Ofg Money Ltd

  • Dissolved
  • Micro
  • 5 years
  • £1,760 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder

Field of Operation

Financial intermediation not elsewhere classified
64999 35284 companies
Other sports activities
93199 30275 companies

Summary

Ofg Money Ltd is a private limited company registered in England/Wales with the registration number 12378594. The company was founded five years ago on December 27, 2019, and registered at IG6 3TU, Ilford, Essex, Recovery House Hainault Business Park, 15-17 Roebuck Road. The address is probably virtual as 288 companes registered at the same address. Its status is dissolved. The company operates in the financial intermediation not elsewhere classified, the other sports activities industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £1,760.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 5 years
  • 2
  • 75%+

Managers

  • 5 years
  • 2
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Final Gazette dissolved following liquidation
  2. Return of final meeting in a creditors' voluntary winding up
  3. Liquidators' statement of receipts and payments to 2023-12-18
See all events

FAQ about Ofg Money Ltd

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