OPTIMUM INVESTMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03143651

Incorporation date

03/01/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1996)

05/10/2017

Final Gazette dissolved following liquidation

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05/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

01/05/2017

Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2017-05-02

View PDF (2 pages)

02/01/2017

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 2017-01-03

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29/12/2016

Appointment of a voluntary liquidator

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29/12/2016

Resolutions

View PDF (1 pages)

29/12/2016

Declaration of solvency

View PDF (3 pages)

02/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

19/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

18/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

18/08/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR

View PDF (1 pages)

02/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

29/06/2015

Termination of appointment of James Allen Newman as a director on 2015-06-30

View PDF (1 pages)

23/06/2015

Appointment of Mr John Cowan as a director on 2015-06-23

View PDF (2 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

17/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

29/07/2014

Director's details changed for Mr James Allen Newman on 2014-05-13

View PDF (2 pages)

28/01/2014

Appointment of Mr James Allen Newman as a director

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28/01/2014

Termination of appointment of George Higginson as a director

View PDF (1 pages)

28/01/2014

Termination of appointment of Paul Hooper as a director

View PDF (1 pages)

10/11/2013

Statement of company's objects

View PDF (2 pages)

10/11/2013

Resolutions

View PDF (10 pages)

14/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

02/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

28/04/2013

Appointment of Mr George Higginson as a director

View PDF (2 pages)

21/04/2013

Termination of appointment of Ivan Martin as a director

View PDF (1 pages)

04/04/2013

Termination of appointment of Michael Couzens as a director

View PDF (1 pages)

27/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (7 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

23/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

22/07/2012

Register inspection address has been changed

View PDF (1 pages)

17/05/2012

Certificate of change of name

View PDF (2 pages)

17/05/2012

Change of name notice

View PDF (2 pages)

14/05/2012

Termination of appointment of Evelyn Bourke as a director

View PDF (1 pages)

14/05/2012

Appointment of Mr Ivan Martin as a director

View PDF (2 pages)

14/05/2012

Appointment of Mr. Michael Alastair Couzens as a director

View PDF (2 pages)

13/05/2012

Termination of appointment of Diana Monger as a secretary

View PDF (1 pages)

07/05/2012

Termination of appointment of Diana Monger as a director

View PDF (1 pages)

02/05/2012

Appointment of Friends Life Secretarial Services Limited as a secretary

View PDF (2 pages)

30/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

13/12/2011

Secretary's details changed for Mrs Diana Monger on 2011-10-16

View PDF (1 pages)

13/12/2011

Director's details changed for Diana Monger on 2011-10-16

View PDF (2 pages)

28/09/2011

Certificate of change of name

View PDF (3 pages)

08/09/2011

Director's details changed for Mr Paul Hooper on 2011-08-24

View PDF (2 pages)

21/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

12/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (4 pages)

11/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

06/07/2010

Termination of appointment of Mark Wadelin as a director

View PDF (1 pages)

06/07/2010

Appointment of Mr Paul Hooper as a director

View PDF (2 pages)

17/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

10/01/2010

Termination of appointment of Robert Ellis as a director

View PDF (1 pages)

10/01/2010

Appointment of Mrs Diana Monger as a secretary

View PDF (1 pages)

10/01/2010

Termination of appointment of Robert Ellis as a secretary

View PDF (1 pages)

10/01/2010

Appointment of Ms Evelyn Brigid Bourke as a director

View PDF (2 pages)

11/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

05/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

08/06/2008

Miscellaneous

View PDF (1 pages)

08/06/2008

Auditor's resignation

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

06/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

06/12/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

Full accounts made up to 2007-05-31

View PDF (10 pages)

06/09/2007

Location of register of members

View PDF (1 pages)

25/07/2007

Registered office changed on 26/07/07 from: burleigh house, chapel oak salford priors evesham WR11 8SP

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

19/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (8 pages)

04/01/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

15/03/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (7 pages)

16/01/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

04/04/2005

Full accounts made up to 2004-05-31

View PDF (8 pages)

06/01/2005

Return made up to 04/01/05; full list of members

View PDF (2 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (1 pages)

01/02/2004

Return made up to 04/01/04; full list of members

View PDF (2 pages)

29/10/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (5 pages)

05/02/2003

Return made up to 04/01/03; full list of members

View PDF (3 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

22/12/2002

New secretary appointed

View PDF (1 pages)

15/09/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (4 pages)

10/07/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

03/01/2002

Return made up to 04/01/02; full list of members

View PDF (2 pages)

30/10/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (3 pages)

07/08/2001

Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH

View PDF (1 pages)

30/07/2001

Registered office changed on 31/07/01 from: burleigh house irons cross, salford priors evesham worcestershire WR11 5SH

View PDF (1 pages)

04/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2001

Return made up to 04/01/01; full list of members

View PDF (2 pages)

12/12/2000

Location - directors service contracts and memoranda

View PDF (1 pages)

07/11/2000

Full accounts made up to 2000-05-31

View PDF (11 pages)

24/07/2000

Accounting reference date shortened from 30/09/00 to 31/05/00

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

Registered office changed on 20/06/00 from: 1 heathcock court 415 the strand london WC2R 0PA

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19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

10/01/2000

New director appointed

View PDF (3 pages)

06/01/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

05/01/2000

Director resigned

View PDF (1 pages)

11/11/1999

Registered office changed on 12/11/99 from: 250 hendon way london NW4 3NL

View PDF (1 pages)

28/09/1999

Location - directors service contracts and memoranda

View PDF (1 pages)

27/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

26/05/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

13/01/1999

Return made up to 04/01/99; full list of members

View PDF (6 pages)

07/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/12/1998

New secretary appointed

View PDF (3 pages)

28/10/1998

New director appointed

View PDF (2 pages)

30/09/1998

Director's particulars changed

View PDF (1 pages)

20/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

29/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

Director resigned

View PDF (1 pages)

08/03/1998

Secretary resigned

View PDF (1 pages)

08/03/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

Return made up to 04/01/98; full list of members

View PDF (6 pages)

18/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1997

Auditor's resignation

View PDF (1 pages)

12/02/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

29/01/1997

Return made up to 04/01/97; full list of members

View PDF (6 pages)

05/06/1996

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

05/06/1996

Registered office changed on 06/06/96 from: 10 fairford way wilmslow park wilmslow cheshire

View PDF (1 pages)

05/06/1996

Director resigned

View PDF (1 pages)

05/06/1996

Secretary resigned

View PDF (1 pages)

05/06/1996

New secretary appointed

View PDF (2 pages)

05/06/1996

New director appointed

View PDF (3 pages)

05/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

Auditor's resignation

View PDF (1 pages)

13/04/1996

Ad 22/02/96--------- £ si 98@1=98 £ ic 2/100

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13/04/1996

Accounting reference date notified as 31/12

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28/02/1996

Secretary resigned;new secretary appointed

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28/02/1996

Director resigned;new director appointed

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28/02/1996

Registered office changed on 29/02/96 from: st james's court brown street manchester M2 2JF.

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03/01/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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

Person	Title	Period	Connections
Greenwood, Timothy Sandiford	Director	20/02/1996 - 19/05/1996	9
Cowan, John	Director	22/06/2015 - Present	46
Hooper, Paul	Director	30/06/2010 - 06/01/2014	87
FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/04/2012 - Present	110
Martin, Ivan	Director	29/05/2000 - 30/05/2002	113

Persons with Significant Control

No PSC data available.

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Description

About OPTIMUM INVESTMENT SOLUTIONS LIMITED

OPTIMUM INVESTMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 03/01/1996 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 OPTIMUM INVESTMENT SOLUTIONS LIMITED?

OPTIMUM INVESTMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 03/01/1996 and dissolved on 05/10/2017.

Where is OPTIMUM INVESTMENT SOLUTIONS LIMITED located?

OPTIMUM INVESTMENT SOLUTIONS LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does OPTIMUM INVESTMENT SOLUTIONS LIMITED do?

OPTIMUM INVESTMENT SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OPTIMUM INVESTMENT SOLUTIONS LIMITED?

The latest filing was on 05/10/2017: Final Gazette dissolved following liquidation.