OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED
Company is dissolved
General Information
NAME
OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED
COMPANY NUMBER
07886719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/12/2011
(13years old)
WEBSITE
OWGPLC.COM
CONFIRMATION STATEMENT MADE UP TO
19/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W11 3LQ
Newcombe House
43-45 Notting Hill Gate
LONDON
W11 3LQ
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 |
|---|---|---|
| OWG INVESTMENTS LIMITED | Company is dissolved | View Report |
| OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Board Member Neal Thomas Griffith (916540510) Appointed |
| 08/06/2023 | New Board Member Neal Thomas Griffith (916540510) Appointed |
| 11/08/2022 | New Board Member Neal Thomas Griffith (916540510) Appointed |
Credit Risk Overview
Want to learn more about OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED?
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 OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED?
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 Aug 1986 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OWG INVESTMENTS LIMITED | Company is dissolved | View Report |
| OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED | Company is dissolved | View Report |
| OWG FINANCE LTD | Company is dissolved | View Report |
| OWG GROUP LTD | Company is dissolved | View Report |
| OWG CORPORATE RECOVERY LIMITED | Company is dissolved | View Report |
| OWG PROJECT MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Board Member Neal Thomas Griffith (916540510) Appointed |
| 08/06/2023 | New Board Member Neal Thomas Griffith (916540510) Appointed |
| 11/08/2022 | New Board Member Neal Thomas Griffith (916540510) Appointed |
| 12/06/2020 | Change in Reg. Office |
| 13/03/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 16/01/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 18/02/2016 | Ammar Azam (916682850) has left the board |
| 18/02/2016 | Ammar Azam (916682850) has left the board |
| 10/03/2015 | New Annual Return filed |
| 09/03/2015 | New Accounts filed |
| 07/03/2014 | New Accounts filed |
| 11/02/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 04/12/2013 | James Martin McNally (916507406) has left the board |
| 21/06/2013 | Change in Reg. Office |
| 22/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
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