OPTIMAL-UK LOGISTICS LTD
In Liquidation
General Information
NAME
OPTIMAL-UK LOGISTICS LTD
COMPANY NUMBER
09812048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
06/10/2015
(9 years and 2 months old)
WEBSITE
www.optimalholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2023
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
06/10/2015
23/05/2017
MCH COURIERS LIMITED
LONDON
E14 4HD
c/o Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
E14 4HD
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 |
|---|---|---|
| OPTIMAL GROUP LIMITED | Company is dissolved | View Report |
| OPTIMAL-UK LOGISTICS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Confirmation Statement filed |
| 03/06/2022 | Neil Andrew Hale (906650420) has left the board |
Credit Risk Overview
Want to learn more about OPTIMAL-UK LOGISTICS 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-UK LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMAL-UK LOGISTICS 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 |
|---|---|---|---|---|
|
23/05/2022 - Present (2 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/10/2015 - Present (9 years and 2 months) Born in Sep 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/03/2016 - Present (8 years and 8 months) Born in Feb 1970 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
04/01/2017 - Present (7 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/02/2019 - Present (5 years and 10 months) Born in Mar 1980 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMAL GROUP LIMITED | Company is dissolved | View Report |
| OPTIMAL-UK LOGISTICS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Confirmation Statement filed |
| 03/06/2022 | Neil Andrew Hale (906650420) has left the board |
| 26/05/2022 | Kirsty Tidey (928699375) has left the board |
| 26/05/2022 | New Board Member Daniel Latham (929613766) Appointed |
| 09/09/2021 | Rachel Louise Watson (928654037) has left the board |
| 09/09/2021 | New Board Member Kirsty Tidey (928699375) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 07/09/2020 | OPTIMAL HOLDINGS LTD (922603736) has left the board |
| 10/06/2020 | New Board Member Neil Andrew Hale (906650420) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 25/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Board Member Jamie Minto (923926916) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 20/03/2018 | Change in Reg. Office |
| 18/08/2017 | New Accounts filed |
| 21/03/2017 | OPTIMAL HOLDINGS LTD (922603919) has left the board |
| 21/03/2017 | New Board Member OPTIMAL HOLDINGS LTD (922603736) Appointed |
| 10/03/2017 | New Annual Return filed |
| 07/03/2017 | Louise May (919242696) has left the board |
| 07/03/2017 | New Board Member OPTIMAL HOLDINGS LTD (922603919) Appointed |
| 11/01/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 09/01/2017 | Matthew Ian Topham (920601419) has left the board |
| 18/05/2016 | New Board Member Matthew Ian Topham (920601419) Appointed |
| 03/02/2016 | Change in Reg. Office |
| 15/10/2015 | Louise May (920156576) has left the board |
| 15/10/2015 | New Board Member Louise May (919242696) Appointed |
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