Company NameOptima Capital Management Llp
Company StatusActive
Company NumberOC303865
CategoryLimited Liability Partnership
Incorporation Date11 February 2003(17 years, 7 months ago)

Directors

LLP Designated Member NameArturo Dubson
Date of BirthAugust 1957 (Born 63 years ago)
StatusCurrent
Appointed11 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address7 Albemarle Street
London
W1S 4HQ
LLP Designated Member NameAna Cecilia Garcia Alcocer
Date of BirthAugust 1965 (Born 55 years ago)
StatusCurrent
Appointed14 May 2010(7 years, 3 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceMexico
Correspondence Address7 Albemarle Street
London
W1S 4HQ
LLP Designated Member NameSol Dubson
Date of BirthJune 1932 (Born 88 years ago)
StatusResigned
Appointed11 February 2003(same day as company formation)
RoleCompany Director
Correspondence AddressI C Michaelson St 6b
Jerusalem
93707
Israel
LLP Designated Member NameArie Dubson
Date of BirthMay 1956 (Born 64 years ago)
StatusResigned
Appointed30 October 2006(3 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 13 June 2010)
RoleCompany Director
Correspondence AddressRehov Hehalutz 44/3
Jerusalem
96222
Israel

Contact

Telephone020 74939672
Telephone regionLondon

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£539,026
Net Worth£153,833
Cash£683
Current Liabilities£1,390

Accounts

Latest Accounts28 February 2019 (1 year, 7 months ago)
Next Accounts Due28 February 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return11 February 2020 (7 months, 2 weeks ago)
Next Return Due25 March 2021 (5 months, 4 weeks from now)

Filing History

6 December 2017Total exemption full accounts made up to 28 February 2017 (12 pages)
13 February 2017Confirmation statement made on 11 February 2017 with updates (4 pages)
8 December 2016Total exemption full accounts made up to 29 February 2016 (11 pages)
7 March 2016Annual return made up to 11 February 2016 (3 pages)
6 February 2016Compulsory strike-off action has been discontinued (1 page)
3 February 2016Total exemption full accounts made up to 28 February 2015 (11 pages)
2 February 2016First Gazette notice for compulsory strike-off (1 page)
16 February 2015Annual return made up to 11 February 2015 (3 pages)
2 June 2014Total exemption full accounts made up to 28 February 2014 (11 pages)
19 February 2014Annual return made up to 11 February 2014 (3 pages)
4 October 2013Total exemption full accounts made up to 28 February 2013 (11 pages)
25 February 2013Annual return made up to 11 February 2013 (3 pages)
25 February 2013Member's details changed for Ana Cecilia Garcia Alcocer on 11 February 2013 (2 pages)
25 February 2013Member's details changed for Arturo Dubson on 11 February 2013 (2 pages)
27 July 2012Total exemption full accounts made up to 29 February 2012 (11 pages)
12 April 2012Total exemption full accounts made up to 28 February 2011 (11 pages)
3 March 2012Compulsory strike-off action has been discontinued (1 page)
1 March 2012Annual return made up to 11 February 2012 (3 pages)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
15 February 2011Annual return made up to 11 February 2011 (3 pages)
15 February 2011Member's details changed for Arturo Dubson on 11 February 2011 (2 pages)
16 December 2010Total exemption full accounts made up to 28 February 2010 (13 pages)
7 July 2010Termination of appointment of Arie Dubson as a member (2 pages)
7 July 2010Appointment of Ana Cecilia Garcia Alcocer as a member (3 pages)
10 March 2010Annual return made up to 11 February 2010 (8 pages)
16 September 2009Total exemption full accounts made up to 28 February 2009 (13 pages)
26 February 2009Annual return made up to 11/02/09 (2 pages)
11 September 2008Total exemption full accounts made up to 28 February 2008 (12 pages)
9 July 2008Annual return made up to 11/02/08 (2 pages)
9 July 2008Member's particulars arturo dubson (1 page)
18 September 2007Accounts for a dormant company made up to 28 February 2006 (8 pages)
18 September 2007Accounts for a dormant company made up to 28 February 2007 (8 pages)
19 July 2007Annual return made up to 11/02/07 (2 pages)
9 July 2007Member resigned (1 page)
9 July 2007New member appointed (1 page)
23 October 2006Accounts for a dormant company made up to 28 February 2005 (5 pages)
3 March 2006Annual return made up to 11/02/06 (2 pages)
23 February 2005Annual return made up to 11/02/05 (2 pages)
11 January 2005Accounts for a dormant company made up to 28 February 2004 (5 pages)
1 May 2004Member's particulars changed (1 page)
24 February 2004Annual return made up to 11/02/04 (2 pages)
24 February 2004Registered office changed on 24/02/04 from: 7 albemarle street london W1X 3HF (1 page)
11 February 2003Incorporation (3 pages)