OPTIMUM WHOLESALERS LIMITED
| Status | DISSOLVED |
| Company No. | 10197499 |
| Category | Private Limited Company |
| Incorporated | 24 May 2016 |
| Age | 8 years, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jan 2024 |
| Years | 4 months |
SUMMARY
OPTIMUM WHOLESALERS LIMITED is an dissolved private limited company with number 10197499. It was incorporated 8 years, 6 days ago, on 24 May 2016 and it was dissolved 4 months ago, on 30 January 2024. The company address is Marshall House, Suite 21-25 124 Middleton Road, Morden, SM4 6RW, England.
Company Fillings
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 20 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-20
Documents
Confirmation statement with updates
Date: 10 Apr 2022
Action Date: 06 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-06
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Accounts with accounts type total exemption full
Date: 31 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Change to a person with significant control
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Adnan Ali
Change date: 2021-03-18
Documents
Change person director company with change date
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adnan Ali
Change date: 2021-03-18
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Address
Type: AD01
New address: Marshall House, Suite 21-25 124 Middleton Road Morden SM4 6RW
Old address: 10 Holstock Road Ilford IG1 1LG England
Change date: 2021-03-18
Documents
Confirmation statement with no updates
Date: 26 Jun 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Address
Type: AD01
New address: 10 Holstock Road Ilford IG1 1LG
Change date: 2020-06-26
Old address: 12 Ashdon Close Woodford Green IG8 0EF United Kingdom
Documents
Accounts with accounts type dormant
Date: 11 Jun 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 31 May 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Accounts with accounts type dormant
Date: 20 Jun 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
Change registered office address company with date old address new address
Date: 23 May 2018
Action Date: 23 May 2018
Category: Address
Type: AD01
New address: 12 Ashdon Close Woodford Green IG8 0EF
Change date: 2018-05-23
Old address: Flat 2 96 Kensington Avenue Thornton Heath Surrey CR7 8BZ England
Documents
Accounts with accounts type dormant
Date: 13 Jun 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 23 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-23
Documents
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