OPTIMUM INVESTMENT SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
OPTIMUM INVESTMENT SOLUTIONS LIMITED
COMPANY NUMBER
03143651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/01/1996
(28 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
29/09/2011
18/05/2012
OPTIMUM INVESTMENT MANAGEMENT LIMITED
View all previous names
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member John Cowan (910913854) Appointed |
| 05/05/2017 | Change in Reg. Office |
| 04/05/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about OPTIMUM INVESTMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMUM INVESTMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM INVESTMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
Born in Apr 1960 |
Resigned | Secretary |
Current: 2 Past: 24 |
View Report |
|
21/02/1996 - 20/05/1996 (2 months) Born in Oct 1959 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
|
20/05/1996 - 08/06/1998 (2years) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member John Cowan (910913854) Appointed |
| 05/05/2017 | Change in Reg. Office |
| 04/05/2017 | Change in Reg. Office |
| 05/01/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 25/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 03/07/2015 | James Allen Newman (918467185) has left the board |
| 26/06/2015 | New Board Member John Cowan (910913854) Appointed |
| 05/10/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 31/01/2014 | George Higginson (907469095) has left the board |
| 31/01/2014 | Paul Hooper (915250060) has left the board |
| 31/01/2014 | New Board Member James Allen Newman (918467185) Appointed |
| 20/08/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 01/05/2013 | New Board Member George Higginson (907469095) Appointed |
| 24/04/2013 | Ivan Martin (912323303) has left the board |
| 24/04/2013 | Change in Reg. Office |
| 09/04/2013 | Change in Reg. Office |
| 09/04/2013 | Michael Alastair Couzens (907555313) has left the board |
| 09/04/2013 | New Annual Return filed |
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