O3 Financial Ltd

O3 Financial Ltd is a dormant company incorporated on 26 February 2018 with the registered office located in London, Greater London. O3 Financial Ltd was registered 7 years ago.

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Status

Dormant

Dormant since 5 years ago

Active proposal to strike off

Company No

11224202

Private limited company

Age

7 years

Incorporated 26 February 2018

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Overdue

Confirmation statement overdue by 435 days

Dated 11 August 2023 (2 years 2 months ago)

Next confirmation dated 11 August 2024

Was due on 25 August 2024 (1 year 2 months ago)

Last change occurred 3 years ago

Accounts

Due Soon

For period 1 Mar ⟶ 25 Feb 2024 (12 months)

Accounts type is Dormant

Next accounts for period 28 February 2025

Due by 30 November 2025 (26 days remaining)

Learn more about O3 Financial Ltd

Contact Update Details

Address

First Central 200, 6th Floor, 2 Lakeside Dr, Park Royal
London
NW10 7FQ
England

Address changed on 25 Feb 2024 (1 year 8 months ago)

Previous address was 2 Parkside Hamilton Road London W5 2EG England

Companies in NW10 7FQ

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

1

Shareholders

1

Controllers (PSC)

1

Mrs Nour Qafisheh

Director • PSC • British • Lives in England • Born in Aug 1985

See Key People

Shareholders, PSCs & Group Structure

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Mutual Companies

Cambridge Financial Limited

Mrs Nour Qafisheh is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2019–2024)

Period Ended

25 Feb 2024

For period 25 Feb ⟶ 25 Feb 2024

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£1

Decreased by £99 (-99%)

Total Liabilities

£0

Same as previous period

Net Assets

£1

Decreased by £99 (-99%)

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Voluntary Strike-Off Suspended

1 Year 6 Months Ago on 11 Apr 2024

Voluntary Gazette Notice

1 Year 8 Months Ago on 5 Mar 2024

Application To Strike Off

1 Year 8 Months Ago on 25 Feb 2024

Dormant Accounts Submitted

1 Year 8 Months Ago on 25 Feb 2024

Registered Address Changed

1 Year 8 Months Ago on 25 Feb 2024

Dormant Accounts Submitted

1 Year 10 Months Ago on 4 Jan 2024

Compulsory Strike-Off Discontinued

2 Years Ago on 1 Nov 2023

Compulsory Gazette Notice

2 Years Ago on 31 Oct 2023

Confirmation Submitted

2 Years Ago on 28 Oct 2023

Osamah Kabalan (PSC) Resigned

2 Years 7 Months Ago on 12 Mar 2023

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Get Credit Report

Discover O3 Financial Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you

See All Credit Score & Limits

Documents

Voluntary strike-off action has been suspended

Submitted on 11 Apr 2024

First Gazette notice for voluntary strike-off

Submitted on 5 Mar 2024

Registered office address changed from 2 Parkside Hamilton Road London W5 2EG England to First Central 200, 6th Floor, 2 Lakeside Dr, Park Royal London NW10 7FQ on 25 February 2024

Submitted on 25 Feb 2024

Accounts for a dormant company made up to 25 February 2024

Submitted on 25 Feb 2024

Application to strike the company off the register

Submitted on 25 Feb 2024

Accounts for a dormant company made up to 28 February 2023

Submitted on 4 Jan 2024

Compulsory strike-off action has been discontinued

Submitted on 1 Nov 2023

First Gazette notice for compulsory strike-off

Submitted on 31 Oct 2023

Confirmation statement made on 11 August 2023 with no updates