Optimum It Limited

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dissolved
Unknown

Optimum It Limited

03737715•Private Limited With Share Capital

2Nd Floor 110 Cannon Street, London, EC4N6EU

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Incorporated

22/03/1999

Company Age

27 years

Directors

4

Employees

—

SIC Code

78109

Risk

not scored

Company Overview

Registration, classification & business activity

Optimum It Limited (03737715) is a private limited with share capital incorporated on 22/03/1999 (27 years old) and registered in london, EC4N6EU. The company operates under SIC code 78109 - other activities of employment placement agencies.

Private Limited With Share Capital
SIC: 78109
Unknown
Incorporated 22/03/1999
EC4N6EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
W
warren jupp
director
B
barry simpson
director
S
stuart lamont ferguson
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Gazette Dissolved Liquidation
Category:Gazette
Date:21-05-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:21-02-2022
Liquidation Change Of Membership Of Creditors Or Liquidation Committee
Category:Insolvency
Date:30-07-2020
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:10-01-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2014
Legacy
Category:Capital
Date:27-01-2014
Legacy
Category:Insolvency
Date:27-01-2014
Resolution
Category:Resolution
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-04-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:11-04-2012
Resolution
Category:Resolution
Date:11-04-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:11-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Memorandum Articles
Category:Incorporation
Date:24-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-03-2011
Resolution
Category:Resolution
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Mortgage
Date:01-12-2009
Miscellaneous
Category:Miscellaneous
Date:16-11-2009
Auditors Resignation Company
Category:Auditors
Date:31-10-2009
Legacy
Category:Mortgage
Date:15-10-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2008
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Mortgage
Date:28-10-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Address
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2007
Legacy
Category:Capital
Date:03-08-2007
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2004
Legacy
Category:Address
Date:20-01-2004
Auditors Resignation Company
Category:Auditors
Date:13-01-2004
Legacy
Category:Annual Return
Date:13-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:28-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2001
Legacy
Category:Annual Return
Date:29-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2000
Legacy
Category:Address
Date:01-09-2000
Legacy
Category:Mortgage
Date:26-07-2000
Legacy
Category:Officers
Date:11-04-2000
Legacy
Category:Annual Return
Date:11-04-2000
Legacy
Category:Accounts
Date:15-03-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Officers
Date:21-10-1999
Legacy
Category:Capital
Date:14-10-1999
Legacy
Category:Capital
Date:14-10-1999
Resolution
Category:Resolution
Date:14-10-1999
Legacy
Category:Mortgage
Date:24-09-1999
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:18-08-1999
Application To Commence Business
Category:Incorporation
Date:18-08-1999
Legacy
Category:Address
Date:10-08-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Capital
Date:10-08-1999
Miscellaneous
Category:Miscellaneous
Date:10-08-1999
Legacy
Category:Capital
Date:12-07-1999
Legacy
Category:Officers
Date:30-03-1999
Legacy
Category:Officers
Date:30-03-1999
Incorporation Company
Category:Incorporation
Date:22-03-1999

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date31/03/2020
Filing Date27/03/2019
Latest Accounts30/06/2018

Trading Addresses

2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
5Th Floor Northside House, Bromley, Kent, BR13WA
Fifth Floor Northside House, 69 Tweedy Road, Bromley, Kent, BR13WA

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Contact

2Nd Floor 110 Cannon Street, London, EC4N6EU