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Optron Holding Limited

Optron Holding Limited is a dissolved company incorporated on 24 June 1992 with the registered office located in London, Greater London. Optron Holding Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 6 February 2021 (4 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02725981
Private limited company
Age
33 years
Incorporated 24 June 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazars Llp Tower Brdige House
St Katharines Way
London
E1W 1DD
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1982
Director • General Manager • Singaporean • Lives in Singapore • Born in Dec 1971
Director • American • Lives in United States • Born in Jul 1975
Optronics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AFL Telecommunications Holdings UK Limited
Kheng Seng, Kevin Gerald Hayden, and 1 more are mutual people.
Active
AFL Telecommunications UK Limited
Michael Christopher Bowers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£1.35M
Increased by £1.35M (+105228%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.35M
Decreased by £275.78K (-17%)
Total Liabilities
-£246
Decreased by £275.32K (-100%)
Net Assets
£1.35M
Decreased by £459 (-0%)
Debt Ratio (%)
0%
Decreased by 16.94% (-100%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 6 Feb 2021
Registered Address Changed
5 Years Ago on 24 Apr 2020
Inspection Address Changed
5 Years Ago on 24 Apr 2020
Declaration of Solvency
5 Years Ago on 21 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 21 Apr 2020
Keens Shay Keens (Nominees) Limited Resigned
5 Years Ago on 1 Apr 2020
Robert Maxey Crowder Resigned
5 Years Ago on 10 Feb 2020
Joseph Edward Gallagher Resigned
5 Years Ago on 10 Feb 2020
Kevin Gerald Hayden Appointed
5 Years Ago on 10 Feb 2020
Mr Michael Christopher Bowers Appointed
5 Years Ago on 10 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2020
Register inspection address has been changed from C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Sovereign Court U230 Pper Fifth Street Central Milton Keynes Bucks MK9 2HR
Submitted on 24 Apr 2020
Registered office address changed from Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to C/O Mazars Llp Tower Brdige House St Katharines Way London E1W 1DD on 24 April 2020
Submitted on 24 Apr 2020
Appointment of a voluntary liquidator
Submitted on 21 Apr 2020
Declaration of solvency
Submitted on 21 Apr 2020
Resolutions
Submitted on 21 Apr 2020
Termination of appointment of Keens Shay Keens (Nominees) Limited as a secretary on 1 April 2020
Submitted on 3 Apr 2020
Appointment of Mr Michael Christopher Bowers as a director on 10 February 2020
Submitted on 13 Feb 2020
Appointment of Kevin Gerald Hayden as a director on 10 February 2020
Submitted on 13 Feb 2020
Repayment History
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