Liquidation
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Company Information for OFG INVESTMENTS LTD
HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TY,
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Company Registration Number
 07461444 Private Limited Company
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Company Overview
About Ofg Investments Ltd
OFG INVESTMENTS LTD was founded on 2010-12-06 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Ofg Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| OFG INVESTMENTS LTD | |
| Legal Registered Office | |
| HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH SO53 3TY Other companies in EC1 | |
Filing Information
| Company Number | 07461444 | |
|---|---|---|
| Company ID Number | 07461444 | |
| Date formed | 2010-12-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | ||
| Account next due | 06/09/2012 | |
| Latest return | ||
| Return next due | 03/01/2012 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-09-05 02:06:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFG INVESTMENTS LTD
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Companies with same name OFG INVESTMENTS LTD
The following companies were found which have the same name as OFG INVESTMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OFG INVESTMENTS LLC | Delaware | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to OFG INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-10-18 |
| Winding-Up Orders | 2015-01-30 |
| Petitions to Wind Up (Companies) | 2015-01-07 |
Fines / Sanctions
No fines or sanctions have been issued against OFG INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OFG INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of OFG INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for OFG INVESTMENTS LTD
Income
Government Income
We have not found government income sources for OFG INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as OFG INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OFG INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | OFG INVESTMENTS LTD | Event Date | 2016-08-19 |
| In the High Court of Justice case number 7953 Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Other Business Activities Joint Liquidators appointed to the above company on: 19 August 2016 Capacity in which office holder acting Joint Liquidator Correspondence address & contact details of case administrator Harry Sorrell, 02380646528 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder: Nigel Fox Baker Tilly Creditor Services LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY 023 8064 6464 IP Number: 8891 Joint Office Holder: Nedim Ailyan Griffins , 142-148 Main Road, Sidcup, Kent DA14 6NZ 020 8302 4344 IP Number: 9072 | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | OFG INVESTMENTS LTD | Event Date | 2015-01-20 |
| In the High Court Of Justice case number 007953 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | OFG INVESTMENTS LTD | Event Date | 2014-11-04 |
| In the High Court of Justice (Chancery Division) Companies Court case number 7953 A Petition to wind up the above-named Company, Registration Number 7461444, of Office 36 88-90, Hatton Garden Hatton Garden, London, London, England, EC1 8PN, presented on 4 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 January 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 January 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFG INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OFG INVESTMENTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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