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Optimise Limited

Optimise Limited is a dissolved company incorporated on 19 September 2002 with the registered office located in Manchester, Greater Manchester. Optimise Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year 2 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04539705
Private limited company
Age
23 years
Incorporated 19 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Clarke Bell Limited, 3rd Floor, The Pinnacle
73 King Street
Manchester
M2 4NG
Address changed on 4 Aug 2022 (3 years ago)
Previous address was 100 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1FH England
Telephone
01316676141
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Gordon Forbes
Director • Secretary • PSC • Management Consultant • British • Lives in Scotland • Born in Apr 1963
Hannah Louise Forbes
Director • Management Consultant • British • Lives in UK • Born in Nov 1962
Mrs Hannah Louise Forbes
PSC • British • Lives in Scotland • Born in Nov 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optimise Healthcare Ltd
Hannah Louise Forbes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Sep ⟶ 28 Feb 2022
Traded for 5 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£468.32K
Decreased by £58.82K (-11%)
Total Liabilities
£0
Decreased by £40.9K (-100%)
Net Assets
£468.32K
Decreased by £17.93K (-4%)
Debt Ratio (%)
0%
Decreased by 7.76% (-100%)
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Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 3 Sep 2024
Declaration of Solvency
3 Years Ago on 10 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Aug 2022
Registered Address Changed
3 Years Ago on 4 Aug 2022
Micro Accounts Submitted
3 Years Ago on 13 Apr 2022
Accounting Period Shortened
3 Years Ago on 13 Apr 2022
Micro Accounts Submitted
3 Years Ago on 17 Nov 2021
Confirmation Submitted
4 Years Ago on 22 Sep 2021
Micro Accounts Submitted
4 Years Ago on 24 Nov 2020
Confirmation Submitted
5 Years Ago on 30 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jun 2024
Liquidators' statement of receipts and payments to 19 July 2023
Submitted on 30 Sep 2023
Declaration of solvency
Submitted on 10 Aug 2022
Resolutions
Submitted on 4 Aug 2022
Registered office address changed from 100 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1FH England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 4 August 2022
Submitted on 4 Aug 2022
Appointment of a voluntary liquidator
Submitted on 4 Aug 2022
Previous accounting period shortened from 30 September 2022 to 28 February 2022
Submitted on 13 Apr 2022
Micro company accounts made up to 28 February 2022
Submitted on 13 Apr 2022
Micro company accounts made up to 30 September 2021
Submitted on 17 Nov 2021
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Repayment History
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