CompanyTrack
Sign Up Log In
O

OFFA NO.1 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
O

OFFA NO.1 PLC

Financial intermediation not elsewhere classified

Founded 5 Feb 2016 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 29 Jun 2022
Confirmation Statement Submitted 13 Jan 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover OFFA NO.1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—5 Feb 2016Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—5 Feb 2016Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—5 Feb 2016Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6327 Jan 2017Active

Shareholders

Shareholders (1)

Offa No.1 Holdings Limited
0.0%
110 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Offa No.1 Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

OFFA NO.1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
OFFA NO.1 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2023GazetteGazette Dissolved LiquidationView(1 page)
17 Jul 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
25 Oct 2022ResolutionResolutionsView(1 page)
25 Oct 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
25 Oct 2022InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
17 Oct 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
17 Jul 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
25 Oct 2022 Resolution

Resolutions

View Document(1 page)
25 Oct 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
25 Oct 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 17 Oct 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 17 Jul 2023

Resolutions

3 years ago on 25 Oct 2022

Liquidation Voluntary Declaration Of Solvency

3 years ago on 25 Oct 2022

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 25 Oct 2022