ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

OFJ Group Holdings Limited

OFJ Group Holdings Limited is a dissolved company incorporated on 7 June 2005 with the registered office located in Epsom, Surrey. OFJ Group Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 27 October 2018 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05474292
Private limited company
Age
20 years
Incorporated 7 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
52 Ravensfield Gardens
Epsom
KT19 0SR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Sep 1963
Secretary • British • Born in Apr 1969
Mr Andrew Shane Nicholas
PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
14 Lansdown Crescent Bath Management Company Limited
Andrew Shane Nicholas is a mutual person.
Active
Oliver James Homes Limited
Andrew Shane Nicholas is a mutual person.
Active
Oz Capital & Property Limited
Andrew Shane Nicholas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£4.1M
Increased by £1.68M (+70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.97M
Decreased by £467.32K (-6%)
Total Liabilities
-£57.36K
Decreased by £205.25K (-78%)
Net Assets
£6.91M
Decreased by £262.07K (-4%)
Debt Ratio (%)
1%
Decreased by 2.71% (-77%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 Oct 2018
Registered Address Changed
7 Years Ago on 31 Jan 2018
Registered Address Changed
8 Years Ago on 5 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 1 Sep 2017
Declaration of Solvency
8 Years Ago on 1 Sep 2017
Full Accounts Submitted
8 Years Ago on 8 Aug 2017
Confirmation Submitted
8 Years Ago on 21 Jun 2017
Small Accounts Submitted
8 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 22 Jun 2016
Small Accounts Submitted
10 Years Ago on 18 Aug 2015
Get Credit Report
Discover OFJ Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jul 2018
Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to 52 Ravensfield Gardens Epsom KT19 0SR on 31 January 2018
Submitted on 31 Jan 2018
Registered office address changed from 4 Riverview, Walnut Tree Close Guildford Surrey GU1 4UX to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 5 September 2017
Submitted on 5 Sep 2017
Declaration of solvency
Submitted on 1 Sep 2017
Appointment of a voluntary liquidator
Submitted on 1 Sep 2017
Resolutions
Submitted on 1 Sep 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 8 Aug 2017
Confirmation statement made on 7 June 2017 with updates
Submitted on 21 Jun 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 30 Sep 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year