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Overview

Summary

Contact details

Officers2

Finance1

Insolvencies1

Documents11

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

OFG MONEY LTD

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Dec 2019 (4 years ago)

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Summary

NameOFG MONEY LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode12378594
Incorporation Date27 Dec 2019 (4 years ago) / 1121 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, ILFORD, RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, IG6 3TU

Officers

individual

IndividualUnited Kingdom

Mr Graham Brent

Person with significant control


Appointed on27 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brent, Graham

Director


Appointed on27 Dec 2019

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
202020,596 GBP
(~$26,411)
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Insolvencies

Document numberTypeFrom
12378594-1creditors-voluntary-liquidation19 Dec 2022

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Documents

DateNameTypeDocument
03 Jan 2023Liquidation voluntary appointment of liquidator600View
03 Jan 2023ResolutionRESOLUTIONSView
03 Jan 2023Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date26 Dec 2022
    due by 09 Jan 2023
  • Last statement dated26 Dec 2021
Returns
  • Next returns datedue by 24 Jan 2021

Frequently asked questions

Where is OFG MONEY LTD's headquarters?

OFG MONEY LTD's headquarters is located at ESSEX, ILFORD, RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, IG6 3TU

What is OFG MONEY LTD's industry?

OFG MONEY LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was OFG MONEY LTD started?

OFG MONEY LTD was started in 2019

Sources: Companies House