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Optimum It Limited

Optimum It Limited is a dissolved company incorporated on 22 March 1999 with the registered office located in London, City of London. Optimum It Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 21 May 2022 (3 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03737715
Private limited company
Age
26 years
Incorporated 22 March 1999
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
Learn more about Optimum It Limited
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 5 years
Telephone
02086394100
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Warren Jupp
Director • Secretary • PSC • British • Lives in England • Born in Dec 1968
Barry Simpson
Director • PSC • British • Lives in UK • Born in Mar 1967
Mr Stuart Lamont Ferguson
Director • PSC • British • Lives in UK • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
2LM Limited
Mr Stuart Lamont Ferguson is a mutual person.
Active
Fizz&Friends Ltd
Mr Stuart Lamont Ferguson is a mutual person.
Active
Discover Cornwall Ltd
Mr Stuart Lamont Ferguson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun ⟶ 30 Jun 2018
Traded for 12 months
Cash in Bank
£5.98K
Decreased by £40.22K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£1.58M
Decreased by £817.08K (-34%)
Total Liabilities
-£1.45M
Decreased by £716.39K (-33%)
Net Assets
£137.01K
Decreased by £100.68K (-42%)
Debt Ratio (%)
91%
Increased by 1.25% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 May 2022
Registered Address Changed
5 Years Ago on 6 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Jan 2020
Confirmation Submitted
6 Years Ago on 27 Mar 2019
Abridged Accounts Submitted
6 Years Ago on 27 Mar 2019
Full Accounts Submitted
7 Years Ago on 4 Apr 2018
Confirmation Submitted
7 Years Ago on 23 Mar 2018
Confirmation Submitted
8 Years Ago on 23 Mar 2017
Small Accounts Submitted
8 Years Ago on 14 Mar 2017
Confirmation Submitted
9 Years Ago on 31 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Feb 2022
Change of membership of creditors or liquidation committee
Submitted on 30 Jul 2020
Establishment of creditors or liquidation committee
Submitted on 10 Jan 2020
Statement of affairs
Submitted on 10 Jan 2020
Registered office address changed from 5th Floor, Northside House Tweedy Road Bromley Kent BR1 3WA to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 January 2020
Submitted on 6 Jan 2020
Appointment of a voluntary liquidator
Submitted on 3 Jan 2020
Resolutions
Submitted on 3 Jan 2020
Unaudited abridged accounts made up to 30 June 2018
Submitted on 27 Mar 2019
Confirmation statement made on 22 March 2019 with no updates
Submitted on 27 Mar 2019
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Repayment History
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