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ETHOS OFFSHORE LIMITED

ETHOS OFFSHORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameETHOS OFFSHORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10154056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETHOS OFFSHORE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ETHOS OFFSHORE LIMITED located?

    Registered Office Address
    Verde (C/O Oaktree Capital Management (Uk) Llp)
    10 Bressenden Place
    SW1E 5DH London
    Greater London
    Undeliverable Registered Office AddressNo

    What were the previous names of ETHOS OFFSHORE LIMITED?

    Previous Company Names
    Company NameFromUntil
    3CS OFFSHORE LIMITEDApr 28, 2016Apr 28, 2016

    What are the latest accounts for ETHOS OFFSHORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 28, 2017

    What are the latest filings for ETHOS OFFSHORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 101540560001 in full

    		1 pagesMR04

    Micro company accounts made up to Oct 28, 2017

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 28, 2018 with updates

    		4 pagesCS01

    Notification of Oaktree Capital Group, Llc as a person with significant control on May 18, 2017

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 19, 2018

    		2 pagesPSC09

    Current accounting period extended from Dec 31, 2016 to Oct 28, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

    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 Mar 20, 2017

    		2 pagesAD01

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: USD 100
    		SH01

    Current accounting period shortened from Apr 30, 2017 to Dec 31, 2016

    		3 pagesAA01

    Appointment of Mr Ashit Jain as a director on May 04, 2016

    		3 pagesAP01

    Registration of charge 101540560001, created on May 04, 2016

    		31 pagesMR01

    Certificate of change of name

    Company name changed 3CS offshore LIMITED\certificate issued on 03/05/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2016

    Change of name notice

    		CONNOT

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: USD 100
    		SH01
    View All Filings

    Who are the officers of ETHOS OFFSHORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYOL, Guillaume Philippe Gerry
    Belgravia
    SW1X 7LY London
    4th Floor, 27 Knightsbridge
    United Kingdom
    		Director
    Belgravia
    SW1X 7LY London
    4th Floor, 27 Knightsbridge
    United Kingdom
    		United KingdomFrench207640580001
    GRAHAM, Martin David
    Belgravia
    SW1X 7LY London
    4th Floor, 27 Knightsbridge
    United Kingdom
    		Director
    Belgravia
    SW1X 7LY London
    4th Floor, 27 Knightsbridge
    United Kingdom
    		United KingdomBritish207640590001
    JAIN, Ashit
    10 Bressenden Place
    SW1E 5DH London
    Verde (C/O Oaktree Capital Management (Uk) Llp)
    Greater London
    		Director
    10 Bressenden Place
    SW1E 5DH London
    Verde (C/O Oaktree Capital Management (Uk) Llp)
    Greater London
    		United StatesAmerican207667210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETHOS OFFSHORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oaktree Capital Group, Llc
    South Grand Avenue
    90071 Los Angeles
    333
    Ca
    United States
    		May 18, 2017
    South Grand Avenue
    90071 Los Angeles
    333
    Ca
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityLaw Of Delaware, Usa
    Place RegisteredDelaware Division Of Corporations
    Registration Number4334260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ETHOS OFFSHORE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 28, 2017May 18, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ETHOS OFFSHORE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 04, 2016
    Delivered On May 13, 2016
    		Satisfied
    Brief description
    Nil.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pilgrim Sarl
    Transactions
    • May 13, 2016Registration of a charge (MR01)
    • May 08, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0