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OPTIMAL WEALTH MANAGEMENT LIMITED

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OPTIMAL WEALTH MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02187610

Incorporation date

02/11/1987

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

Registered address

Quadrant House, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 02/11/1987)
dot icon03/04/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/01/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon24/07/2016
Termination of appointment of Hanover Secretaries Limited as a secretary on 2016-07-07
View PDF (3 pages)
dot icon02/10/2014
Liquidators' statement of receipts and payments to 2014-07-27
View PDF (20 pages)
dot icon01/10/2013
Liquidators' statement of receipts and payments to 2013-07-27
View PDF (11 pages)
dot icon14/07/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/09/2012
Liquidators' statement of receipts and payments to 2012-07-26
View PDF (14 pages)
dot icon15/08/2011
Administrator's progress report to 2011-07-28
View PDF (14 pages)
dot icon27/07/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (2 pages)
dot icon16/03/2011
Administrator's progress report to 2011-02-12
View PDF (9 pages)
dot icon02/11/2010
Statement of affairs with form 2.15B/2.14B
View PDF (8 pages)
dot icon02/11/2010
Statement of administrator's proposal
View PDF (18 pages)
dot icon26/08/2010
Appointment of an administrator
View PDF (1 pages)
dot icon24/08/2010
Registered office address changed from 100 Hermitage Road Hitchin Herts SG5 1DG on 2010-08-25
View PDF (2 pages)
dot icon06/08/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon06/06/2010
Termination of appointment of Howard Rentell as a director
View PDF (2 pages)
dot icon03/06/2010
Termination of appointment of Sean Scahill as a director
View PDF (2 pages)
dot icon03/06/2010
Termination of appointment of Lee Warman as a director
View PDF (2 pages)
dot icon03/06/2010
Termination of appointment of Peter Kelsey as a director
View PDF (2 pages)
dot icon04/03/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
View PDF (3 pages)
dot icon25/02/2010
Appointment of Andrew Jonathan Sutton as a director
View PDF (3 pages)
dot icon23/02/2010
Appointment of Hanover Secretaries Limited as a secretary
View PDF (3 pages)
dot icon23/02/2010
Termination of appointment of Jonathan Smith as a director
View PDF (2 pages)
dot icon22/02/2010
Appointment of Peter Arthur Klauber as a director
View PDF (3 pages)
dot icon21/02/2010
Termination of appointment of Julianne Coutts as a director
View PDF (2 pages)
dot icon21/02/2010
Termination of appointment of Julianne Coutts as a secretary
View PDF (2 pages)
dot icon16/02/2010
Registered office address changed from 3 Tenterden Street London W1S 1TD on 2010-02-17
View PDF (2 pages)
dot icon21/12/2009
Full accounts made up to 2009-08-31
View PDF (18 pages)
dot icon08/10/2009
Annual return made up to 2009-09-26 with full list of shareholders
View PDF (9 pages)
dot icon08/10/2009
Annual return made up to 2008-09-26 with full list of shareholders
View PDF (9 pages)
dot icon08/10/2009
Director's details changed for Mr Sean Scahill on 2007-04-01
View PDF (1 pages)
dot icon08/10/2009
Director's details changed for Lee Christopher Warman on 2007-04-01
View PDF (1 pages)
dot icon08/10/2009
Director's details changed for Peter John Kelsey on 2007-04-01
View PDF (1 pages)
dot icon17/02/2009
Registered office changed on 18/02/2009 from first artist house 87 wembley hill road wembley middlesex HA9 8BU
View PDF (1 pages)
dot icon15/02/2009
Director appointed julianne cheryl jane coutts
View PDF (1 pages)
dot icon21/01/2009
Full accounts made up to 2008-08-31
View PDF (15 pages)
dot icon14/01/2009
Appointment terminated director simon bent
View PDF (1 pages)
dot icon17/08/2008
Appointment terminated director richard hughes
View PDF (1 pages)
dot icon17/08/2008
Director appointed simon james bent
View PDF (2 pages)
dot icon28/07/2008
Accounting reference date extended from 30/06/2008 to 31/08/2008
View PDF (1 pages)
dot icon05/11/2007
Return made up to 26/09/07; full list of members
View PDF (9 pages)
dot icon05/11/2007
Director resigned
View PDF (1 pages)
dot icon26/10/2007
New director appointed
View PDF (2 pages)
dot icon26/09/2007
Full accounts made up to 2007-06-30
View PDF (15 pages)
dot icon25/07/2007
Memorandum and Articles of Association
View PDF (11 pages)
dot icon01/02/2007
Full accounts made up to 2006-06-30
View PDF (17 pages)
dot icon19/12/2006
New secretary appointed
View PDF (2 pages)
dot icon19/12/2006
Secretary resigned
View PDF (1 pages)
dot icon07/11/2006
Return made up to 26/09/06; full list of members
View PDF (9 pages)
dot icon22/10/2006
Certificate of change of name
View PDF (2 pages)
dot icon18/05/2006
New director appointed
View PDF (3 pages)
dot icon18/05/2006
Director resigned
View PDF (1 pages)
dot icon27/04/2006
Full accounts made up to 2005-06-30
View PDF (15 pages)
dot icon07/11/2005
Return made up to 26/09/05; full list of members
View PDF (15 pages)
dot icon01/11/2005
New director appointed
View PDF (2 pages)
dot icon02/10/2005
Director resigned
View PDF (1 pages)
dot icon11/09/2005
Director resigned
View PDF (1 pages)
dot icon11/09/2005
New director appointed
View PDF (2 pages)
dot icon31/08/2005
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon31/08/2005
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon31/08/2005
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon31/08/2005
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon31/08/2005
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon31/08/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/08/2005
Registered office changed on 01/09/05 from: 30 city road london EC1Y 2AB
View PDF (1 pages)
dot icon31/08/2005
Secretary resigned
View PDF (1 pages)
dot icon31/08/2005
Resolutions
View PDF (9 pages)
dot icon22/08/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/06/2005
Memorandum and Articles of Association
View PDF (12 pages)
dot icon02/06/2005
Resolutions
View PDF (0 pages)
dot icon02/06/2005
Resolutions
View PDF (9 pages)
dot icon15/03/2005
Full accounts made up to 2004-06-30
View PDF (16 pages)
dot icon13/02/2005
Return made up to 26/09/04; full list of members
View PDF (10 pages)
dot icon28/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/04/2004
Director resigned
View PDF (1 pages)
dot icon31/03/2004
Full accounts made up to 2003-06-30
View PDF (16 pages)
dot icon29/12/2003
Return made up to 26/09/03; full list of members
View PDF (17 pages)
dot icon02/10/2003
New director appointed
View PDF (2 pages)
dot icon27/04/2003
Full accounts made up to 2002-06-30
View PDF (17 pages)
dot icon12/01/2003
Return made up to 26/09/02; full list of members
View PDF (17 pages)
dot icon09/05/2002
Return made up to 26/09/01; full list of members
View PDF (16 pages)
dot icon29/04/2002
Full accounts made up to 2001-06-30
View PDF (15 pages)
dot icon26/07/2001
New director appointed
View PDF (2 pages)
dot icon16/07/2001
New director appointed
View PDF (2 pages)
dot icon16/07/2001
New director appointed
View PDF (2 pages)
dot icon02/07/2001
Certificate of change of name
View PDF (2 pages)
dot icon03/05/2001
Director resigned
View PDF (1 pages)
dot icon02/05/2001
Full accounts made up to 2000-06-30
View PDF (13 pages)
dot icon28/11/2000
Return made up to 26/09/00; full list of members
View PDF (15 pages)
dot icon02/05/2000
Full accounts made up to 1999-06-30
View PDF (16 pages)
dot icon03/02/2000
Return made up to 26/09/99; full list of members
View PDF (6 pages)
dot icon01/05/1999
Full accounts made up to 1998-06-30
View PDF (16 pages)
dot icon19/01/1999
Return made up to 26/09/98; full list of members
View PDF (8 pages)
dot icon19/01/1999
New director appointed
View PDF (2 pages)
dot icon02/07/1998
Full accounts made up to 1997-06-30
View PDF (18 pages)
dot icon08/01/1998
Return made up to 26/09/97; no change of members
View PDF (4 pages)
dot icon27/05/1997
Return made up to 26/09/96; full list of members
View PDF (6 pages)
dot icon28/04/1997
Full accounts made up to 1996-06-30
View PDF (15 pages)
dot icon11/07/1996
Accounting reference date shortened from 31/07/96 to 30/06/96
View PDF (1 pages)
dot icon27/05/1996
Full accounts made up to 1995-07-31
View PDF (13 pages)
dot icon10/12/1995
Return made up to 26/09/95; full list of members
View PDF (8 pages)
dot icon10/12/1995
Return made up to 26/09/94; full list of members
View PDF (8 pages)
dot icon29/05/1995
Full accounts made up to 1994-07-31
View PDF (11 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon28/09/1994
Full accounts made up to 1993-07-31
View PDF (0 pages)
dot icon17/11/1993
Return made up to 26/09/93; full list of members
View PDF (0 pages)
dot icon13/05/1993
Full accounts made up to 1992-07-31
View PDF (0 pages)
dot icon15/10/1992
Return made up to 26/09/92; no change of members
View PDF (0 pages)
dot icon25/06/1992
Full accounts made up to 1991-08-02
View PDF (0 pages)
dot icon06/01/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon06/01/1992
Return made up to 26/09/91; full list of members
View PDF (0 pages)
dot icon06/01/1992
Registered office changed on 07/01/92
View PDF (0 pages)
dot icon01/09/1991
Accounting reference date shortened from 31/03 to 31/07
View PDF (0 pages)
dot icon13/08/1991
Secretary resigned;director resigned
View PDF (0 pages)
dot icon04/10/1990
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon04/10/1990
Return made up to 26/09/90; full list of members
View PDF (0 pages)
dot icon22/08/1990
New director appointed
View PDF (0 pages)
dot icon18/07/1990
Director's particulars changed
View PDF (0 pages)
dot icon05/06/1990
Registered office changed on 06/06/90 from: 14 fitzhardinge street manchester square london W1M 9PL
View PDF (0 pages)
dot icon04/04/1990
Full accounts made up to 1989-06-30
View PDF (0 pages)
dot icon13/09/1989
Accounting reference date shortened from 30/06 to 31/03
View PDF (0 pages)
dot icon12/09/1989
Full accounts made up to 1988-06-30
View PDF (9 pages)
dot icon07/09/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon07/09/1989
New director appointed
View PDF (0 pages)
dot icon07/09/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon07/09/1989
Registered office changed on 08/09/89 from: mortimer house 37 /41 mortimer street london end W1N 7RJ
View PDF (0 pages)
dot icon16/08/1989
Return made up to 11/08/89; full list of members
View PDF (0 pages)
dot icon14/06/1989
Return made up to 30/12/88; full list of members
View PDF (0 pages)
dot icon12/06/1989
Accounting reference date shortened from 31/07 to 30/06
View PDF (0 pages)
dot icon13/09/1988
Wd 24/08/88 ad 01/12/87--------- £ si [email protected]=998 £ ic 2/1000
View PDF (2 pages)
dot icon10/08/1988
Resolutions
View PDF (1 pages)
dot icon10/08/1988
S-div
View PDF (1 pages)
dot icon08/08/1988
Accounting reference date shortened from 30/06 to 31/07
View PDF (0 pages)
dot icon07/08/1988
Wd 21/06/88 pd 01/12/87--------- £ si 2@1
View PDF (1 pages)
dot icon23/06/1988
Accounting reference date shortened from 31/03 to 30/06
View PDF (0 pages)
dot icon14/12/1987
New director appointed
View PDF (0 pages)
dot icon29/11/1987
New director appointed
View PDF (0 pages)
dot icon29/11/1987
New director appointed
View PDF (0 pages)
dot icon29/11/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon29/11/1987
New director appointed
View PDF (0 pages)
dot icon29/11/1987
New director appointed
View PDF (0 pages)
dot icon29/11/1987
New director appointed
View PDF (0 pages)
dot icon02/11/1987
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berlyn, Paul Philip
Director
06/07/2001 - 14/08/2005
32
Jackson, Gary
Director
02/05/2006 - 30/08/2007
21
Hefer, Lior
Director
30/06/2003 - 29/09/2005
13
HANOVER SECRETARIES LIMITED
Corporate Secretary
01/02/2010 - 06/07/2016
31
Smith, Jonathan Andrew
Director
15/08/2005 - 01/02/2010
24

Persons with Significant Control

0

No PSC data available.

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Description

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About OPTIMAL WEALTH MANAGEMENT LIMITED

OPTIMAL WEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 02/11/1987 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 OPTIMAL WEALTH MANAGEMENT LIMITED?

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OPTIMAL WEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 02/11/1987 and dissolved on 03/04/2017.

Where is OPTIMAL WEALTH MANAGEMENT LIMITED located?

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OPTIMAL WEALTH MANAGEMENT LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does OPTIMAL WEALTH MANAGEMENT LIMITED do?

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OPTIMAL WEALTH MANAGEMENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for OPTIMAL WEALTH MANAGEMENT LIMITED?

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The latest filing was on 03/04/2017: Final Gazette dissolved following liquidation.