Optimum Underwriting Limited

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dissolved
Unknown

Optimum Underwriting Limited

03805719•Private Limited With Share Capital

Cutlers Exchange, 123 Houndsditch, London, EC3A7BU

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Incorporated

12/07/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Optimum Underwriting Limited (03805719) is a private limited with share capital incorporated on 12/07/1999 (26 years old) and registered in london, EC3A7BU. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 12/07/1999
EC3A7BU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark richard hampton
director
D
david john neil evans
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-02-2020
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:21-01-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-11-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-12-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-12-2018
Resolution
Category:Resolution
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-08-2018
Legacy
Category:Capital
Date:06-08-2018
Legacy
Category:Insolvency
Date:06-08-2018
Resolution
Category:Resolution
Date:06-08-2018
Capital Allotment Shares
Category:Capital
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2018
Legacy
Category:Accounts
Date:08-02-2018
Legacy
Category:Other
Date:01-02-2018
Legacy
Category:Other
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2014
Termination Secretary Company With Name
Category:Officers
Date:09-05-2014
Move Registers To Registered Office Company
Category:Address
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Resolution
Category:Resolution
Date:12-04-2011
Auditors Resignation Limited Company
Category:Auditors
Date:23-03-2011
Miscellaneous
Category:Miscellaneous
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Move Registers To Sail Company
Category:Address
Date:26-07-2010
Change Sail Address Company
Category:Address
Date:26-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2010
Legacy
Category:Accounts
Date:18-09-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Accounts
Date:06-08-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Address
Date:28-07-2009
Legacy
Category:Address
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Annual Return
Date:13-07-2009
Auditors Resignation Company
Category:Auditors
Date:09-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2007
Legacy
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Annual Return
Date:08-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:13-08-2004
Auditors Resignation Company
Category:Auditors
Date:18-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:24-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:16-10-2002

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2019
Filing Date30/01/2018
Latest Accounts30/04/2017

Trading Addresses

Cutlers Exchange, 123 Houndsditch, London, EC3A7BURegistered

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Contact

Cutlers Exchange, 123 Houndsditch, London, EC3A7BU