| Company Name | Optimum Trade Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07738199 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2011(12 years, 8 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Benny Menashe |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 11 August 2011(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35c Glenroch Road London NW3 4DJ |
Location
| Registered Address | C/O Goldwins 75 Maygrove Road London NW6 2EG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 80 at £1 | Benny Menashe 80.00% Ordinary A |
|---|---|
| 20 at £1 | Lisa Benkovich 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,902 |
| Cash | £12,185 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2014 | Application to strike the company off the register (2 pages) |
| 8 August 2014 | Application to strike the company off the register (2 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 11 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 September 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 6 September 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 21 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 11 August 2011 | Incorporation (53 pages) |
| 11 August 2011 | Incorporation (53 pages) |