OCG CONTRACTORS LTD
In Liquidation
General Information
NAME
OCG CONTRACTORS LTD
COMPANY NUMBER
09557277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
23/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2020
ACCOUNTS MADE UP TO
30/04/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM6 7AH
Kingfisher House
Restmor Way
WALLINGTON
SM6 7AH
Credit Risk Overview
Want to learn more about OCG CONTRACTORS LTD?
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 |
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 |
|---|---|
| 10/09/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Petru Bacila (928460153) Appointed |
| 01/07/2020 | Umer Daraz Ahmad (915882461) has left the board |
Credit Risk Overview
Want to learn more about OCG CONTRACTORS LTD?
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 OCG CONTRACTORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCG CONTRACTORS LTD?
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 |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in Jan 1998 (age: 26) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/06/2021 - Present (3 years and 6 months) Born in Oct 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2015 - 01/02/2016 (9 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/09/2016 - 01/04/2017 (6 months) Born in Oct 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/10/2016 - 01/01/2018 (1 years and 2 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 10/09/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Petru Bacila (928460153) Appointed |
| 01/07/2020 | Umer Daraz Ahmad (915882461) has left the board |
| 01/07/2020 | Gheorghe Bogdaniuc (926899460) has left the board |
| 01/07/2020 | Amjad Mehmoud Chaudhary (926899459) has left the board |
| 01/07/2020 | Eugene John Hoar (917533387) has left the board |
| 28/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Board Member Umer Daraz Ahmad (915882461) Appointed |
| 29/04/2020 | Umer Draz Ahmad (926899458) has left the board |
| 22/04/2020 | New Board Member Gheorghe Bogdaniuc (926899460) Appointed |
| 22/04/2020 | New Board Member Amjad Mehmoud Chaudhary (926899459) Appointed |
| 22/04/2020 | New Board Member Umer Draz Ahmad (926899458) Appointed |
| 22/04/2020 | New Board Member Eugene John Hoar (917533387) Appointed |
| 06/04/2020 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 04/07/2018 | Change in Reg. Office |
| 29/05/2018 | New Confirmation Statement filed |
| 21/05/2018 | Mahmood Mobashir (921664605) has left the board |
| 21/05/2018 | Robert Dickson (921705036) has left the board |
| 21/05/2018 | Mohammed Farrukh Iqbal (921652295) has left the board |
| 08/03/2018 | Petru Bacila (921345162) has left the board |
| 08/03/2018 | Mercy Chege (921656737) has left the board |
| 31/01/2018 | New Accounts filed |
| 20/07/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 27/10/2016 | New Board Member Robert Dickson (921705036) Appointed |
| 21/10/2016 | New Board Member Mahmood Mobashir (921664605) Appointed |
| 20/10/2016 | New Board Member Mercy Chege (921656737) Appointed |
| 19/10/2016 | New Board Member Mohammed Farrukh Iqbal (921652295) Appointed |
| 07/09/2016 | New Board Member Petru Bacila (921345162) Appointed |
| 25/05/2016 | New Annual Return filed |
| 24/05/2016 | New Board Member Kaloyan Zhekov Zhekov (920833697) Appointed |
| 24/05/2016 | Silvia Stoyanova Dobreva (919704530) has left the board |
| 24/05/2016 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
