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OPTIMA INVESTMENT MANAGEMENT (EUROPE) LIMITED

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OPTIMA INVESTMENT MANAGEMENT (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

05521843

Incorporation date

28/07/2005

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 28/07/2005)
dot icon22/11/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/08/2019
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon09/05/2019
Liquidators' statement of receipts and payments to 2019-02-27
View PDF (10 pages)
dot icon12/03/2018
Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2018-03-12
View PDF (2 pages)
dot icon09/03/2018
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon09/03/2018
Resolutions
View PDF (1 pages)
dot icon09/03/2018
Declaration of solvency
View PDF (5 pages)
dot icon09/01/2018
Statement of capital following an allotment of shares on 2017-11-30
View PDF (4 pages)
dot icon28/11/2017
Statement of capital following an allotment of shares on 2017-10-31
View PDF (4 pages)
dot icon25/10/2017
Statement of capital following an allotment of shares on 2017-09-30
View PDF (4 pages)
dot icon06/10/2017
Confirmation statement made on 2017-07-28 with updates
View PDF (8 pages)
dot icon27/09/2017
Statement of capital following an allotment of shares on 2017-08-31
View PDF (4 pages)
dot icon27/09/2017
Statement of capital following an allotment of shares on 2017-07-31
View PDF (4 pages)
dot icon18/08/2017
Statement of capital following an allotment of shares on 2017-06-30
View PDF (4 pages)
dot icon18/08/2017
Statement of capital following an allotment of shares on 2017-05-31
View PDF (4 pages)
dot icon14/07/2017
Full accounts made up to 2016-12-31
View PDF (17 pages)
dot icon02/06/2017
Statement of capital following an allotment of shares on 2017-04-30
View PDF (4 pages)
dot icon02/06/2017
Statement of capital following an allotment of shares on 2017-03-31
View PDF (4 pages)
dot icon17/03/2017
Statement of capital following an allotment of shares on 2017-02-28
View PDF (4 pages)
dot icon14/02/2017
Statement of capital following an allotment of shares on 2016-12-31
View PDF (4 pages)
dot icon03/02/2017
Termination of appointment of Graham Francis Martin as a director on 2016-12-31
View PDF (1 pages)
dot icon11/01/2017
Statement of capital following an allotment of shares on 2016-11-30
View PDF (4 pages)
dot icon08/12/2016
Statement of capital following an allotment of shares on 2016-10-31
View PDF (4 pages)
dot icon04/11/2016
Statement of capital following an allotment of shares on 2016-09-30
View PDF (4 pages)
dot icon04/10/2016
Statement of capital following an allotment of shares on 2016-08-31
View PDF (4 pages)
dot icon15/09/2016
Statement of capital following an allotment of shares on 2016-07-31
View PDF (4 pages)
dot icon15/09/2016
Statement of capital following an allotment of shares on 2016-06-30
View PDF (4 pages)
dot icon07/09/2016
Statement of capital following an allotment of shares on 2016-07-31
View PDF (4 pages)
dot icon05/09/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon11/08/2016
Confirmation statement made on 2016-07-28 with updates
View PDF (6 pages)
dot icon25/06/2016
Statement of capital following an allotment of shares on 2016-05-31
View PDF (4 pages)
dot icon25/05/2016
Statement of capital following an allotment of shares on 2016-04-30
View PDF (4 pages)
dot icon12/05/2016
Statement of capital following an allotment of shares on 2016-03-31
View PDF (4 pages)
dot icon14/04/2016
Statement of capital following an allotment of shares on 2016-02-29
View PDF (4 pages)
dot icon02/03/2016
Statement of capital following an allotment of shares on 2016-01-31
View PDF (4 pages)
dot icon25/01/2016
Statement of capital following an allotment of shares on 2015-12-31
View PDF (4 pages)
dot icon14/01/2016
Statement of capital following an allotment of shares on 2015-11-30
View PDF (4 pages)
dot icon07/12/2015
Statement of capital following an allotment of shares on 2015-10-31
View PDF (4 pages)
dot icon24/11/2015
Statement of capital following an allotment of shares on 2015-09-30
View PDF (4 pages)
dot icon06/10/2015
Statement of capital following an allotment of shares on 2015-08-31
View PDF (4 pages)
dot icon26/08/2015
Statement of capital following an allotment of shares on 2015-07-31
View PDF (4 pages)
dot icon12/08/2015
Annual return made up to 2015-07-28 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2015
Statement of capital following an allotment of shares on 2015-06-30
View PDF (4 pages)
dot icon06/07/2015
Statement of capital following an allotment of shares on 2015-05-31
View PDF (4 pages)
dot icon30/05/2015
Statement of capital following an allotment of shares on 2015-04-30
View PDF (4 pages)
dot icon20/05/2015
Statement of capital following an allotment of shares on 2015-03-31
View PDF (4 pages)
dot icon05/05/2015
Full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon23/04/2015
Statement of capital following an allotment of shares on 2015-02-28
View PDF (4 pages)
dot icon30/03/2015
Statement of capital following an allotment of shares on 2015-01-31
View PDF (4 pages)
dot icon24/02/2015
Statement of capital following an allotment of shares on 2014-12-31
View PDF (4 pages)
dot icon12/01/2015
Statement of capital following an allotment of shares on 2014-11-30
View PDF (4 pages)
dot icon15/12/2014
Statement of capital following an allotment of shares on 2014-10-31
View PDF (4 pages)
dot icon12/11/2014
Statement of capital following an allotment of shares on 2014-09-30
View PDF (4 pages)
dot icon09/10/2014
Statement of capital following an allotment of shares on 2014-08-31
View PDF (4 pages)
dot icon18/09/2014
Statement of capital following an allotment of shares on 2014-07-31
View PDF (4 pages)
dot icon28/08/2014
Annual return made up to 2014-07-28 with full list of shareholders
View PDF (5 pages)
dot icon07/08/2014
Statement of capital following an allotment of shares on 2014-06-30
View PDF (4 pages)
dot icon14/07/2014
Statement of capital following an allotment of shares on 2014-05-31
View PDF (4 pages)
dot icon13/06/2014
Statement of capital following an allotment of shares on 2014-04-30
View PDF (4 pages)
dot icon01/05/2014
Statement of capital following an allotment of shares on 2014-03-31
View PDF (4 pages)
dot icon29/04/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon15/04/2014
Statement of capital following an allotment of shares on 2014-02-28
View PDF (4 pages)
dot icon28/02/2014
Statement of capital following an allotment of shares on 2014-01-31
View PDF (4 pages)
dot icon28/01/2014
Statement of capital following an allotment of shares on 2013-12-31
View PDF (4 pages)
dot icon07/01/2014
Statement of capital following an allotment of shares on 2013-11-30
View PDF (4 pages)
dot icon06/12/2013
Statement of capital following an allotment of shares on 2013-10-31
View PDF (4 pages)
dot icon28/10/2013
Statement of capital following an allotment of shares on 2013-09-30
View PDF (4 pages)
dot icon08/10/2013
Statement of capital following an allotment of shares on 2013-08-31
View PDF (4 pages)
dot icon09/08/2013
Annual return made up to 2013-07-28 with full list of shareholders
View PDF (5 pages)
dot icon09/08/2013
Statement of capital following an allotment of shares on 2013-07-31
View PDF (4 pages)
dot icon02/08/2013
Statement of capital following an allotment of shares on 2013-06-30
View PDF (4 pages)
dot icon10/07/2013
Statement of capital following an allotment of shares on 2013-05-31
View PDF (4 pages)
dot icon13/06/2013
Termination of appointment of Dennie Boardman as a director
View PDF (2 pages)
dot icon06/06/2013
Statement of capital following an allotment of shares on 2013-04-30
View PDF (4 pages)
dot icon10/05/2013
Statement of capital following an allotment of shares on 2013-03-31
View PDF (4 pages)
dot icon08/04/2013
Statement of capital following an allotment of shares on 2013-02-28
View PDF (4 pages)
dot icon27/03/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon06/03/2013
Statement of capital following an allotment of shares on 2013-01-31
View PDF (4 pages)
dot icon07/02/2013
Statement of capital following an allotment of shares on 2012-12-31
View PDF (4 pages)
dot icon04/01/2013
Statement of capital following an allotment of shares on 2012-11-30
View PDF (5 pages)
dot icon30/11/2012
Statement of capital following an allotment of shares on 2012-10-31
View PDF (4 pages)
dot icon08/11/2012
Statement of capital following an allotment of shares on 2012-09-30
View PDF (4 pages)
dot icon20/09/2012
Statement of capital following an allotment of shares on 2012-08-31
View PDF (4 pages)
dot icon13/08/2012
Statement of capital following an allotment of shares on 2012-07-13
View PDF (4 pages)
dot icon08/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
View PDF (6 pages)
dot icon08/08/2012
Statement of capital following an allotment of shares on 2012-06-30
View PDF (4 pages)
dot icon26/06/2012
Statement of capital following an allotment of shares on 2012-05-31
View PDF (4 pages)
dot icon13/06/2012
Statement of capital following an allotment of shares on 2012-04-30
View PDF (4 pages)
dot icon27/04/2012
Statement of capital following an allotment of shares on 2012-03-31
View PDF (4 pages)
dot icon04/04/2012
Full accounts made up to 2011-12-31
View PDF (20 pages)
dot icon26/03/2012
Statement of capital following an allotment of shares on 2012-02-01
View PDF (4 pages)
dot icon22/02/2012
Statement of capital following an allotment of shares on 2012-01-31
View PDF (4 pages)
dot icon24/01/2012
Statement of capital following an allotment of shares on 2011-12-31
View PDF (4 pages)
dot icon28/12/2011
Statement of capital following an allotment of shares on 2011-11-30
View PDF (4 pages)
dot icon25/11/2011
Statement of capital following an allotment of shares on 2011-10-31
View PDF (4 pages)
dot icon20/10/2011
Statement of capital following an allotment of shares on 2011-09-30
View PDF (4 pages)
dot icon21/09/2011
Statement of capital following an allotment of shares on 2011-08-31
View PDF (4 pages)
dot icon01/09/2011
Statement of capital following an allotment of shares on 2011-07-31
View PDF (4 pages)
dot icon11/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
View PDF (6 pages)
dot icon11/08/2011
Director's details changed for Mr Graham Francis Martin on 2010-01-01
View PDF (2 pages)
dot icon19/07/2011
Statement of capital following an allotment of shares on 2011-06-01
View PDF (4 pages)
dot icon23/06/2011
Statement of capital following an allotment of shares on 2011-05-01
View PDF (4 pages)
dot icon31/05/2011
Statement of capital following an allotment of shares on 2011-04-30
View PDF (4 pages)
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-03-31
View PDF (4 pages)
dot icon28/03/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon24/03/2011
Statement of capital following an allotment of shares on 2011-02-28
View PDF (4 pages)
dot icon24/03/2011
Statement of capital following an allotment of shares on 2011-01-31
View PDF (4 pages)
dot icon25/01/2011
Statement of capital following an allotment of shares on 2010-12-31
View PDF (4 pages)
dot icon13/12/2010
Statement of capital following an allotment of shares on 2010-11-30
View PDF (4 pages)
dot icon25/11/2010
Statement of capital following an allotment of shares on 2010-10-01
View PDF (4 pages)
dot icon13/10/2010
Statement of capital following an allotment of shares on 2010-09-30
View PDF (4 pages)
dot icon13/10/2010
Statement of capital following an allotment of shares on 2010-08-31
View PDF (4 pages)
dot icon08/09/2010
Annual return made up to 2010-07-28 with full list of shareholders
View PDF (6 pages)
dot icon07/09/2010
Director's details changed for Dennie Dixon Boardman on 2010-07-28
View PDF (2 pages)
dot icon07/09/2010
Director's details changed for Geoffrey Manfred Lewis on 2010-07-28
View PDF (2 pages)
dot icon06/09/2010
Director's details changed for Graham Francis Martin on 2010-07-28
View PDF (2 pages)
dot icon17/08/2010
Statement of capital following an allotment of shares on 2010-07-31
View PDF (4 pages)
dot icon14/07/2010
Statement of capital following an allotment of shares on 2010-06-30
View PDF (4 pages)
dot icon17/06/2010
Statement of capital following an allotment of shares on 2010-05-31
View PDF (4 pages)
dot icon17/06/2010
Statement of capital following an allotment of shares on 2010-04-30
View PDF (4 pages)
dot icon28/04/2010
Full accounts made up to 2009-12-31
View PDF (19 pages)
dot icon27/04/2010
Statement of capital following an allotment of shares on 2010-03-01
View PDF (4 pages)
dot icon24/03/2010
Statement of capital following an allotment of shares on 2010-02-28
View PDF (4 pages)
dot icon24/03/2010
Statement of capital following an allotment of shares on 2010-01-31
View PDF (4 pages)
dot icon24/03/2010
Statement of capital following an allotment of shares on 2009-12-31
View PDF (4 pages)
dot icon24/03/2010
Statement of capital following an allotment of shares on 2009-11-30
View PDF (4 pages)
dot icon24/03/2010
Statement of capital following an allotment of shares on 2009-10-31
View PDF (4 pages)
dot icon22/03/2010
Statement of capital following an allotment of shares on 2010-02-28
View PDF (4 pages)
dot icon24/02/2010
Statement of capital following an allotment of shares on 2009-09-01
View PDF (2 pages)
dot icon16/11/2009
Statement of capital following an allotment of shares on 2009-09-30
View PDF (2 pages)
dot icon02/10/2009
Nc inc already adjusted 15/09/09
View PDF (1 pages)
dot icon02/10/2009
Resolutions
View PDF (1 pages)
dot icon17/09/2009
Ad 01/08/09-31/08/09\gbp si 14305@1=14305\gbp ic 900482/914787\
View PDF (2 pages)
dot icon17/09/2009
Capitals not rolled up
View PDF (2 pages)
dot icon17/08/2009
Return made up to 28/07/09; full list of members
View PDF (4 pages)
dot icon25/07/2009
Ad 01/05/09-31/05/09\gbp si 14360@1=14360\gbp ic 870757/885117\
View PDF (2 pages)
dot icon25/07/2009
Ad 01/06/09-30/06/09\gbp si 15028@1=15028\gbp ic 855729/870757\
View PDF (2 pages)
dot icon05/06/2009
Ad 01/04/09-30/04/09\gbp si 14919@1=14919\gbp ic 840810/855729\
View PDF (2 pages)
dot icon26/05/2009
Ad 01/03/09\gbp si 13957@1=13957\gbp ic 826853/840810\
View PDF (2 pages)
dot icon08/04/2009
Full accounts made up to 2008-12-31
View PDF (17 pages)
dot icon27/03/2009
Ad 01/02/09-28/02/09\gbp si 9619@1=9619\gbp ic 817234/826853\
View PDF (2 pages)
dot icon25/02/2009
Ad 01/01/09\gbp si 19305@1=19305\gbp ic 797929/817234\
View PDF (2 pages)
dot icon01/02/2009
Return made up to 28/07/08; full list of members
View PDF (6 pages)
dot icon27/01/2009
Registered office changed on 27/01/2009 from c/o simmoms and simmons, citypoint, 1 ropemaker street london EC2Y 9SS
View PDF (1 pages)
dot icon27/01/2009
Ad 01/10/08-31/12/08\gbp si 56876@1=56876\gbp ic 741053/797929\
View PDF (2 pages)
dot icon11/11/2008
Ad 01/07/08-30/09/08\gbp si 82801@1=82801\gbp ic 658252/741053\
View PDF (2 pages)
dot icon24/09/2008
Ad 01/01/08\gbp si 76747@1=76747\gbp ic 581505/658252\
View PDF (2 pages)
dot icon01/05/2008
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon01/05/2008
Ad 31/12/07\gbp si 173616@1=173616\gbp ic 407889/581505\
View PDF (2 pages)
dot icon15/10/2007
Return made up to 28/07/07; full list of members
View PDF (6 pages)
dot icon15/10/2007
Ad 29/12/06--------- £ si 67419@1=67419 £ ic 340470/407889
View PDF (2 pages)
dot icon15/10/2007
Ad 13/10/06--------- £ si 330469@1=330469 £ ic 10001/340470
View PDF (2 pages)
dot icon10/05/2007
Total exemption full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon25/10/2006
Return made up to 28/07/06; full list of members
View PDF (7 pages)
dot icon10/01/2006
Ad 20/12/05--------- £ si 10000@1=10000 £ ic 1/10001
View PDF (2 pages)
dot icon14/09/2005
Accounting reference date extended from 31/07/06 to 31/12/06
View PDF (1 pages)
dot icon01/09/2005
New director appointed
View PDF (2 pages)
dot icon01/09/2005
New secretary appointed
View PDF (1 pages)
dot icon01/09/2005
New director appointed
View PDF (1 pages)
dot icon01/09/2005
New director appointed
View PDF (1 pages)
dot icon23/08/2005
Director resigned
View PDF (1 pages)
dot icon23/08/2005
Secretary resigned
View PDF (1 pages)
dot icon23/08/2005
Director resigned
View PDF (1 pages)
dot icon28/07/2005
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
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SWIFT INCORPORATIONS LIMITED
Nominee Director
28/07/2005 - 28/07/2005
99599
INSTANT COMPANIES LIMITED
Nominee Director
28/07/2005 - 28/07/2005
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/07/2005 - 28/07/2005
99599
Martin, Graham Francis
Director
28/07/2005 - 31/12/2016
4
Boardman, Dennie Dixon
Director
28/07/2005 - 16/05/2013
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About OPTIMA INVESTMENT MANAGEMENT (EUROPE) LIMITED

OPTIMA INVESTMENT MANAGEMENT (EUROPE) LIMITED is an(a) Dissolved company incorporated on 28/07/2005 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMA INVESTMENT MANAGEMENT (EUROPE) LIMITED?

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OPTIMA INVESTMENT MANAGEMENT (EUROPE) LIMITED is currently Dissolved. It was registered on 28/07/2005 and dissolved on 22/11/2019.

Where is OPTIMA INVESTMENT MANAGEMENT (EUROPE) LIMITED located?

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OPTIMA INVESTMENT MANAGEMENT (EUROPE) LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does OPTIMA INVESTMENT MANAGEMENT (EUROPE) LIMITED do?

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OPTIMA INVESTMENT MANAGEMENT (EUROPE) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for OPTIMA INVESTMENT MANAGEMENT (EUROPE) LIMITED?

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The latest filing was on 22/11/2019: Final Gazette dissolved following liquidation.