UK OCS (ASCOT) LLP
Company is dissolved
General Information
NAME
UK OCS (ASCOT) LLP
COMPANY NUMBER
OC385471
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/05/2013
(11 years and 5 months old)
WEBSITE
www.optimalcompliance.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2021
ACCOUNTS MADE UP TO
31/05/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/05/2013
13/06/2020
OPTIMAL COMPLIANCE SERVICES LLP
READING
RG1 2AN
Telephone: 02033260133
TPS: No
81 The Cut
London
SE1 8LL
Telephone: 33260133
c/o Kre Corporate Recovery Ltd
Unit 8 The Aquarium
Reading
RG1 2AN
RG1 2AN
Credit Risk Overview
Want to learn more about UK OCS (ASCOT) LLP?
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 |
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 |
|---|---|
| 16/08/2024 | New Board Member David Glencairn Wilson Hart (911200967) Appointed |
| 16/08/2024 | New Board Member David Glencairn Wilson Hart (911200967) Appointed |
| 15/06/2023 | New Board Member David Glencairn Wilson Hart (911200967) Appointed |
Credit Risk Overview
Want to learn more about UK OCS (ASCOT) LLP?
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 UK OCS (ASCOT) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK OCS (ASCOT) LLP?
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 Aug 1958 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
Born in Jul 1985 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
Born in May 1988 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Nov 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 16/08/2024 | New Board Member David Glencairn Wilson Hart (911200967) Appointed |
| 16/08/2024 | New Board Member David Glencairn Wilson Hart (911200967) Appointed |
| 15/06/2023 | New Board Member David Glencairn Wilson Hart (911200967) Appointed |
| 09/06/2023 | New Board Member David Glencairn Wilson Hart (911200967) Appointed |
| 07/06/2023 | New Board Member David Glencairn Wilson Hart (911200967) Appointed |
| 31/05/2023 | New Board Member David Glencairn Wilson Hart (911200967) Appointed |
| 10/05/2023 | New Board Member David Glencairn Wilson Hart (911200967) Appointed |
| 10/11/2022 | New Board Member David Glencairn Wilson Hart (911200967) Appointed |
| 04/11/2022 | New Board Member David Glencairn Wilson Hart (911200967) Appointed |
| 12/02/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 16/04/2020 | Jamie Costello (905988799) has left the board |
| 03/06/2019 | New Accounts filed |
| 31/05/2019 | Nathan Albert Thompson (920951434) has left the board |
| 31/05/2019 | Yazmin Dora Cooper (919849534) has left the board |
| 31/05/2019 | James Ronald Edwards (918999791) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 22/11/2018 | Catherine Marie Pinkney (911200964) has left the board |
| 22/06/2018 | Nathan Owen (918109678) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 02/03/2018 | Leslie Andrew Whisker (918999792) has left the board |
| 23/06/2017 | New Annual Return filed |
| 14/06/2017 | Thomas Elsbury (918109669) has left the board |
| 26/05/2017 | Change in Reg. Office |
| 17/03/2017 | New Accounts filed |
| 09/07/2016 | New Accounts filed |
| 01/07/2016 | New Board Member Nathan Albert Thompson (920951434) Appointed |
| 25/06/2016 | New Annual Return filed |
| 17/06/2015 | New Annual Return filed |
| 16/06/2015 | Charlotte Averil Alexander (918999789) has left the board |
| 16/06/2015 | Hannah Sophia Elliott (918999790) has left the board |
| 16/06/2015 | New Board Member Yazmin Dora Cooper (919849534) Appointed |
| 06/05/2015 | New Accounts filed |
| 21/10/2014 | Eleanor Claire Thornton Smith (917342764) has left the board |
| 06/09/2014 | Catherine Louise Lowe (916709364) has left the board |
| 12/08/2014 | New Annual Return filed |
| 11/08/2014 | New Board Member Leslie Andrew Whisker (918999792) Appointed |
| 11/08/2014 | New Board Member Hannah Sophia Elliott (918999790) Appointed |
| 11/08/2014 | New Board Member James Ronald Edwards (918999791) Appointed |
| 11/08/2014 | New Board Member Charlotte Averil Alexander (918999789) Appointed |
| 16/09/2013 | Ben Crampin (918109750) has left the board |
| 16/09/2013 | Catherine Pinkney (918109740) has left the board |
| 16/09/2013 | New Board Member Catherine Marie Pinkney (911200964) Appointed |
| 16/09/2013 | New Board Member Benjamin Crampin (914226166) Appointed |
| 09/09/2013 | New Board Member Ben Crampin (918109750) Appointed |
| 09/09/2013 | New Board Member Catherine Pinkney (918109740) Appointed |
| 09/09/2013 | New Board Member Nathan Owen (918109678) Appointed |
| 09/09/2013 | New Board Member Catherine Louise Lowe (916709364) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
