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OPTIMUM RISK SOLUTIONS LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 04565736
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- BOYD, Alistair Patrick
- KATSAOUNI-DODD, Pelagia
- Company secretaries
- COSEC 2000 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-17
- Dissolved on
- 2021-02-27
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Henderson Insurance Brokers Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPEED 9372 LIMITED
- Filing of Accounts
- Due Date: 2020-01-31
- Last Date: 2018-04-30
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2019-10-31
- Last Date: 2018-10-17
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OPTIMUM RISK SOLUTIONS LIMITED Company Description
- OPTIMUM RISK SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04565736. Its current trading status is "closed". It was registered 2002-10-17. It was previously called SPEED 9372 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-17.It can be contacted at 55 Baker Street .
Get OPTIMUM RISK SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimum Risk Solutions Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-02-27) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-11-27) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-07) - LIQ03
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liquidation-voluntary-death-liquidator (2020-12-22) - LIQ09
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-02-15) - AD03
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change-sail-address-company-with-old-address-new-address (2019-02-14) - AD02
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-03-12) - AP04
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accounts-with-accounts-type-dormant (2019-03-07) - AA
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termination-secretary-company-with-name-termination-date (2019-03-13) - TM02
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liquidation-voluntary-declaration-of-solvency (2019-09-16) - LIQ01
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resolution (2019-09-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-09-16) - 600
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-06) - AA
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accounts-with-accounts-type-total-exemption-full (2017-10-23) - AA
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confirmation-statement-with-no-updates (2017-11-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-10) - AA
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change-sail-address-company-with-new-address (2016-06-28) - AD02
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confirmation-statement-with-updates (2016-10-19) - CS01
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move-registers-to-sail-company-with-new-address (2016-06-28) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-dormant (2015-02-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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change-sail-address-company-with-new-address (2014-11-14) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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change-person-director-company-with-change-date (2012-10-30) - CH01
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change-person-secretary-company-with-change-date (2012-10-29) - CH03
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accounts-with-accounts-type-dormant (2012-01-25) - AA
keyboard_arrow_right 2011
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resolution (2011-07-25) - RESOLUTIONS
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change-of-name-request-comments (2011-07-20) - NM06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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change-person-secretary-company-with-change-date (2011-07-28) - CH03
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resolution (2011-07-20) - RESOLUTIONS
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change-of-name-notice (2011-07-07) - CONNOT
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accounts-with-accounts-type-dormant (2011-01-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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resolution (2010-06-09) - RESOLUTIONS
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change-of-name-notice (2010-06-09) - CONNOT
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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legacy (2009-10-22) - MG02
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accounts-with-accounts-type-dormant (2009-10-14) - AA
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-dormant (2008-03-04) - AA
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accounts-with-accounts-type-dormant (2008-11-19) - AA
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363a
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accounts-with-accounts-type-dormant (2007-02-20) - AA
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-30) - AA
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legacy (2005-11-14) - 363s
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legacy (2005-01-04) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-06) - AA
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legacy (2004-07-20) - 288b
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legacy (2004-11-11) - 363s
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legacy (2004-11-11) - 287
keyboard_arrow_right 2003
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legacy (2003-02-07) - 287
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legacy (2003-03-13) - 288a
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legacy (2003-03-13) - 288b
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certificate-change-of-name-company (2003-02-19) - CERTNM
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legacy (2003-04-17) - 395
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legacy (2003-11-04) - 363s
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accounts-with-accounts-type-full (2003-11-14) - AA
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legacy (2003-12-07) - 288b
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legacy (2003-03-21) - 225
keyboard_arrow_right 2002
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legacy (2002-12-31) - 288c
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legacy (2002-12-11) - 288a
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legacy (2002-12-06) - 287
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legacy (2002-11-29) - 288a
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legacy (2002-11-29) - 288b
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incorporation-company (2002-10-17) - NEWINC