Ofg Money Ltd
- Dissolved
- Micro
- 5 years
- £1,760 (assets)
- Virtual address
- 1 director
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
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
-
Individual
- 5 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three years ago.
Last news
-
Final Gazette dissolved following liquidationDownload 1 page pdf report
-
Return of final meeting in a creditors' voluntary winding upDownload 18 pages pdf report
-
Liquidators' statement of receipts and payments to 2023-12-18Download 18 pages pdf report
FAQ about Ofg Money Ltd
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!