Optimum Risk Solutions Limited

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dissolved
Unknown

Optimum Risk Solutions Limited

04565736•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

17/10/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Optimum Risk Solutions Limited (04565736) is a private limited with share capital incorporated on 17/10/2002 (23 years old) and registered in london, W1U7EU. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 17/10/2002
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
alistair patrick boyd
director
P
pelagia katsaouni-dodd
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Gazette Dissolved Liquidation
Category:Gazette
Date:27-02-2021
Liquidation Voluntary Death Liquidator
Category:Insolvency
Date:22-12-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-11-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-09-2019
Resolution
Category:Resolution
Date:16-09-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Legacy
Category:Miscellaneous
Date:12-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:15-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2016
Change Sail Address Company With New Address
Category:Address
Date:28-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Change Sail Address Company With New Address
Category:Address
Date:14-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2011
Resolution
Category:Resolution
Date:25-07-2011
Resolution
Category:Resolution
Date:20-07-2011
Change Of Name Request Comments
Category:Change Of Name
Date:20-07-2011
Change Of Name Notice
Category:Change Of Name
Date:07-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Resolution
Category:Resolution
Date:09-06-2010
Change Of Name Notice
Category:Change Of Name
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Legacy
Category:Mortgage
Date:22-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Annual Return
Date:11-11-2004
Legacy
Category:Address
Date:11-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2004
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Officers
Date:07-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2003
Legacy
Category:Annual Return
Date:04-11-2003
Legacy
Category:Mortgage
Date:17-04-2003
Legacy
Category:Accounts
Date:21-03-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Officers
Date:13-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2003
Legacy
Category:Address
Date:07-02-2003
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Officers
Date:29-11-2002
Legacy
Category:Officers
Date:29-11-2002
Legacy
Category:Officers
Date:29-11-2002
Legacy
Category:Officers
Date:29-11-2002
Incorporation Company
Category:Incorporation
Date:17-10-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2020
Filing Date05/03/2019
Latest Accounts30/04/2018

Trading Addresses

55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU