OFR COMPLIANCE LIMITED
Company is dissolved
General Information
NAME
OFR COMPLIANCE LIMITED
COMPANY NUMBER
08281024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/11/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2021
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
05/11/2012
17/07/2017
LEGAL COMPLIANCE BUREAU LIMITED
SUTTON COLDFIELD
B73 6SL
102 Chester Road North
Sutton Coldfield
West Midlands
B73 6SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about OFR COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFR COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFR COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 22/11/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 21/11/2013 | New Annual Return filed |
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