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Optilio Limited

Optilio Limited is a dissolved company incorporated on 18 May 2017 with the registered office located in London, Greater London. Optilio Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (11 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10776742
Private limited company
Age
8 years
Incorporated 18 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 4 Aug 2023 (2 years 1 month ago)
Previous address was 10th Floor 135 Bishopsgate London EC2M 3TP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Financial Officer • British • Lives in Scotland • Born in Apr 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KLL Property Group Limited
Kristopher Darren Love is a mutual person.
Active
FNZ Group Technologies Limited
Kristopher Darren Love is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£5.65K
Decreased by £14.6K (-72%)
Total Liabilities
£0
Decreased by £14.6K (-100%)
Net Assets
£5.65K
Same as previous period
Debt Ratio (%)
0%
Decreased by 72.1% (-100%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 17 Sep 2024
Declaration of Solvency
2 Years Ago on 18 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 4 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Aug 2023
Adrian John Durham Resigned
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Mr Adrian John Durham Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr Kristopher Darren Love Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 3 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2024
Termination of appointment of Adrian John Durham as a director on 22 June 2023
Submitted on 29 Aug 2023
Declaration of solvency
Submitted on 18 Aug 2023
Registered office address changed from 10th Floor 135 Bishopsgate London EC2M 3TP United Kingdom to 1 More London Place London SE1 2AF on 4 August 2023
Submitted on 4 Aug 2023
Resolutions
Submitted on 4 Aug 2023
Appointment of a voluntary liquidator
Submitted on 4 Aug 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 16 Dec 2022
Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to 10th Floor 135 Bishopsgate London EC2M 3TP on 3 October 2022
Submitted on 3 Oct 2022
Director's details changed for Mr Kristopher Darren Love on 3 October 2022
Submitted on 3 Oct 2022
Repayment History
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