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Optimus Wealth Management Limited

Optimus Wealth Management Limited is a dissolved company incorporated on 10 March 2004 with the registered office located in London, Greater London. Optimus Wealth Management Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 7 April 2021 (4 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05070091
Private limited company
Age
21 years
Incorporated 10 March 2004
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 Optimus Wealth Management Limited
Contact
Address
C/O Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
Same address for the past 6 years
Telephone
08456442222
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Paul Panayi
Director • PSC • Financial Advice • British • Lives in UK • Born in Jan 1961
Simone Panayi
Secretary • PSC • British • Born in Aug 1974 • Lives in UK
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optimus - TFM Ltd
Mr Paul Panayi is a mutual person.
Active
Optimus Wealth Limited
Mr Paul Panayi is a mutual person.
Active
Optimus Private Clients Limited
Mr Paul Panayi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 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
£19.4K
Decreased by £17.14K (-47%)
Total Liabilities
-£18.96K
Decreased by £18.39K (-49%)
Net Assets
£442
Increased by £1.25K (-154%)
Debt Ratio (%)
98%
Decreased by 4.5% (-4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Apr 2021
Registered Address Changed
6 Years Ago on 23 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 22 Jul 2019
Declaration of Solvency
6 Years Ago on 22 Jul 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 1 Jun 2019
Confirmation Submitted
6 Years Ago on 31 May 2019
Compulsory Gazette Notice
6 Years Ago on 28 May 2019
Full Accounts Submitted
6 Years Ago on 8 Jan 2019
Compulsory Strike-Off Discontinued
7 Years Ago on 16 Jun 2018
Confirmation Submitted
7 Years Ago on 13 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2021
Liquidators' statement of receipts and payments to 7 July 2020
Submitted on 15 Sep 2020
Registered office address changed from 200 Aldersgate London EC1A 4HD to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 23 July 2019
Submitted on 23 Jul 2019
Declaration of solvency
Submitted on 22 Jul 2019
Appointment of a voluntary liquidator
Submitted on 22 Jul 2019
Resolutions
Submitted on 22 Jul 2019
Compulsory strike-off action has been discontinued
Submitted on 1 Jun 2019
Confirmation statement made on 10 March 2019 with no updates
Submitted on 31 May 2019
First Gazette notice for compulsory strike-off
Submitted on 28 May 2019
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Repayment History
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