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OPTIMUM CORPORATE SOLUTIONS LIMITED

OPTIMUM CORPORATE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPTIMUM CORPORATE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09328192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPTIMUM CORPORATE SOLUTIONS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OPTIMUM CORPORATE SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Unit 5 Riverside Business Park
    Buxton Road
    DE45 1GS Bakewell
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIMUM CORPORATE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for OPTIMUM CORPORATE SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2023

    What are the latest filings for OPTIMUM CORPORATE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 26, 2022 with updates

    		4 pagesCS01

    Registration of charge 093281920002, created on Oct 13, 2022

    		85 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Registration of charge 093281920001, created on Jan 06, 2020

    		61 pagesMR01

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Registered office address changed from 7a Brooklands Avenue Sheffield S10 4GA England to C/O Unit 5 Riverside Business Park Buxton Road Bakewell DE45 1GS on Feb 26, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 496 Fulwood Road Sheffield S10 3QD to 7a Brooklands Avenue Sheffield S10 4GA on Sep 05, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    Director's details changed for Andrew James Stone on Oct 10, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of OPTIMUM CORPORATE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Andrew James
    Fulwood Road
    S10 3QD Sheffield
    496
    South Yorkshire
    United Kingdom
    		Director
    Fulwood Road
    S10 3QD Sheffield
    496
    South Yorkshire
    United Kingdom
    		EnglandBritishCommercial Finance Broker193585460003
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIMUM CORPORATE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Stone
    Buxton Road
    DE45 1GS Bakewell
    C/O Unit 5 Riverside Business Park
    England
    		Jun 30, 2016
    Buxton Road
    DE45 1GS Bakewell
    C/O Unit 5 Riverside Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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