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OPTIMISE (EUROPE) LIMITED
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OPTIMISE (EUROPE) LIMITED: Filings

    • Overview

    Company NameOPTIMISE (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08182985
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OPTIMISE (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 20, 2022

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 20, 2021

    		24 pagesLIQ03

    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 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 21, 2020

    		LRESEX

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Termination of appointment of Charles Scott Cahill as a director on Dec 07, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Fabrizio Filippi as a director on Jun 09, 2017

    		1 pagesTM01

    Registration of charge 081829850001, created on Mar 24, 2017

    		26 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Appointment of Mr Charles Scott Cahill as a director on Sep 01, 2016

    		2 pagesAP01

    Appointment of Mr Fabrizio Filippi as a director on Aug 15, 2016

    		2 pagesAP01

    Confirmation statement made on Aug 16, 2016 with updates

    		6 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    		SH01
    2Next

    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