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Optima Shield Limited

Optima Shield Limited is a dissolved company incorporated on 20 September 2018 with the registered office located in Gosport, Hampshire. Optima Shield Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (9 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
11580499
Private limited company
Age
6 years
Incorporated 20 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
160 Ordnance Park Aerodrome Road
Gosport
PO13 0FG
England
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was Cherry Orchard East Kembrey Park Swindon SN2 8UQ England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Feb 1964
Director • Director • Chairman • British • Lives in UK • Born in Nov 1957
Director • Chief Executive • British • Lives in UK • Born in Feb 1973
Director • Managing Director • British • Lives in England • Born in Apr 1969
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Disrupta Holdings Limited
Stephen Richard Bishop, Nigel Jonathan Cribb, and 2 more are mutual people.
Active
Optima Reconstruction Re4m Limited
Stephen Richard Bishop, Nigel Jonathan Cribb, and 2 more are mutual people.
Dissolved
Optima Intelligence Limited
Stephen Richard Bishop, Nigel Jonathan Cribb, and 2 more are mutual people.
Liquidation
Optima Reconstruction Limited
Stephen Richard Bishop and Nigel Jonathan Cribb are mutual people.
Liquidation
Optima Consulting & Advisory Group Limited
Stephen Richard Bishop and Nigel Jonathan Cribb are mutual people.
Liquidation
Optima Defence & Security Group Limited
Nigel Jonathan Cribb is a mutual person.
Liquidation
Optima Defence Services Limited
Stephen Richard Bishop is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Months Ago on 19 Nov 2024
Compulsory Strike-Off Suspended
11 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 30 Aug 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 10 May 2023
Rhys John Tudor Williams Resigned
2 Years 6 Months Ago on 23 Feb 2023
Mr Stephen Bishop Appointed
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 24 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 24 Aug 2023
Registered office address changed from Cherry Orchard East Kembrey Park Swindon SN2 8UQ England to 160 Ordnance Park Aerodrome Road Gosport PO13 0FG on 10 May 2023
Submitted on 10 May 2023
Termination of appointment of Rhys John Tudor Williams as a director on 23 February 2023
Submitted on 23 Feb 2023
Appointment of Mr Stephen Bishop as a secretary on 23 February 2023
Submitted on 23 Feb 2023
Repayment History
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