Optare Holdings Limited

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dissolved
Unknown

Optare Holdings Limited

05429847•Private Limited With Share Capital

58 Hugh Street, London, SW1V4ER

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Incorporated

20/04/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Optare Holdings Limited (05429847) is a private limited with share capital incorporated on 20/04/2005 (21 years old) and registered in london, SW1V4ER. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/04/2005
SW1V4ER

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
andrew charles palmer
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-04-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-01-2021
Resolution
Category:Resolution
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2020
Memorandum Articles
Category:Incorporation
Date:11-11-2020
Legacy
Category:Capital
Date:09-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-11-2020
Legacy
Category:Insolvency
Date:09-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-01-2016
Change Sail Address Company With New Address
Category:Address
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Auditors Resignation Company
Category:Auditors
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Termination Secretary Company With Name
Category:Officers
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Termination Secretary Company With Name
Category:Officers
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Address
Date:02-06-2009
Legacy
Category:Address
Date:02-06-2009
Legacy
Category:Address
Date:02-06-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:30-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2008
Legacy
Category:Capital
Date:08-08-2008
Legacy
Category:Capital
Date:08-08-2008
Resolution
Category:Resolution
Date:08-08-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Capital
Date:15-07-2008
Resolution
Category:Resolution
Date:29-05-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Capital
Date:26-03-2008
Legacy
Category:Capital
Date:26-03-2008
Legacy
Category:Capital
Date:26-03-2008
Legacy
Category:Capital
Date:26-03-2008
Legacy
Category:Mortgage
Date:21-03-2008
Legacy
Category:Mortgage
Date:21-03-2008
Legacy
Category:Mortgage
Date:21-03-2008
Legacy
Category:Mortgage
Date:21-03-2008
Legacy
Category:Mortgage
Date:21-03-2008
Memorandum Articles
Category:Incorporation
Date:19-03-2008
Resolution
Category:Resolution
Date:19-03-2008
Resolution
Category:Resolution
Date:19-03-2008
Legacy
Category:Capital
Date:19-03-2008
Legacy
Category:Capital
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Capital
Date:19-03-2008
Resolution
Category:Resolution
Date:19-03-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2021
Filing Date19/11/2020
Latest Accounts31/03/2020

Trading Addresses

58 Hugh Street, London, SW1V4ERRegistered

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Contact

58 Hugh Street, London, SW1V4ER