ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Optimal Group Management Limited

Optimal Group Management Limited is a dissolved company incorporated on 4 October 2019 with the registered office located in London, Greater London. Optimal Group Management Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 4 April 2024 (1 year 5 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12243164
Private limited company
Age
5 years
Incorporated 4 October 2019
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
Contact
Address
C/O Pkf Gm
15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 30 May 2023 (2 years 3 months ago)
Previous address was 47 Front Brents Faversham Kent ME13 7DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
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
£168.47K
Increased by £168.37K (+168367%)
Total Liabilities
-£166.07K
Increased by £166.07K (%)
Net Assets
£2.4K
Increased by £2.3K (+2300%)
Debt Ratio (%)
99%
Increased by 98.58% (%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 4 Apr 2024
Registered Address Changed
2 Years 3 Months Ago on 30 May 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 25 May 2023
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 28 Mar 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Neil Andrew Hale Resigned
3 Years Ago on 30 Jun 2022
Micro Accounts Submitted
3 Years Ago on 24 Jan 2022
Optimal Group Limited (PSC) Resigned
3 Years Ago on 31 Oct 2021
Louise May (PSC) Appointed
3 Years Ago on 31 Oct 2021
Get Credit Report
Discover Optimal Group Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Jan 2024
Registered office address changed from 47 Front Brents Faversham Kent ME13 7DH England to C/O Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 30 May 2023
Submitted on 30 May 2023
Appointment of a voluntary liquidator
Submitted on 25 May 2023
Resolutions
Submitted on 25 May 2023
Statement of affairs
Submitted on 25 May 2023
Compulsory strike-off action has been suspended
Submitted on 28 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Mar 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 9 Jan 2023
Termination of appointment of Neil Andrew Hale as a director on 30 June 2022
Submitted on 22 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year