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Optic Asset Management Limited
Optic Asset Management Limited is a dissolved company incorporated on 4 December 2002 with the registered office located in London, Greater London. Optic Asset Management Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 August 2021
(4 years ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
04608599
Private limited company
Age
22 years
Incorporated
4 December 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
Learn more about Optic Asset Management Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
5 years
Companies in W1U 7EU
Telephone
01133863510
Email
Available in Endole App
Website
Optic-am.co.uk
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Andrew Tucker
Director • Financial Controlloer • British • Lives in UK • Born in Sep 1966
Mrs Christine Lynn Cox
Secretary
Savills Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Purchase Limited
Andrew Tucker is a mutual person.
Active
Smiths Gore Limited
Andrew Tucker is a mutual person.
Active
Jago Dean PR Limited
Andrew Tucker is a mutual person.
Liquidation
Chesterfield & Co. (Rentals) Limited
Andrew Tucker is a mutual person.
Liquidation
Pca Management Consultants Limited
Andrew Tucker is a mutual person.
Liquidation
Holden Matthews Estate Agents Limited
Andrew Tucker is a mutual person.
Liquidation
Libra Housing Advisory Services Limited
Andrew Tucker is a mutual person.
Liquidation
Rickitt Grant & Company Limited
Andrew Tucker is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
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
£202.92K
Same as previous period
Total Liabilities
-£90.59K
Same as previous period
Net Assets
£112.33K
Same as previous period
Debt Ratio (%)
45%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 25 Aug 2021
Timothy Sven Maynard Resigned
4 Years Ago on 31 Dec 2020
Registered Address Changed
5 Years Ago on 31 Oct 2019
Declaration of Solvency
5 Years Ago on 16 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 16 Oct 2019
Nicholas Peter Herward Resigned
6 Years Ago on 24 Jun 2019
Andrew Tucker Appointed
6 Years Ago on 24 Jun 2019
Confirmation Submitted
6 Years Ago on 10 Dec 2018
John Jeremy Mark Ridley Resigned
6 Years Ago on 1 Nov 2018
Dormant Accounts Submitted
6 Years Ago on 1 Oct 2018
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Get Credit Report
Discover Optic Asset Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2021
Termination of appointment of Timothy Sven Maynard as a director on 31 December 2020
Submitted on 25 Mar 2021
Liquidators' statement of receipts and payments to 2 October 2020
Submitted on 8 Dec 2020
Registered office address changed from 33 Margaret Street London W1G 0JD England to 55 Baker Street London W1U 7EU on 31 October 2019
Submitted on 31 Oct 2019
Appointment of a voluntary liquidator
Submitted on 16 Oct 2019
Resolutions
Submitted on 16 Oct 2019
Declaration of solvency
Submitted on 16 Oct 2019
Appointment of Andrew Tucker as a director on 24 June 2019
Submitted on 24 Jun 2019
Termination of appointment of Nicholas Peter Herward as a director on 24 June 2019
Submitted on 24 Jun 2019
Explore All Documents
Repayment History
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See All Charges & CCJs