ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Optima Payment Solutions Ltd

Optima Payment Solutions Ltd is a dissolved company incorporated on 18 July 2012 with the registered office located in Manchester, Greater Manchester. Optima Payment Solutions Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 9 February 2018 (7 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08147875
Private limited company
Age
13 years
Incorporated 18 July 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 Optima Payment Solutions Ltd
Contact
Address
Leonard Curtis House Elms Square
Bury New Road
Whitefield
Manchester
M45 7TA
Same address for the past 9 years
Telephone
01322311613
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
3
Controllers (PSC)
-
Mr Daniel Fernandez
Director • British • Lives in England • Born in Mar 1988
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Jul 2013
For period 31 Jul ⟶ 31 Jul 2013
Traded for 12 months
Cash in Bank
£900
Turnover
Unreported
Employees
Unreported
Total Assets
£900
Total Liabilities
£0
Net Assets
£900
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 9 Feb 2018
Liquidator Appointed
9 Years Ago on 10 Nov 2015
Registered Address Changed
9 Years Ago on 6 Nov 2015
Court Order to Wind Up
10 Years Ago on 3 Dec 2014
Mr Daniel Fernandez Details Changed
11 Years Ago on 31 Jul 2014
Mr Stephen Pennington Appointed
11 Years Ago on 2 Jun 2014
Stephen Gary Pennington Resigned
11 Years Ago on 29 May 2014
Dormant Accounts Submitted
11 Years Ago on 25 Mar 2014
Confirmation Submitted
11 Years Ago on 24 Mar 2014
Confirmation Submitted
12 Years Ago on 19 Mar 2013
Get Alerts
Get Credit Report
Discover Optima Payment Solutions Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Feb 2018
Notice of final account prior to dissolution
Submitted on 9 Nov 2017
Appointment of a liquidator
Submitted on 10 Nov 2015
Registered office address changed from 117 Dartford Rd Dartford DA1 3EN to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 6 November 2015
Submitted on 6 Nov 2015
Order of court to wind up
Submitted on 3 Dec 2014
Termination of appointment of Stephen Gary Pennington as a director on 29 May 2014
Submitted on 18 Sep 2014
Director's details changed for Mr Daniel Fernandez on 31 July 2014
Submitted on 13 Aug 2014
Appointment of Mr Stephen Pennington as a director
Submitted on 2 Jun 2014
Accounts for a dormant company made up to 31 July 2013
Submitted on 25 Mar 2014
Annual return made up to 18 March 2014 with full list of shareholders
Submitted on 24 Mar 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs