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Optimal Holdings Limited

Optimal Holdings Limited is a dissolved company incorporated on 27 April 2016 with the registered office located in London, Greater London. Optimal Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 23 February 2024 (1 year 6 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10150492
Private limited company
Age
9 years
Incorporated 27 April 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was Grove House 1 Sheldon Way Larkfield Aylesford ME20 6SE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Mr Daniel Latham
PSC • British • Lives in United Arab Emirates • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Mar 2018
For period 31 Dec31 Mar 2018
Traded for 15 months
Cash in Bank
£122K
Increased by £122K (%)
Turnover
£43.29M
Increased by £43.29M (%)
Employees
157
Increased by 157 (%)
Total Assets
£4.87M
Increased by £4.87M (+4869900%)
Total Liabilities
-£8.69M
Increased by £8.69M (%)
Net Assets
-£3.82M
Decreased by £3.82M (-3817100%)
Debt Ratio (%)
178%
Increased by 178.38% (%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 23 Feb 2024
Registered Address Changed
2 Years 11 Months Ago on 3 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 3 Oct 2022
Compulsory Strike-Off Suspended
4 Years Ago on 12 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 8 Dec 2020
Confirmation Submitted
5 Years Ago on 8 Jul 2020
Confirmation Submitted
5 Years Ago on 6 Mar 2020
New Charge Registered
6 Years Ago on 1 Sep 2019
Group Accounts Submitted
6 Years Ago on 22 Jul 2019
John Paul Mccormack Resigned
6 Years Ago on 1 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Nov 2023
Resolutions
Submitted on 4 Oct 2022
Appointment of a voluntary liquidator
Submitted on 3 Oct 2022
Registered office address changed from Grove House 1 Sheldon Way Larkfield Aylesford ME20 6SE England to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 3 October 2022
Submitted on 3 Oct 2022
Statement of affairs
Submitted on 3 Oct 2022
Compulsory strike-off action has been suspended
Submitted on 12 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Dec 2020
Confirmation statement made on 8 July 2020 with updates
Submitted on 8 Jul 2020
Confirmation statement made on 27 February 2020 with updates
Submitted on 6 Mar 2020
Repayment History
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