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Optima Secretaries Limited

Optima Secretaries Limited is a dissolved company incorporated on 18 February 2009 with the registered office located in London, Greater London. Optima Secretaries Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 25 June 2019 (6 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06823534
Private limited company
Age
16 years
Incorporated 18 February 2009
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
Address
Royalty House
32 Sackville Street
London
W1S 3EA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Apr 1943
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Regent Premium Secretary Ltd
John Alexander Troostwyk is a mutual person.
Active
KCR Capital Limited
John Alexander Troostwyk is a mutual person.
Active
Ella Holdings Limited
John Alexander Troostwyk is a mutual person.
Active
Vera Group R.E. Ltd
John Alexander Troostwyk is a mutual person.
Active
Hillpark Limited
John Alexander Troostwyk is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 25 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 9 Apr 2019
Application To Strike Off
6 Years Ago on 2 Apr 2019
Dormant Accounts Submitted
7 Years Ago on 1 Oct 2018
Mr John Alexander Troostwyk Appointed
7 Years Ago on 18 Jun 2018
Alan Frank Pearce Resigned
7 Years Ago on 18 Jun 2018
Confirmation Submitted
7 Years Ago on 18 Jun 2018
Notification of PSC Statement
8 Years Ago on 7 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 20 Sep 2017
Confirmation Submitted
8 Years Ago on 26 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2019
Application to strike the company off the register
Submitted on 2 Apr 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 1 Oct 2018
Termination of appointment of Alan Frank Pearce as a director on 18 June 2018
Submitted on 23 Jul 2018
Appointment of Mr John Alexander Troostwyk as a director on 18 June 2018
Submitted on 23 Jul 2018
Confirmation statement made on 17 June 2018 with no updates
Submitted on 18 Jun 2018
Notification of a person with significant control statement
Submitted on 7 Nov 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 20 Sep 2017
Confirmation statement made on 17 June 2017 with updates
Submitted on 26 Jun 2017
Repayment History
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