Ocfi Management Limited
Company Summary
Ocfi Management Limited was set up on Wednesday the 28th of October 2015. Their current partial address is Cork, and the company status is Dissolved with the company closing on Thursday the 2nd of September 2021. The company's current directors have been the director of 25 other Irish companies between them; 2 of which are now closed. Ocfi Management Limited has 3 shareholders.
| Company Name: | Ocfi Management Limited | |
| Company Status: | DISSOLVED | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Company Address: | Murray Cloney & Associates, Charleville Business Centre, Old Cork Road Charleville Co. Cork, Charleville, Cork | |
| Key Executive: | Mr Fitzgerald | |
| Company Size: | Log-In To View | |
| Established: | 28/10/2015 (6 years in business). | |
Key Contact Profile
Mr Fitzgerald is a Company Director of Ocfi Management Limited since 2015 and a listed Director of 13 other companies.
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Latest Updates
The latest documents filed with the Companies Registration Office for Ocfi Management Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form H15: Application for Voluntary strike-off | 19/05/2021 | 19/05/2021 | Join Up | |
| Letter Of No Objection | 19/05/2021 | 19/05/2021 | Join Up | |
| Advertisement | 19/05/2021 | 19/05/2021 | Join Up | |
| Form B1C - Annual Return General | 16/02/2021 | 24/02/2021 | Join Up | |
| FINANCIAL STATEMENT | 16/02/2021 | 24/02/2021 | Join Up | |
| THIS COMPANY HAS 17 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Credit Report
View the Latest Credit Report and Credit Limit on Ocfi Management Limited.
| Company Status: | Dissolved | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 05/08/2025 | |
| Latest Accounts Filed: | 24/02/2021 | |
| Report Based on Accounts: | 31/12/2020 | |
| Next Set of Accounts Due: | 28/04/2022 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
Full Credit Rating
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Directors & Owners
Satisfy due diligence requirements on Ocfi Management Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ocfi Management Limited and Anti-Money Laundering checks (AML checks) on Ocfi Management Limited
Directors details are available to logged in users.
Ownership Structure
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 3 |
Compliance
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