| Company Name | OFG Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06453791 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2007(16 years, 4 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael Henry Dorrian |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX |
| Secretary Name | Victoria Elaine Dorrian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX |
Location
| Registered Address | Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 17 at £1 | Michael Dorrian 85.00% Ordinary |
|---|---|
| 3 at £1 | Victoria Dorrian 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,821 |
| Cash | £35 |
| Current Liabilities | £1,490 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2018 | Application to strike the company off the register (3 pages) |
| 15 June 2018 | Director's details changed for Michael Henry Dorrian on 3 June 2018 (2 pages) |
| 15 December 2017 | Secretary's details changed for Victoria Elaine Dorrian on 24 April 2017 (1 page) |
| 15 December 2017 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
| 15 December 2017 | Director's details changed for Michael Henry Dorrian on 24 April 2017 (2 pages) |
| 15 December 2017 | Secretary's details changed for Victoria Elaine Dorrian on 24 April 2017 (1 page) |
| 15 December 2017 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
| 15 December 2017 | Director's details changed for Michael Henry Dorrian on 24 April 2017 (2 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 14 February 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 14 February 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 20 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 30 June 2015 | Secretary's details changed for Victoria Elaine Dorrian on 15 April 2015 (1 page) |
| 30 June 2015 | Secretary's details changed for Victoria Elaine Dorrian on 15 April 2015 (1 page) |
| 30 June 2015 | Registered office address changed from 9 Dunscar Close, Birchwood Warrington Cheshire WA3 7LS to Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX on 30 June 2015 (1 page) |
| 30 June 2015 | Registered office address changed from 9 Dunscar Close, Birchwood Warrington Cheshire WA3 7LS to Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX on 30 June 2015 (1 page) |
| 30 June 2015 | Director's details changed for Michael Henry Dorrian on 15 April 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Michael Henry Dorrian on 15 April 2015 (2 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 8 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 10 September 2013 | Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page) |
| 10 September 2013 | Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page) |
| 10 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 11 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Michael Henry Dorrian on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Michael Henry Dorrian on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Michael Henry Dorrian on 1 October 2009 (2 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 28 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 22 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 14 December 2007 | Incorporation (15 pages) |
| 14 December 2007 | Incorporation (15 pages) |