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Options Freight Limited
Options Freight Limited is a dissolved company incorporated on 4 April 2001 with the registered office located in London, Greater London. Options Freight Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 May 2019
(6 years ago)
Was
18 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04194033
Private limited company
Age
24 years
Incorporated
4 April 2001
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 Options Freight Limited
Contact
Update Details
Address
35 Ballards Lane
London
N3 1XW
Same address for the past
23 years
Companies in N3 1XW
Telephone
Unreported
Email
Available in Endole App
Website
Optionsfreight.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Ronald Leary
Director • Secretary • British • Lives in England • Born in Jul 1955
James Andrew Couch
Director • British • Lives in UK • Born in Jun 1960
Kevin Hymas
Director • British • Lives in UK • Born in May 1956
Greenwich Maritime Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
MK Shipping Limited
Michael Ronald Leary and are mutual people.
Active
Greenwich Maritime Holdings Limited
Michael Ronald Leary and James Andrew Couch are mutual people.
Active
Options Shipping Ltd
Michael Ronald Leary and James Andrew Couch are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.27K
Same as previous period
Total Liabilities
-£85.56K
Same as previous period
Net Assets
-£6.3K
Same as previous period
Debt Ratio (%)
108%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 14 May 2019
Compulsory Gazette Notice
6 Years Ago on 26 Feb 2019
Accounting Period Shortened
7 Years Ago on 28 Sep 2018
John Philip Leslie Wood Resigned
7 Years Ago on 11 Jun 2018
Alan John Mccann Resigned
7 Years Ago on 11 Jun 2018
Confirmation Submitted
7 Years Ago on 1 May 2018
Mr James Andrew Couch Details Changed
7 Years Ago on 25 Jan 2018
Mr Michael Ronald Leary Details Changed
7 Years Ago on 25 Jan 2018
Mr Kevin Hymas Details Changed
7 Years Ago on 25 Jan 2018
Mr Alan John Mccann Details Changed
7 Years Ago on 25 Jan 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 May 2019
First Gazette notice for compulsory strike-off
Submitted on 26 Feb 2019
Termination of appointment of John Philip Leslie Wood as a director on 11 June 2018
Submitted on 14 Dec 2018
Previous accounting period shortened from 31 December 2017 to 30 December 2017
Submitted on 28 Sep 2018
Termination of appointment of Alan John Mccann as a director on 11 June 2018
Submitted on 4 Jul 2018
Confirmation statement made on 4 April 2018 with updates
Submitted on 1 May 2018
Secretary's details changed for Mr Michael Ronald Leary on 25 January 2018
Submitted on 25 Jan 2018
Director's details changed for Mr Alan John Mccann on 25 January 2018
Submitted on 25 Jan 2018
Director's details changed for Mr Kevin Hymas on 25 January 2018
Submitted on 25 Jan 2018
Director's details changed for Mr Michael Ronald Leary on 25 January 2018
Submitted on 25 Jan 2018
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Repayment History
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