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Optima Markets Limited

Optima Markets Limited is a dissolved company incorporated on 9 February 2012 with the registered office located in London, City of London. Optima Markets Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 15 October 2019 (6 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07942342
Private limited company
Age
13 years
Incorporated 9 February 2012
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 Update Details
Address
Unit 3 6/7 St. Mary At Hill
London
EC3R 8EE
United Kingdom
Same address for the past 6 years
Telephone
02082421573
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Sylvie Erica Hoareau-Cholewinska
Director • Citizen Of Seychelles • Lives in Seychelles • Born in Nov 1980
Mr Naveed Jan Chowdhury
PSC • British • Lives in UK • Born in Nov 1973
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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 (2013–2018)
Period Ended
28 Feb 2018
For period 28 Feb ⟶ 28 Feb 2018
Traded for 12 months
Cash in Bank
£39.32K
Decreased by £86.44K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.26K
Decreased by £84.97K (-66%)
Total Liabilities
-£69.26K
Increased by £3.24K (+5%)
Net Assets
-£25K
Decreased by £88.21K (-140%)
Debt Ratio (%)
156%
Increased by 105.38% (+206%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 30 Jul 2019
Application To Strike Off
6 Years Ago on 18 Jul 2019
Confirmation Submitted
6 Years Ago on 8 Mar 2019
Mr Naveed Jan Chowdhury (PSC) Details Changed
6 Years Ago on 7 Mar 2019
Registered Address Changed
6 Years Ago on 26 Feb 2019
Full Accounts Submitted
7 Years Ago on 21 Sep 2018
Confirmation Submitted
7 Years Ago on 8 Mar 2018
Full Accounts Submitted
7 Years Ago on 4 Dec 2017
Matthew Adrian Bradley Resigned
8 Years Ago on 20 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2019
Application to strike the company off the register
Submitted on 18 Jul 2019
Confirmation statement made on 9 February 2019 with updates
Submitted on 8 Mar 2019
Change of details for Mr Naveed Jan Chowdhury as a person with significant control on 7 March 2019
Submitted on 7 Mar 2019
Registered office address changed from Office 14 10-12 Baches Street London N1 6DL United Kingdom to Unit 3 6/7 st. Mary at Hill London EC3R 8EE on 26 February 2019
Submitted on 26 Feb 2019
Total exemption full accounts made up to 28 February 2018
Submitted on 21 Sep 2018
Confirmation statement made on 9 February 2018 with updates
Submitted on 8 Mar 2018
Total exemption full accounts made up to 28 February 2017
Submitted on 4 Dec 2017
Appointment of Ms Sylvie Erica Hoareau-Cholewinska as a director on 20 April 2017
Submitted on 3 May 2017
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Repayment History
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