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Optimum Risk Solutions Limited

Optimum Risk Solutions Limited is a dissolved company incorporated on 17 October 2002 with the registered office located in London, Greater London. Optimum Risk Solutions Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 27 February 2021 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04565736
Private limited company
Age
22 years
Incorporated 17 October 2002
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
55 Baker Street
London
W1U 7EU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Greek • Lives in UK • Born in Feb 1979
Director • Accountant • British • Lives in UK • Born in Feb 1979
Henderson Insurance Brokers Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
4 Years Ago on 27 Feb 2021
Registered Address Changed
5 Years Ago on 17 Sep 2019
Declaration of Solvency
5 Years Ago on 16 Sep 2019
Voluntary Liquidator Appointed
5 Years Ago on 16 Sep 2019
Stephen Farrow Resigned
6 Years Ago on 12 Mar 2019
Jane Elizabeth Kielty-O'gara Resigned
6 Years Ago on 11 Mar 2019
Mr Alistair Patrick Boyd Appointed
6 Years Ago on 8 Mar 2019
Ms Pelagia Katsaouni-Dodd Appointed
6 Years Ago on 8 Mar 2019
Cosec 2000 Limited Appointed
6 Years Ago on 8 Mar 2019
Cosec 2000 Limited Appointed
6 Years Ago on 8 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2021
Death of a liquidator
Submitted on 22 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2020
Liquidators' statement of receipts and payments to 2 September 2020
Submitted on 7 Oct 2020
Registered office address changed from Trueman House Capitol Park Leeds LS27 0TS to 55 Baker Street London W1U 7EU on 17 September 2019
Submitted on 17 Sep 2019
Appointment of a voluntary liquidator
Submitted on 16 Sep 2019
Resolutions
Submitted on 16 Sep 2019
Declaration of solvency
Submitted on 16 Sep 2019
Termination of appointment of Stephen Farrow as a secretary on 12 March 2019
Submitted on 13 Mar 2019
Rectified The AP02 was removed from the public register on 22/05/2019 as it was invalid or ineffective
Submitted on 12 Mar 2019
Repayment History
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