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Optimus Wind Transmission Limited
Optimus Wind Transmission Limited is a dissolved company incorporated on 21 June 2012 with the registered office located in London, Greater London. Optimus Wind Transmission Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 July 2021
(4 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08115116
Private limited company
Age
13 years
Incorporated
21 June 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
Learn more about Optimus Wind Transmission Limited
Contact
Update Details
Address
5 Howick Place
London
SW1P 1WG
England
Same address for the past
5 years
Companies in SW1P 1WG
Telephone
020 78115200
Email
Unreported
Website
Orsted.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Benjamin John Sykes
Director • UK Country Manager • British • Lives in UK • Born in Apr 1965
Kasper Larsen Tolstrup
Director • Danish • Lives in Denmark • Born in Aug 1983
Optimus Wind Limited
PSC
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Shareholders, PSCs & Group Structure
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Benjamin John Sykes is a mutual person.
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Benjamin John Sykes is a mutual person.
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Smart Wind Limited
Benjamin John Sykes is a mutual person.
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Orsted Hornsea Project Three (UK) Limited
Benjamin John Sykes is a mutual person.
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Orsted Ess Mersey Limited
Benjamin John Sykes is a mutual person.
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Orsted Hydrogen UK Holding Limited
Benjamin John Sykes is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 11 May 2021
Application To Strike Off
4 Years Ago on 29 Apr 2021
Magnus Brogaard Larsen Resigned
4 Years Ago on 25 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 5 Jan 2021
Inspection Address Changed
5 Years Ago on 9 Sep 2020
Confirmation Submitted
5 Years Ago on 29 Jun 2020
Confirmation Submitted
6 Years Ago on 1 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 26 Jun 2019
Allan Madsen Resigned
6 Years Ago on 29 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 11 May 2021
Application to strike the company off the register
Submitted on 29 Apr 2021
Termination of appointment of Magnus Brogaard Larsen as a director on 25 February 2021
Submitted on 16 Mar 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 5 Jan 2021
Register inspection address has been changed from 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN
Submitted on 9 Sep 2020
Confirmation statement made on 21 June 2020 with no updates
Submitted on 29 Jun 2020
Confirmation statement made on 21 June 2019 with no updates
Submitted on 1 Jul 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 26 Jun 2019
Appointment of Kasper Larsen Tolstrup as a director on 29 March 2019
Submitted on 5 Apr 2019
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Repayment History
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