OPTIMAL CAPITAL LTD
Company is dissolved
General Information
NAME
OPTIMAL CAPITAL LTD
COMPANY NUMBER
13401180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
16/05/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
ROMFORD
RM3 0BS
Arundel Business Centre
49 Station Road
Harold Wood
ROMFORD
RM3 0BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Lauren Terry Carmen Cockle (928371439) Appointed |
| 10/08/2023 | New Board Member Daniel Robert Cockle (924599907) Appointed |
| 10/08/2023 | New Board Member Jonathan Woolley (928371456) Appointed |
Credit Risk Overview
Want to learn more about OPTIMAL CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMAL CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMAL CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1987 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Jun 1985 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Apr 1991 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in May 1986 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Lauren Terry Carmen Cockle (928371439) Appointed |
| 10/08/2023 | New Board Member Daniel Robert Cockle (924599907) Appointed |
| 10/08/2023 | New Board Member Jonathan Woolley (928371456) Appointed |
| 26/07/2023 | New Board Member Jenna Anne Woolley (928371472) Appointed |
| 26/07/2023 | New Board Member Jonathan Woolley (928371456) Appointed |
| 23/02/2023 | New Board Member Daniel Robert Cockle (924599907) Appointed |
| 02/06/2021 | New Board Member Lauren Terry Carmen Cockle (928371439) Appointed |
| 02/06/2021 | New Board Member Jonathan Woolley (928371456) Appointed |
| 02/06/2021 | New Board Member Jenna Woolley (928371472) Appointed |
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