OFG MONEY LTD

Key Data

Status

Dissolved

Company No.

12378594

Incorporation date

27/12/2019

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/11/2022)

03/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

02/02/2024

Liquidators' statement of receipts and payments to 2023-12-18

View PDF (18 pages)

03/01/2023

Statement of affairs

View PDF (10 pages)

03/01/2023

Resolutions

View PDF (1 pages)

03/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

03/01/2023

Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2023-01-03

View PDF (2 pages)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Brent, Graham Mark	Director	27/12/2019 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OFG MONEY LTD

OFG MONEY LTD is an(a) Dissolved company incorporated on 27/12/2019 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OFG MONEY LTD?

OFG MONEY LTD is currently Dissolved. It was registered on 27/12/2019 and dissolved on 03/07/2024.

Where is OFG MONEY LTD located?

OFG MONEY LTD is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does OFG MONEY LTD do?

OFG MONEY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OFG MONEY LTD?

The latest filing was on 03/07/2024: Final Gazette dissolved following liquidation.