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Optimus Resources Ltd

Optimus Resources Ltd is a dissolved company incorporated on 5 October 2007 with the registered office located in South Croydon, Greater London. Optimus Resources Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 2 December 2022 (2 years 9 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06391010
Private limited company
Age
17 years
Incorporated 5 October 2007
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
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Contact
Address
Satago Cottage
360a Brighton Road
Croydon
CR2 6AL
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Antony David Russell Sturgess
Director • PSC • British • Born in Sep 1954 • Lives in UK
Helen Jayne Sturgess
Director • PSC • British • Born in Jun 1965 • Lives in UK
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Oct ⟶ 31 Dec 2018
Traded for 14 months
Cash in Bank
£250.11K
Decreased by £112.34K (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£272.77K
Decreased by £117.26K (-30%)
Total Liabilities
-£12.65K
Decreased by £49.84K (-80%)
Net Assets
£260.12K
Decreased by £67.42K (-21%)
Debt Ratio (%)
5%
Decreased by 11.38% (-71%)
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Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 2 Dec 2022
Registered Address Changed
5 Years Ago on 22 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 7 Jul 2020
Declaration of Solvency
5 Years Ago on 7 Jul 2020
Confirmation Submitted
5 Years Ago on 4 Nov 2019
Full Accounts Submitted
5 Years Ago on 12 Sep 2019
Accounting Period Extended
6 Years Ago on 17 Dec 2018
Confirmation Submitted
6 Years Ago on 26 Oct 2018
Full Accounts Submitted
7 Years Ago on 25 Jul 2018
Confirmation Submitted
7 Years Ago on 7 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2022
Liquidators' statement of receipts and payments to 28 June 2022
Submitted on 25 Jul 2022
Liquidators' statement of receipts and payments to 28 June 2021
Submitted on 5 Aug 2021
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 22 July 2020
Submitted on 22 Jul 2020
Declaration of solvency
Submitted on 7 Jul 2020
Resolutions
Submitted on 7 Jul 2020
Appointment of a voluntary liquidator
Submitted on 7 Jul 2020
Confirmation statement made on 5 October 2019 with updates
Submitted on 4 Nov 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 12 Sep 2019
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Repayment History
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