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Optimac Limited

Optimac Limited is a dissolved company incorporated on 7 November 2017 with the registered office located in London, Greater London. Optimac Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 29 September 2022 (2 years 11 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
11052521
Private limited company
Age
7 years
Incorporated 7 November 2017
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
Learn more about Optimac Limited
Contact
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Siobhan McElduff
Director • PSC • Irish • Lives in UK • Born in Jun 1978
Mr Mark McElduff
Director • PSC • Irish • Lives in England • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mac Group Limited
Mr Mark McElduff and Mrs Siobhan McElduff are mutual people.
Active
MGR 1 Limited
Mr Mark McElduff and Mrs Siobhan McElduff are mutual people.
Active
Brighton Road Ltd
Mr Mark McElduff is a mutual person.
Active
Birchway Estates Limited
Mrs Siobhan McElduff is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Nov 2018
For period 30 Nov ⟶ 30 Nov 2018
Traded for 12 months
Cash in Bank
£125
Turnover
Unreported
Employees
Unreported
Total Assets
£225.2K
Total Liabilities
-£228.06K
Net Assets
-£2.86K
Debt Ratio (%)
101%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 29 Sep 2022
Voluntary Liquidator Appointed
6 Years Ago on 6 Sep 2019
Registered Address Changed
6 Years Ago on 22 Jul 2019
Registered Address Changed
6 Years Ago on 3 May 2019
Full Accounts Submitted
6 Years Ago on 20 Apr 2019
Confirmation Submitted
6 Years Ago on 18 Dec 2018
New Charge Registered
7 Years Ago on 13 Jun 2018
Confirmation Submitted
7 Years Ago on 15 Dec 2017
Incorporated
7 Years Ago on 7 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Sep 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jun 2022
Liquidators' statement of receipts and payments to 19 August 2021
Submitted on 19 Oct 2021
Liquidators' statement of receipts and payments to 19 August 2020
Submitted on 4 Nov 2020
Statement of affairs
Submitted on 6 Sep 2019
Appointment of a voluntary liquidator
Submitted on 6 Sep 2019
Resolutions
Submitted on 6 Sep 2019
Registered office address changed from Endeavour House 78 Stafford Road Wallington SM6 9AY England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 22 July 2019
Submitted on 22 Jul 2019
Registered office address changed from Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE United Kingdom to Endeavour House 78 Stafford Road Wallington SM6 9AY on 3 May 2019
Submitted on 3 May 2019
Total exemption full accounts made up to 30 November 2018
Submitted on 20 Apr 2019
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Repayment History
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