OPTIMISE (EUROPE) LIMITED
Overview
| Company Name | OPTIMISE (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08182985 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMISE (EUROPE) LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is OPTIMISE (EUROPE) LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMISE (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for OPTIMISE (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 20, 2022 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 20, 2021 | 24 pages | LIQ03 | ||||||||||
Registered office address changed from Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Mar 02, 2020 | 1 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Charles Scott Cahill as a director on Dec 07, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fabrizio Filippi as a director on Jun 09, 2017 | 1 pages | TM01 | ||||||||||
Registration of charge 081829850001, created on Mar 24, 2017 | 26 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr Charles Scott Cahill as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fabrizio Filippi as a director on Aug 15, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 69 King's Cross Road London WC1X 9LN England to Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH on Mar 03, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 Inglethorpe Street London SW6 6NT to 69 King's Cross Road London WC1X 9LN on Oct 12, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OPTIMISE (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTANY, Romill | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | United Kingdom | British | 171449440001 | |||||
| BONE, Christopher David White | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | United Kingdom | British | 100944200005 | |||||
| COSMANN, Markus | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | Denmark | German | 188758610001 | |||||
| CAHILL, Charles Scott | Director | Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks England | England | British | 176057100001 | |||||
| FILIPPI, Fabrizio | Director | Dog And Duck Yard Princeton Street WC1R 4BH London Greenworks England | England | Italian | 212742460001 |
Who are the persons with significant control of OPTIMISE (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher David White Bone | Aug 16, 2016 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Romill Lynton Bettany | Aug 16, 2016 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does OPTIMISE (EUROPE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 24, 2017 Delivered On Mar 24, 2017 | Outstanding | ||
Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does OPTIMISE (EUROPE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0