| Company Name | Optimum Property Maintenance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07941823 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2012(12 years, 2 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Peter John Hart |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2012(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Bridewell Gate 9 Bridewell Place London EC4V 6AW |
| Director Name | Mr Mark Jason Crader |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridewell Gate 9 Bridewell Place London EC4V 6AW |
| Secretary Name | Mrs Elizabeth Susanna Morriss |
|---|---|
| Status | Closed |
| Appointed | 08 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bridewell Gate 9 Bridewell Place London EC4V 6AW |
| Director Name | Mrs Elizabeth Susanna Morriss |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2014(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 29 September 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Bridewell Gate 9 Bridewell Place London EC4V 6AW |
Contact
| Website | grainmarket.co.uk |
|---|
Location
| Registered Address | Bridewell Gate 9 Bridewell Place London EC4V 6AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Optimum Property Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,680 |
| Cash | £20,387 |
| Current Liabilities | £36,443 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2020 | Application to strike the company off the register (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 26 November 2019 | Change of details for Mr Mark Jason Crader as a person with significant control on 26 November 2019 (2 pages) |
| 26 November 2019 | Director's details changed for Mr Mark Jason Crader on 26 November 2019 (2 pages) |
| 3 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 8 February 2019 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 8 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 8 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 August 2014 | Appointment of Mrs Elizabeth Susanna Morriss as a director on 22 August 2014 (2 pages) |
| 22 August 2014 | Appointment of Mrs Elizabeth Susanna Morriss as a director on 22 August 2014 (2 pages) |
| 13 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 February 2013 | Secretary's details changed for Mrs Elizabeth Susanna Morriss on 8 February 2013 (1 page) |
| 11 February 2013 | Director's details changed for Mr Mark Jason Crader on 8 February 2013 (2 pages) |
| 11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Director's details changed for Mr Peter John Hart on 8 February 2013 (2 pages) |
| 11 February 2013 | Secretary's details changed for Mrs Elizabeth Susanna Morriss on 8 February 2013 (1 page) |
| 11 February 2013 | Director's details changed for Mr Mark Jason Crader on 8 February 2013 (2 pages) |
| 11 February 2013 | Director's details changed for Mr Peter John Hart on 8 February 2013 (2 pages) |
| 11 February 2013 | Director's details changed for Mr Peter John Hart on 8 February 2013 (2 pages) |
| 11 February 2013 | Secretary's details changed for Mrs Elizabeth Susanna Morriss on 8 February 2013 (1 page) |
| 11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Director's details changed for Mr Mark Jason Crader on 8 February 2013 (2 pages) |
| 11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 29 February 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
| 29 February 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
| 8 February 2012 | Incorporation (45 pages) |
| 8 February 2012 | Incorporation (45 pages) |