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OPTIMUM ONE MEZZ LIMITED

Dissolved Upminster

Activities of mortgage finance companies

Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
O

OPTIMUM ONE MEZZ LIMITED

Activities of mortgage finance companies

Founded 7 Nov 2016 Dissolved Upminster, United Kingdom
Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—7 Nov 2016Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—7 Nov 2016Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—7 Nov 2016Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom637 Nov 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sfm Corporate Services Limited

United Kingdom

Active
Notified 7 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
OPTIMUM ONE MEZZ LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2018GazetteGazette Dissolved LiquidationView(1 page)
5 Mar 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
13 Nov 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
9 Nov 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
9 Nov 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
5 Jun 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
5 Mar 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
13 Nov 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
9 Nov 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
9 Nov 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 5 Jun 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 5 Mar 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 13 Nov 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 9 Nov 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 9 Nov 2017