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Optima Worldwide Group Plc

Optima Worldwide Group Plc is a liquidation company incorporated on 14 March 2005 with the registered office located in London, City of London. Optima Worldwide Group Plc was registered 20 years ago.
Status
Liquidation
In compulsory liquidation since 4 years ago
Company No
05391288
Public limited company
Age
20 years
Incorporated 14 March 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1950 days
Dated 6 June 2019 (6 years ago)
Next confirmation dated 6 June 2020
Was due on 20 June 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2587 days
For period 1 Jul30 Jun 2016 (1 year)
Accounts type is Group
Next accounts for period 30 December 2017
Was due on 22 September 2018 (7 years ago)
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 29 Dec 2021 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
100
Controllers (PSC)
1
Director • PSC • Businessman • British • Lives in England • Born in Feb 1966
Director • Businessman • Belgian • Lives in Luxembourg • Born in Aug 1961
Director • Chairman • Belgian • Lives in Belgium • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£27K
Decreased by £460K (-94%)
Turnover
£8.9M
Increased by £4.59M (+106%)
Employees
27
Increased by 11 (+69%)
Total Assets
£26.48M
Increased by £8.73M (+49%)
Total Liabilities
-£25.65M
Increased by £6.85M (+36%)
Net Assets
£821K
Increased by £1.88M (-178%)
Debt Ratio (%)
97%
Decreased by 9.07% (-9%)
Latest Activity
Registered Address Changed
3 Years Ago on 29 Dec 2021
Registered Address Changed
3 Years Ago on 24 Dec 2021
Registered Address Changed
4 Years Ago on 4 Feb 2021
Liquidator Appointed
4 Years Ago on 4 Feb 2021
Court Order to Wind Up
4 Years Ago on 22 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 5 Jan 2021
Graham Philip May Resigned
4 Years Ago on 5 Nov 2020
Registered Address Changed
5 Years Ago on 11 Jun 2020
Mr Ammar Dabbour Details Changed
5 Years Ago on 10 Mar 2020
Neal Thomas Griffith (PSC) Details Changed
5 Years Ago on 10 Mar 2020
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Documents
Progress report in a winding up by the court
Submitted on 27 Mar 2025
Change of membership of creditors or liquidation committee
Submitted on 20 Mar 2025
Progress report in a winding up by the court
Submitted on 28 Mar 2024
Progress report in a winding up by the court
Submitted on 28 Mar 2023
Progress report in a winding up by the court
Submitted on 15 Jun 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 29 December 2021
Submitted on 29 Dec 2021
Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 24 December 2021
Submitted on 24 Dec 2021
Change of membership of creditors or liquidation committee
Submitted on 21 Jun 2021
Establishment of creditors or liquidation committee
Submitted on 20 May 2021
Appointment of a liquidator
Submitted on 4 Feb 2021
Repayment History
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