OH

OPTALIS HOLDINGS LIMITED

Dissolved

Company number 08671532

Wokingham · Incorporated 2 September 2013

Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 March 2016

Company history

Previous company names

WBC GRP CO LIMITED · 2 September 2013 – 30 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2021

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

Officers

No officers on record.

Persons with significant control

PS
Royal Borough Of Windsor And Maidenhead
Ownership Of Shares 25 To 50 Percent
1 April 2017
PS
Wokingham Borough Council
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
24 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
28 June 2022 View
Gazette Notice Voluntary
Gazette
12 April 2022 View
Resolution
Resolution
31 March 2022 View
Dissolution Application Strike Off Company
Dissolution
30 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 March 2022 View
Legacy
Capital
15 March 2022 View
Legacy
Insolvency
15 March 2022 View
Resolution
Resolution
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Accounts With Accounts Type Group
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Group
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Accounts With Accounts Type Group
Accounts
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Group
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Accounts With Accounts Type Group
Accounts
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Capital Name Of Class Of Shares
Capital
26 April 2017 View
Capital Variation Of Rights Attached To Shares
Capital
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Resolution
Resolution
20 April 2017 View
Resolution
Resolution
20 April 2017 View
Resolution
Resolution
20 April 2017 View
Capital Allotment Shares
Capital
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Group
Accounts
9 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2015 View
Termination Director Company With Name Termination Date
Officers
6 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Appoint Person Director Company With Name
Officers
9 November 2013 View
Appoint Person Director Company With Name
Officers
9 November 2013 View
Termination Director Company With Name
Officers
9 November 2013 View
Memorandum Articles
Incorporation
5 November 2013 View
Certificate Change Of Name Company
Change Of Name
30 October 2013 View
Change Of Name Notice
Change Of Name
30 October 2013 View
Appoint Person Director Company With Name
Officers
19 October 2013 View
Appoint Person Director Company With Name
Officers
19 October 2013 View
Appoint Person Director Company With Name
Officers
19 October 2013 View
Appoint Person Director Company With Name
Officers
19 October 2013 View
Appoint Person Director Company With Name
Officers
19 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
19 October 2013 View
Incorporation Company
Incorporation
2 September 2013 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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