OPTIMAL VENTURES LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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15/11/2415 November 2024 Application to strike the company off the register

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22/06/2422 June 2024 Confirmation statement made on 2024-06-18 with no updates

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11/06/2411 June 2024 Micro company accounts made up to 2024-01-31

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28/04/2428 April 2024 Previous accounting period extended from 2023-07-31 to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/06/2318 June 2023 Confirmation statement made on 2023-06-18 with no updates

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21/04/2321 April 2023 Micro company accounts made up to 2022-07-31

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06/03/236 March 2023 Change of details for Mr Antonio Costantini as a person with significant control on 2022-09-01

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06/03/236 March 2023 Change of details for Mr Daniel Erminio Costantini as a person with significant control on 2022-09-01

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02/03/232 March 2023 Director's details changed for Mr Daniel Erminio Costantini on 2022-09-01

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02/03/232 March 2023 Change of details for Mr Daniel Erminio Costantini as a person with significant control on 2022-09-01

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02/03/232 March 2023 Change of details for Mr Antonio Costantini as a person with significant control on 2022-09-01

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02/03/232 March 2023 Change of details for Mrs Liliana Costantini as a person with significant control on 2022-09-01

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03/10/223 October 2022 Registered office address changed from Capital House 61 Amhurst Road London E1 8LL England to Capital House 61 Amhurst Road London E8 1LL on 2022-10-03

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/06/2130 June 2021 Change of details for Mr Daniel Erminio Costantini as a person with significant control on 2020-03-23

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30/06/2130 June 2021 Cessation of Claude Costantini as a person with significant control on 2021-06-10

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30/06/2130 June 2021 Confirmation statement made on 2021-06-18 with updates

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30/06/2130 June 2021 Notification of Antonio Costantini as a person with significant control on 2021-06-10

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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06/04/206 April 2020 31/03/20 STATEMENT OF CAPITAL GBP 1501

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06/04/206 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDE COSTANTINI

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06/04/206 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILIANA COSTANTINI

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05/03/205 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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02/07/182 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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