Optimal Holdings Limited
Company Profile
dissolved
UnknownOptimal Holdings Limited
10150492•Private Limited With Share Capital
C/O Pkf Gm 15 Westferry Circus, Canary Wharf, London, E144HD
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Incorporated
27/04/2016
Company Age
9 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Optimal Holdings Limited (10150492) is a private limited with share capital incorporated on 27/04/2016 (9 years old) and registered in london, E144HD. The company operates under SIC code 74990 - non-trading company.
Optimal holdings is a highly successful, rapidly expanding and dynamic logistics business which is made up of prospect commercials limited, one source recruitment and training limited, optimal uk logistics limited and optimal us logistics. the group has brought together these different businesses in...
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/04/2016
E144HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
8
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-02-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:23-11-2023
Resolution
Category:Resolution
Date:04-10-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-10-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:07-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Capital Allotment Shares
Category:Capital
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-05-2016
Incorporation Company
Category:Incorporation
Date:27-04-2016
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/12/2019
Filing Date13/07/2019
Latest Accounts31/03/2018
Trading Addresses
Grove House 1 Sheldon Way, Larkfield, Aylesford, Kent, ME206SE
C/O Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4Hd, E144HDRegistered
C/O Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4Hd, E144HDRegistered
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