Optima Worldwide Group Plc
Company Profile
in liquidation
SmallOptima Worldwide Group Plc
05391288•Public Limited With Share Capital
10 Fleet Place, London, EC4M7QS
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Incorporated
14/03/2005
Company Age
21 years
Directors
3
Employees
27
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Optima Worldwide Group Plc (05391288) is a public limited with share capital incorporated on 14/03/2005 (21 years old) and registered in london, EC4M7QS. The company operates under SIC code 70100 - activities of head offices.
Optima worldwide group plc is a company based out of 52 newhall street , birmingham, united kingdom.
Public Limited With Share Capital
SIC: 70100
Small
Incorporated 14/03/2005
EC4M7QS
27 employees
Financial Overview
Total Assets
£26.47M
Liabilities
£25.65M
Net Assets
£821.2K
Turnover
£8.90M
Cash
£26.6K
Key Metrics
27
Employees
3
Directors
283
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:27-03-2026
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:27-03-2025
Liquidation Change Of Membership Of Creditors Or Liquidation Committee
Category:Insolvency
Date:20-03-2025
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:28-03-2024
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:28-03-2023
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2021
Liquidation Change Of Membership Of Creditors Or Liquidation Committee
Category:Insolvency
Date:21-06-2021
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:20-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2021
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:04-02-2021
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:22-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:12-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Capital Allotment Shares
Category:Capital
Date:10-11-2017
Capital Allotment Shares
Category:Capital
Date:13-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Resolution
Category:Resolution
Date:10-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:25-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Resolution
Category:Resolution
Date:14-12-2015
Capital Allotment Shares
Category:Capital
Date:09-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Resolution
Category:Resolution
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2015
Accounts Balance Sheet
Category:Accounts
Date:09-12-2014
Auditors Report
Category:Auditors
Date:09-12-2014
Auditors Statement
Category:Auditors
Date:09-12-2014
Reregistration Private To Public Company
Category:Change Of Name
Date:09-12-2014
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:09-12-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:09-12-2014
Resolution
Category:Resolution
Date:09-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2014
Legacy
Category:Capital
Date:26-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2014
Legacy
Category:Insolvency
Date:26-09-2014
Resolution
Category:Resolution
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Auditors Resignation Company
Category:Auditors
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Resolution
Category:Resolution
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2014
Termination Secretary Company With Name
Category:Officers
Date:03-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-09-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-09-2013
Capital Allotment Shares
Category:Capital
Date:27-09-2013
Capital Allotment Shares
Category:Capital
Date:27-09-2013
Capital Allotment Shares
Category:Capital
Date:17-09-2013
Capital Allotment Shares
Category:Capital
Date:15-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-04-2013
Capital Allotment Shares
Category:Capital
Date:13-03-2013
Capital Allotment Shares
Category:Capital
Date:20-12-2012
Resolution
Category:Resolution
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Capital Allotment Shares
Category:Capital
Date:29-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2012
Capital Alter Shares Consolidation
Category:Capital
Date:09-07-2012
Resolution
Category:Resolution
Date:27-06-2012
Change Of Name Notice
Category:Change Of Name
Date:27-06-2012
Capital Allotment Shares
Category:Capital
Date:19-06-2012
Capital Allotment Shares
Category:Capital
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date22/09/2018
Filing Date28/09/2016
Latest Accounts30/06/2016
Trading Addresses
10 Fleet Place, London, EC4M7QSRegistered