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Optimum Investment Management Limited

Optimum Investment Management Limited is a dissolved company incorporated on 2 October 1973 with the registered office located in Birmingham, West Midlands. Optimum Investment Management Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 21 April 2022 (3 years ago)
Was 48 years old at the time of dissolution
Following liquidation
Company No
01137353
Private limited company
Age
51 years
Incorporated 2 October 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Restructuring Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Same address for the past 4 years
Telephone
02078181818
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1978
Director • British • Lives in UK • Born in May 1967
Henderson Global Investors (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£703K
Increased by £112K (+19%)
Turnover
Unreported
Decreased by £7K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£703K
Increased by £96K (+16%)
Total Liabilities
-£26K
Decreased by £20K (-43%)
Net Assets
£677K
Increased by £116K (+21%)
Debt Ratio (%)
4%
Decreased by 3.88% (-51%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Apr 2022
Registered Address Changed
4 Years Ago on 6 Sep 2021
Registered Address Changed
4 Years Ago on 30 Jun 2021
Registered Address Changed
4 Years Ago on 3 Feb 2021
Declaration of Solvency
4 Years Ago on 5 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Jan 2021
Confirmation Submitted
4 Years Ago on 24 Sep 2020
Ms Rhiannon Willow Chaudhuri Details Changed
5 Years Ago on 12 Aug 2020
Sesame Bankhall Group Limited (PSC) Resigned
7 Years Ago on 25 Apr 2018
Henderson Global Investors (Holdings) Limited (PSC) Details Changed
7 Years Ago on 25 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jan 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021
Submitted on 6 Sep 2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
Submitted on 30 Jun 2021
Registered office address changed from 201 Bishopsgate London EC2M 3AE to Hill House 1 Little New Street London EC4A 3TR on 3 February 2021
Submitted on 3 Feb 2021
Appointment of a voluntary liquidator
Submitted on 5 Jan 2021
Declaration of solvency
Submitted on 5 Jan 2021
Resolutions
Submitted on 7 Dec 2020
Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020
Submitted on 17 Nov 2020
Confirmation statement made on 24 September 2020 with updates
Submitted on 24 Sep 2020
Repayment History
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