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Optimum Cooling Limited
Optimum Cooling Limited is a dissolved company incorporated on 22 December 1997 with the registered office located in London, City of London. Optimum Cooling Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 July 2015
(10 years ago)
Was
17 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03484427
Private limited company
Age
27 years
Incorporated
22 December 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Optimum Cooling Limited
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past
11 years
Companies in EC4N 6EU
Telephone
Unreported
Email
Available in Endole App
Website
Optimumcooling.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Susan Anne Kydd
Director • Secretary • British • Born in Aug 1943
Mr Edward Kydd
Director • British • Lives in UK • Born in Mar 1942
Mr David James Newman
Director • Operations Director • British • Lives in UK • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cammax Precima Limited
Susan Anne Kydd and Mr Edward Kydd are mutual people.
Active
Bickers Lifting Limited
Mr Edward Kydd is a mutual person.
Active
Quality Air Conditioning & Refrigeration Ltd
Mr David James Newman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
30 Jun 2012
For period
30 Jun
⟶
30 Jun 2012
Traded for
12 months
Cash in Bank
£1.71K
Increased by £1.01K (+144%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.86M
Increased by £310.23K (+20%)
Total Liabilities
-£931.07K
Increased by £294.04K (+46%)
Net Assets
£927.56K
Increased by £16.19K (+2%)
Debt Ratio (%)
50%
Increased by 8.95% (+22%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Jul 2015
Moved to Dissolution
10 Years Ago on 15 Apr 2015
Administration Period Extended
10 Years Ago on 7 Oct 2014
Registered Address Changed
11 Years Ago on 4 Aug 2014
Registered Address Changed
11 Years Ago on 14 Oct 2013
Administrator Appointed
11 Years Ago on 11 Oct 2013
Confirmation Submitted
12 Years Ago on 3 Jan 2013
Small Accounts Submitted
13 Years Ago on 29 Aug 2012
Amended Accounts Submitted
13 Years Ago on 8 Mar 2012
Ian Patch Resigned
13 Years Ago on 7 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jul 2015
Notice of move from Administration to Dissolution on 31 March 2015
Submitted on 15 Apr 2015
Administrator's progress report to 6 October 2014
Submitted on 29 Oct 2014
Notice of extension of period of Administration
Submitted on 7 Oct 2014
Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 10 Cannon Street London EC4N 6EU on 4 August 2014
Submitted on 4 Aug 2014
Administrator's progress report to 6 April 2014
Submitted on 12 May 2014
Result of meeting of creditors
Submitted on 6 Jan 2014
Statement of administrator's proposal
Submitted on 10 Dec 2013
Statement of affairs with form 2.14B
Submitted on 27 Nov 2013
Statement of affairs with form 2.14B
Submitted on 26 Nov 2013
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Repayment History
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