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OPTIMUS WIND TRANSMISSION LIMITED

Dissolved

Company number 08115116

London, England · Incorporated 21 June 2012

5 Howick Place, London, SW1P 1WG, England

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Optimus Wind Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 July 2021 View
Gazette Notice Voluntary
Gazette
11 May 2021 View
Dissolution Application Strike Off Company
Dissolution
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Change Sail Address Company With Old Address New Address
Address
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Dormant
Accounts
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Accounts With Accounts Type Dormant
Accounts
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
13 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Move Registers To Sail Company With New Address
Address
4 July 2017 View
Change Sail Address Company With New Address
Address
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Accounts With Accounts Type Dormant
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Change Person Director Company With Change Date
Officers
5 November 2015 View
Change Person Director Company With Change Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Change Sail Address Company With New Address
Address
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2015 View
Auditors Resignation Company
Auditors
6 October 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Auditors Resignation Company
Auditors
3 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Appoint Person Secretary Company With Name
Officers
30 June 2014 View
Termination Secretary Company With Name
Officers
23 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Incorporation Company
Incorporation
21 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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