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First Option Group Limited

First Option Group Limited is a dissolved company incorporated on 15 December 2015 with the registered office located in London, City of London. First Option Group Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 28 February 2023 (2 years 6 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09917790
Private limited company
Age
9 years
Incorporated 15 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Exchequer Court
33 St Mary Axe
London
EC3A 8AA
England
Same address for the past 4 years
Telephone
0845 5008484
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Dec 1959 • Managing Director
Director • British • Lives in UK • Born in Jan 1964
Director • Consultant • British • Lives in Germany • Born in Mar 1971
Director • American • Lives in England • Born in Apr 1961
Mr Alistair Dunbar Storey
PSC • British • Lives in England • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
First Option Safety Group Limited
Paul David Greeves, Mr Michael David Jenkins, and 2 more are mutual people.
Active
Environmental Resources Management Limited
Timothy Mason Strawn is a mutual person.
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Erm Eurasia Limited
Timothy Mason Strawn is a mutual person.
Active
Erm Certification And Verification Services Limited
Timothy Mason Strawn is a mutual person.
Active
Engineering Safety Consultants Limited
Mr Michael David Jenkins is a mutual person.
Active
The Renewables Consulting Group Limited
Mr Michael David Jenkins is a mutual person.
Active
The Erm International Group Limited
Timothy Mason Strawn is a mutual person.
Active
Dolphyn Hydrogen Limited
Timothy Mason Strawn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.13M
Decreased by £100 (-0%)
Total Liabilities
-£1.68M
Increased by £29.82K (+2%)
Net Assets
£1.45M
Decreased by £29.92K (-2%)
Debt Ratio (%)
54%
Increased by 0.95% (+2%)
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 28 Feb 2023
Voluntary Strike-Off Suspended
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 13 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Small Accounts Submitted
3 Years Ago on 1 Feb 2022
Registered Address Changed
4 Years Ago on 6 Apr 2021
Matthew Joseph Vyze Resigned
4 Years Ago on 2 Apr 2021
Mr Michael David Jenkins Appointed
4 Years Ago on 2 Apr 2021
Stephen Killick Resigned
4 Years Ago on 2 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2023
Voluntary strike-off action has been suspended
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2022
Application to strike the company off the register
Submitted on 2 Dec 2022
Statement of capital on 25 November 2022
Submitted on 25 Nov 2022
Solvency Statement dated 25/11/22
Submitted on 25 Nov 2022
Statement by Directors
Submitted on 25 Nov 2022
Resolutions
Submitted on 25 Nov 2022
Confirmation statement made on 14 December 2021 with updates
Submitted on 3 Feb 2022
Accounts for a small company made up to 30 April 2021
Submitted on 1 Feb 2022
Repayment History
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