OPTIMUM CONFECTIONERY SERVICES LIMITED
21 HATTON GARDEN, LIVERPOOL L3 2FE- Dissolved
- Private Limited Company
- Company No. 05124848
- Last Updated: 28 Jun 2021
Company Profile
OPTIMUM CONFECTIONERY SERVICES LIMITED was incorporated on Tuesday, May 11, 2004 as a Private Limited Company with registered address in LIVERPOOL. OPTIMUM CONFECTIONERY SERVICES LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 16 years 5 months and 2 days.
| Name | OPTIMUM CONFECTIONERY SERVICES LIMITED |
|---|---|
| Company number | 05124848 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
21 HATTON GARDEN LIVERPOOL L3 2FE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Optimum Group Holdings Limited Hatton Garden, L3 2FE |
Dates: Friday, July 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David George Connor Nationality: British |
Dates: Thursday, April 18, 2019 - present
right to appoint and remove directors
|
| Optimum Holdings (North West) Limited Hatton Garden, L3 2FE |
Dates: Wednesday, April 6, 2016 - Friday, July 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 23 July 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM CONFECTIONERY SERVICES LIMITED | 11 May 2004 |