Barloworld Optimus Uk Ltd
Company Profile
dissolved
UnknownBarloworld Optimus Uk Ltd
02656529•Private Limited With Share Capital
25 Farringdon Street, London, EC4A4AB
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Incorporated
23/10/1991
Company Age
34 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Barloworld Optimus Uk Ltd (02656529) is a private limited with share capital incorporated on 23/10/1991 (34 years old) and registered in london, EC4A4AB. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 23/10/1991
EC4A4AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-04-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-02-2024
Resolution
Category:Resolution
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:31-05-2023
Change Sail Address Company With New Address
Category:Address
Date:31-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Capital Allotment Shares
Category:Capital
Date:18-07-2013
Capital Allotment Shares
Category:Capital
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2012
Capital Allotment Shares
Category:Capital
Date:06-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2011
Capital Allotment Shares
Category:Capital
Date:30-09-2011
Resolution
Category:Resolution
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Change Sail Address Company With Old Address
Category:Address
Date:09-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-08-2010
Resolution
Category:Resolution
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Move Registers To Sail Company
Category:Address
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Sail Address Company
Category:Address
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2010
Legacy
Category:Mortgage
Date:06-10-2009
Legacy
Category:Address
Date:03-09-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2024
Filing Date07/06/2023
Latest Accounts30/09/2022
Trading Addresses
25 Farringdon Street, London, EC4A4ABRegistered
Billington Road, Leighton Buzzard, Bedfordshire, LU74TN
Avon House, 435 Stratford Road, Shirley, Solihull, West Midlands, B904AA
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