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Optimum House Limited

Optimum House Limited is a dissolved company incorporated on 27 February 2003 with the registered office located in Leicester, Leicestershire. Optimum House Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 10 April 2024 (1 year 5 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04681259
Private limited company
Age
22 years
Incorporated 27 February 2003
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
Rivermead House, 7 Lewis Court
Grove Park
Leicester
LE19 1SD
Address changed on 14 Apr 2023 (2 years 4 months ago)
Previous address was 49 Elterwater Drive Gamston Nottingham NG2 6PX England
Telephone
01332576338
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Marketing • British • Lives in England • Born in Dec 1960
Mr Robert Anthony Jarrett
PSC • British • Lives in Cape Verde • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
29 Mar 2021
For period 29 Mar29 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£280.33K
Increased by £1.32K (0%)
Total Liabilities
-£76.35K
Increased by £90 (0%)
Net Assets
£203.98K
Increased by £1.23K (+1%)
Debt Ratio (%)
27%
Decreased by 0.1% (-0%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
2 Years 4 Months Ago on 14 Apr 2023
Declaration of Solvency
2 Years 4 Months Ago on 14 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 13 Apr 2023
Charge Satisfied
3 Years Ago on 19 Aug 2022
Charge Satisfied
3 Years Ago on 19 Aug 2022
Charge Satisfied
3 Years Ago on 19 Aug 2022
Charge Satisfied
3 Years Ago on 19 Aug 2022
Amended Micro Accounts Submitted
3 Years Ago on 4 Apr 2022
Robert Anthony Jarrett (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2024
Declaration of solvency
Submitted on 14 Apr 2023
Registered office address changed from 49 Elterwater Drive Gamston Nottingham NG2 6PX England to Rivermead House, 7 Lewis Court Grove Park Leicester LE19 1SD on 14 April 2023
Submitted on 14 Apr 2023
Resolutions
Submitted on 13 Apr 2023
Appointment of a voluntary liquidator
Submitted on 13 Apr 2023
Satisfaction of charge 2 in full
Submitted on 19 Aug 2022
Memorandum and Articles of Association
Submitted on 19 Aug 2022
Satisfaction of charge 4 in full
Submitted on 19 Aug 2022
Satisfaction of charge 3 in full
Submitted on 19 Aug 2022
Repayment History
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