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Optimum Security Limited

Optimum Security Limited is a dissolved company incorporated on 20 July 1998 with the registered office located in Chesterfield, Derbyshire. Optimum Security Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 30 March 2020 (5 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03600741
Private limited company
Age
27 years
Incorporated 20 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
S W Recovery Dunston Innovation Centre
Dunston Road
Chesterfield
S41 8NG
England
Same address for the past 7 years
Telephone
08456003582
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • Danish • Lives in England • Born in May 1978
Secretary • Finance Manager • Malaysian • Born in Feb 1975
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
£9.81K
Decreased by £8.31K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£452.04K
Decreased by £41.63K (-8%)
Total Liabilities
-£315.82K
Decreased by £68.26K (-18%)
Net Assets
£136.22K
Increased by £26.63K (+24%)
Debt Ratio (%)
70%
Decreased by 7.93% (-10%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Mar 2020
Voluntary Liquidator Appointed
7 Years Ago on 7 Mar 2018
Registered Address Changed
7 Years Ago on 13 Feb 2018
Registered Address Changed
7 Years Ago on 13 Feb 2018
Registered Address Changed
7 Years Ago on 31 Jan 2018
Peninah Njoroge (PSC) Resigned
8 Years Ago on 1 Jul 2017
Peninah Njoroge Resigned
8 Years Ago on 1 Jul 2017
Robert Chege (PSC) Appointed
8 Years Ago on 1 Jul 2017
Mr Robert Chege Appointed
8 Years Ago on 1 Jul 2017
Ms Peninah Njoroge Appointed
8 Years Ago on 1 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Mar 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Dec 2019
Liquidators' statement of receipts and payments to 22 February 2019
Submitted on 22 May 2019
Appointment of a voluntary liquidator
Submitted on 7 Mar 2018
Statement of affairs
Submitted on 7 Mar 2018
Resolutions
Submitted on 7 Mar 2018
Registered office address changed from S W Recovery Dunston Innovation Centre Dunston Road Chesterfield S41 8NG England to S W Recovery Dunston Innovation Centre Dunston Road Chesterfield S41 8NG on 13 February 2018
Submitted on 13 Feb 2018
Registered office address changed from Unit 115 Todor Leef Ind Estate Fountayne Road London N15 4QL England to S W Recovery Dunston Innovation Centre Dunston Road Chesterfield S41 8NG on 13 February 2018
Submitted on 13 Feb 2018
Appointment of Mr Robert Chege as a director on 1 July 2017
Submitted on 5 Feb 2018
Notification of Robert Chege as a person with significant control on 1 July 2017
Submitted on 5 Feb 2018
Repayment History
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