
Annual return made up to 2015-01-09
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/04/2014
Registered office address changed from 66 Chiltern Street London W1U 4JT on 2014-04-04
dot icon20/01/2014
Annual return made up to 2014-01-09
dot icon02/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/02/2013
Annual return made up to 2013-01-09
dot icon26/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/01/2012
Annual return made up to 2012-01-09
dot icon05/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/03/2011
Annual return made up to 2011-01-09
dot icon09/03/2011
Member's details changed for Grasfach Investments Limited on 2011-01-09
dot icon09/03/2011
Member's details changed for Robert Schach Von on 2011-01-09
dot icon14/02/2011
Registered office address changed from 82 St John Street London EC1M 4JN on 2011-02-14
dot icon22/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/01/2010
Annual return made up to 2010-01-09
dot icon10/09/2009
Total exemption full accounts made up to 2009-04-05
dot icon19/08/2009
Currsho from 05/04/2010 to 31/12/2009
dot icon17/03/2009
Annual return made up to 09/01/09
dot icon17/03/2009
Member's particulars robert schach von
dot icon13/11/2008
Total exemption small company accounts made up to 2008-04-05
dot icon03/11/2008
Prevext from 31/12/2007 to 05/04/2008
dot icon24/01/2008
Annual return made up to 09/01/07
dot icon24/01/2008
Annual return made up to 08/01/08
dot icon24/01/2008
New member appointed
dot icon24/01/2008
Member resigned
dot icon31/05/2007
Total exemption full accounts made up to 2006-12-31
dot icon05/01/2007
Registered office changed on 05/01/07 from: 2 bath place rivington street london EC2A 3JJ
dot icon06/03/2006
New member appointed
dot icon23/02/2006
Accounting reference date shortened from 31/01/07 to 31/12/06
dot icon23/02/2006
New member appointed
dot icon23/02/2006
Member resigned
dot icon23/02/2006
Member resigned
dot icon09/01/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GRAFSCHACH OFF-SHORE INVESTMENTS LLP

GRAFSCHACH OFF-SHORE INVESTMENTS LLP is an(a) Dissolved company incorporated on 09/01/2006 with the registered office located at 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAFSCHACH OFF-SHORE INVESTMENTS LLP?

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GRAFSCHACH OFF-SHORE INVESTMENTS LLP is currently Dissolved. It was registered on 09/01/2006 and dissolved on 16/03/2021.

Where is GRAFSCHACH OFF-SHORE INVESTMENTS LLP located?

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GRAFSCHACH OFF-SHORE INVESTMENTS LLP is registered at 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for GRAFSCHACH OFF-SHORE INVESTMENTS LLP?

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The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.