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Optima Merchant Services Limited

Optima Merchant Services Limited is a dissolved company incorporated on 27 November 2014 with the registered office located in Chelmsford, Essex. Optima Merchant Services Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09330275
Private limited company
Age
10 years
Incorporated 27 November 2014
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
Contact
Address
4th Floor, Victoria House
Victoria Road
Chelmsford
Essex
CM1 1JR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1959
Mr Ramesh Babu Reddy Nallareddy
PSC • Indian • Lives in India • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
£938.8K
Increased by £211.29K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.36M
Decreased by £1.37M (-50%)
Total Liabilities
-£1.31M
Decreased by £1.38M (-51%)
Net Assets
£57.7K
Increased by £9.01K (+19%)
Debt Ratio (%)
96%
Decreased by 2.45% (-2%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 17 Nov 2021
Full Accounts Submitted
3 Years Ago on 16 Nov 2021
Compulsory Gazette Notice
3 Years Ago on 2 Nov 2021
Full Accounts Submitted
4 Years Ago on 15 Dec 2020
Confirmation Submitted
4 Years Ago on 1 Dec 2020
Auditor Resigned
4 Years Ago on 4 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2022
Application to strike the company off the register
Submitted on 25 Oct 2022
Confirmation statement made on 27 November 2021 with no updates
Submitted on 1 Dec 2021
Compulsory strike-off action has been discontinued
Submitted on 17 Nov 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 16 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 2 Nov 2021
Total exemption full accounts made up to 30 November 2019
Submitted on 15 Dec 2020
Confirmation statement made on 27 November 2020 with no updates
Submitted on 1 Dec 2020
Auditor's resignation
Submitted on 4 Nov 2020
Repayment History
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