ON

OFFA NO.1 PLC

Dissolved

Company number 09991001

Upminster · Incorporated 5 February 2016

40a Station Road, Upminster, Essex, RM14 2TR

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
10 years
Company type
Public limited
Accounts
Up to date

Company history

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 25 October 2022

35 Great St. Helen's London EC3A 6AP · until 26 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WHITAKER, Paivi Helena, Ms.
Director
27 January 2017
IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
5 February 2016
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
5 February 2016
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
5 February 2016
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
5 February 2016

Persons with significant control

PS
Offa No.1 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 October 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 October 2022 View
Resolution
Resolution
25 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
29 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Change Corporate Director Company With Change Date
Officers
26 March 2020 View
Change Corporate Director Company With Change Date
Officers
26 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
26 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Change Person Director Company With Change Date
Officers
14 November 2019 View
Change Person Director Company With Change Date
Officers
16 September 2019 View
Accounts With Accounts Type Full
Accounts
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Full
Accounts
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Full
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Change Corporate Director Company With Change Date
Officers
9 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
9 January 2017 View
Change Corporate Director Company With Change Date
Officers
9 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2016 View
Capital Allotment Shares
Capital
29 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
22 February 2016 View
Legacy
Incorporation
15 February 2016 View
Application Trading Certificate
Reregistration
15 February 2016 View
Incorporation Company
Incorporation
5 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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