| Company Name | Ethos Offshore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10154056 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2016(8 years ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
| Previous Name | 3CS Offshore Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Guillaume Philippe Gerry Bayol |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 28 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, 27 Knightsbridge Belgravia London SW1X 7LY |
| Director Name | Mr Martin David Graham |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor, 27 Knightsbridge Belgravia London SW1X 7LY |
| Director Name | Mr Ashit Jain |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 May 2016(6 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 August 2019) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Verde (C/O Oaktree Capital Management (Uk) Llp) 10 London Greater London SW1E 5DH |
Location
| Registered Address | Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London Greater London SW1E 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 October |
Charges
| 4 May 2016 | Delivered on: 13 May 2016 Persons entitled: Pilgrim Sarl Classification: A registered charge Particulars: Nil. Outstanding |
|---|
Filing History
| 13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2019 | Application to strike the company off the register (3 pages) |
| 8 May 2019 | Satisfaction of charge 101540560001 in full (1 page) |
| 20 August 2018 | Micro company accounts made up to 28 October 2017 (5 pages) |
| 2 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2018 | Confirmation statement made on 28 April 2018 with updates (4 pages) |
| 19 March 2018 | Withdrawal of a person with significant control statement on 19 March 2018 (2 pages) |
| 19 March 2018 | Notification of Oaktree Capital Group, Llc as a person with significant control on 18 May 2017 (2 pages) |
| 28 September 2017 | Current accounting period extended from 31 December 2016 to 28 October 2017 (1 page) |
| 28 September 2017 | Current accounting period extended from 31 December 2016 to 28 October 2017 (1 page) |
| 16 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 20 March 2017 | Registered office address changed from 4th Floor, 27 Knightsbridge Belgravia London SW1X 7LY United Kingdom to Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London Greater London SW1E 5DH on 20 March 2017 (2 pages) |
| 20 March 2017 | Registered office address changed from 4th Floor, 27 Knightsbridge Belgravia London SW1X 7LY United Kingdom to Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London Greater London SW1E 5DH on 20 March 2017 (2 pages) |
| 6 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 25 May 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages) |
| 25 May 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages) |
| 13 May 2016 | Appointment of Mr Ashit Jain as a director on 4 May 2016 (3 pages) |
| 13 May 2016 | Appointment of Mr Ashit Jain as a director on 4 May 2016 (3 pages) |
| 13 May 2016 | Registration of charge 101540560001, created on 4 May 2016 (31 pages) |
| 13 May 2016 | Registration of charge 101540560001, created on 4 May 2016 (31 pages) |
| 3 May 2016 | Company name changed 3CS offshore LIMITED\certificate issued on 03/05/16
|
| 3 May 2016 | Company name changed 3CS offshore LIMITED\certificate issued on 03/05/16
|
| 28 April 2016 | Incorporation Statement of capital on 2016-04-28
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| 28 April 2016 | Incorporation Statement of capital on 2016-04-28
|