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Optima Consulting & Advisory Group Limited

Optima Consulting & Advisory Group Limited is a liquidation company incorporated on 26 April 2013 with the registered office located in Swindon, Wiltshire. Optima Consulting & Advisory Group Limited was registered 12 years ago.
Status
Liquidation
Company No
08505633
Private limited company
Age
12 years
Incorporated 26 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2022 (3 years ago)
Next confirmation dated 17 April 2023
Was due on 1 May 2023 (2 years 4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1164 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
Cherry Orchard East
Kembrey Park
Swindon
SN2 8UQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Apr 1969
Optima Defence & Security Group Limited
PSC
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Mutual Companies
Disrupta Holdings Limited
Nigel Jonathan Cribb and Stephen Richard Bishop are mutual people.
Active
Mosaic Services Ltd
Keith Eifion Hammond is a mutual person.
Active
Projex International Development Ltd
Keith Eifion Hammond is a mutual person.
Active
Optima Reconstruction Limited
Nigel Jonathan Cribb, Keith Eifion Hammond, and 1 more are mutual people.
Liquidation
Optima Defence & Security Group Limited
Nigel Jonathan Cribb and Keith Eifion Hammond are mutual people.
Liquidation
Optima Defence Services Limited
Keith Eifion Hammond and Stephen Richard Bishop are mutual people.
Liquidation
Optima Shield Limited
Nigel Jonathan Cribb and Stephen Richard Bishop are mutual people.
Dissolved
Optima Reconstruction Re4m Limited
Nigel Jonathan Cribb and Stephen Richard Bishop are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£1
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
Court Order to Wind Up
2 Years 5 Months Ago on 22 Mar 2023
Rhys John Tudor Williams Resigned
2 Years 6 Months Ago on 23 Feb 2023
Rhys John Tudor Williams Resigned
2 Years 6 Months Ago on 23 Feb 2023
Mr Stephen Bishop Appointed
2 Years 6 Months Ago on 23 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 21 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Dormant Accounts Submitted
4 Years Ago on 18 Aug 2021
Confirmation Submitted
4 Years Ago on 29 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 18 Dec 2020
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Documents
Order of court to wind up
Submitted on 22 Mar 2023
Appointment of Mr Stephen Bishop as a secretary on 23 February 2023
Submitted on 24 Feb 2023
Termination of appointment of Rhys John Tudor Williams as a secretary on 23 February 2023
Submitted on 24 Feb 2023
Termination of appointment of Rhys John Tudor Williams as a director on 23 February 2023
Submitted on 24 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 21 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Confirmation statement made on 17 April 2022 with no updates
Submitted on 3 May 2022
Accounts for a dormant company made up to 30 September 2020
Submitted on 18 Aug 2021
Confirmation statement made on 17 April 2021 with no updates
Submitted on 29 Apr 2021
Accounts for a dormant company made up to 30 September 2019
Submitted on 18 Dec 2020
Repayment History
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