RESOPTIMA LIMITED

Q: What is the latest filing for RESOPTIMA LIMITED?

The latest filing was on 14/04/2026: Return of final meeting in a members' voluntary winding up.

Key Data

Status

Dissolved

Company No.

Incorporation date

04/12/2017

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

14/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

23/02/2026

Liquidators' statement of receipts and payments to 2025-12-19

View PDF (10 pages)

09/01/2025

Resolutions

View PDF (1 pages)

09/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

09/01/2025

Declaration of solvency

View PDF (5 pages)

09/01/2025

Registered office address changed from C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2025-01-09

View PDF (3 pages)

18/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

30/10/2024

Termination of appointment of Christopher Albert Birnie as a secretary on 2024-10-25

View PDF (1 pages)

30/10/2024

Appointment of Mr Steven Ross Craib as a director on 2024-10-25

View PDF (2 pages)

15/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

01/08/2024

Registered office address changed from C/O Halliburton, Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 2024-08-01

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

13/06/2023

Registered office address changed from Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA England to C/O Halliburton, Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 2023-06-13

View PDF (1 pages)

13/06/2023

Appointment of Mr Christopher Albert Birnie as a secretary on 2023-05-26

View PDF (2 pages)

13/06/2023

Termination of appointment of Sverre Christian Munck as a director on 2023-05-26

View PDF (1 pages)

13/06/2023

Cessation of Tore Felix Munck as a person with significant control on 2023-05-26

View PDF (1 pages)

13/06/2023

Appointment of Mr Scot Clifton as a director on 2023-05-26

View PDF (2 pages)

13/06/2023

Termination of appointment of Atila Oswaldo Mellilo E Silva as a director on 2023-05-26

View PDF (1 pages)

13/06/2023

Notification of Resoptima As as a person with significant control on 2023-05-26

View PDF (2 pages)

12/05/2023

Notification of Torre Felix Munck as a person with significant control on 2017-12-04

View PDF (2 pages)

12/05/2023

Cessation of Resoptima As as a person with significant control on 2017-12-04

View PDF (1 pages)

12/05/2023

Change of details for Torre Felix Munck as a person with significant control on 2023-05-12

View PDF (2 pages)

03/04/2023

Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA on 2023-04-03

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/12/2024

Due by

30/09/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

18/12/2025

Last statement dated

31/12/2023View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-217.30K
58.49K
0.00
45.47K
273.88K

2022
2
-516.90K
105.68K
0.00
3.16K
620.15K

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

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Liquidation

Category:

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Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About RESOPTIMA LIMITED

RESOPTIMA LIMITED is a Dissolved company incorporated on 04/12/2017 with the registered office located at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG. 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 RESOPTIMA LIMITED?

RESOPTIMA LIMITED is currently Dissolved. It was registered on 04/12/2017 and dissolved on 14/07/2026.

Where is RESOPTIMA LIMITED located?

RESOPTIMA LIMITED is registered at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG.

What does RESOPTIMA LIMITED do?

RESOPTIMA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RESOPTIMA LIMITED?

The latest filing was on 14/04/2026: Return of final meeting in a members' voluntary winding up.