OPTIMUM THREE LIMITED

Key Data

Status

Dissolved

Company No.

10737193

Incorporation date

24/04/2017

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/05/2023)

25/02/2025

Final Gazette dissolved following liquidation

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25/11/2024

Return of final meeting in a members' voluntary winding up

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26/03/2024

Appointment of a voluntary liquidator

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26/03/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2024-03-26

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26/03/2024

Declaration of solvency

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26/03/2024

Resolutions

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21/09/2023

Satisfaction of charge 107371930001 in full

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21/09/2023

Satisfaction of charge 107371930002 in full

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21/09/2023

Satisfaction of charge 107371930003 in full

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21/09/2023

Satisfaction of charge 107371930004 in full

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21/09/2023

Satisfaction of charge 107371930005 in full

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28/06/2023

Director's details changed for Ms. Helena Paivi Whitaker on 2017-04-24

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04/05/2023

Confirmation statement made on 2023-04-23 with no updates

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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

31/12/2021

Next confirmation date

23/04/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	24/04/2017 - Present	913
INTERTRUST DIRECTORS 2 LIMITED	Corporate Director	24/04/2017 - Present	450
INTERTRUST DIRECTORS 1 LIMITED	Corporate Director	24/04/2017 - Present	479
Whitaker, Paivi Helena	Director	24/04/2017 - Present	471

Persons with Significant Control

No PSC data available.

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Description

About OPTIMUM THREE LIMITED

OPTIMUM THREE LIMITED is an(a) Dissolved company incorporated on 24/04/2017 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 4 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 THREE LIMITED?

OPTIMUM THREE LIMITED is currently Dissolved. It was registered on 24/04/2017 and dissolved on 25/02/2025.

Where is OPTIMUM THREE LIMITED located?

OPTIMUM THREE LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does OPTIMUM THREE LIMITED do?

OPTIMUM THREE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OPTIMUM THREE LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved following liquidation.