Optimum Investment Management Limited

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dissolved

Optimum Investment Management Limited

01137353•Private Limited With Share Capital

C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B33HN

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Incorporated

02/10/1973

Company Age

52 years

Directors

3

Employees

—

SIC Code

64304

Risk

—

Company Overview

Registration, classification & business activity

Optimum Investment Management Limited (01137353) is a private limited with share capital incorporated on 02/10/1973 (52 years old) and registered in birmingham, B33HN. The company operates under SIC code 64304.

Private Limited With Share Capital
SIC: 64304
Incorporated 02/10/1973
B33HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
rhiannon willow chaudhuri
director
S
simon hillenbrand
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-04-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2021
Resolution
Category:Resolution
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Legacy
Category:Capital
Date:16-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2020
Legacy
Category:Insolvency
Date:16-03-2020
Resolution
Category:Resolution
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Resolution
Category:Resolution
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Auditors Resignation Company
Category:Auditors
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Resolution
Category:Resolution
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Capital Allotment Shares
Category:Capital
Date:24-05-2012
Memorandum Articles
Category:Incorporation
Date:24-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-05-2012
Resolution
Category:Resolution
Date:22-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2012
Change Of Name Notice
Category:Change Of Name
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Resolution
Category:Resolution
Date:26-04-2012
Legacy
Category:Capital
Date:26-04-2012
Legacy
Category:Insolvency
Date:26-04-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2012
Auditors Resignation Company
Category:Auditors
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Termination Secretary Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date03/05/2019
Latest Accounts31/12/2018

Trading Addresses

C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, West Midlands B3 3Hn, B33HNRegistered
8 Fenchurch Street, London, EC3M3BE

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Contact

C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B33HN