Optimum House Limited

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dissolved

Optimum House Limited

04681259•Private Limited With Share Capital

Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE191SD

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Incorporated

27/02/2003

Company Age

23 years

Directors

1

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Optimum House Limited (04681259) is a private limited with share capital incorporated on 27/02/2003 (23 years old) and registered in leicester, LE191SD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Incorporated 27/02/2003
LE191SD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
A
andrew james mclennaghan
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

73
Gazette Dissolved Liquidation
Category:Gazette
Date:10-04-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-04-2023
Resolution
Category:Resolution
Date:13-04-2023
Memorandum Articles
Category:Incorporation
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2022
Resolution
Category:Resolution
Date:18-08-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Mortgage
Date:25-09-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Mortgage
Date:27-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Address
Date:09-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:23-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Accounts
Date:30-01-2004
Legacy
Category:Mortgage
Date:08-12-2003
Legacy
Category:Mortgage
Date:29-11-2003
Legacy
Category:Officers
Date:28-02-2003
Incorporation Company
Category:Incorporation
Date:27-02-2003

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date29/12/2022
Filing Date17/03/2022
Latest Accounts29/03/2021

Trading Addresses

Rivermead House, 7 Lewis Court, Grove Park, Leicester, Le19 1Sd, LE191SDRegistered
49 Elterwater Drive, Gamston, Nottingham, Nottinghamshire, NG26PX

Contact

Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE191SD