OPTIMAL COMPLIANCE CONSULTANCY LIMITED
MERCURY HOUSE, 117 WATERLOO ROAD, LONDON SE1 8UL- Dissolved
- Private Limited Company
- Company No. 12163049
- Last Updated: 28 Jun 2021
Company Profile
OPTIMAL COMPLIANCE CONSULTANCY LIMITED was incorporated on Monday, August 19, 2019 as a Private Limited Company with registered address in LONDON. OPTIMAL COMPLIANCE CONSULTANCY 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 1 year 3 months and 5 days.
| Name | OPTIMAL COMPLIANCE CONSULTANCY LIMITED |
|---|---|
| Company number | 12163049 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCURY HOUSE 117 WATERLOO ROAD LONDON SE1 8UL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Martyn Leslie Dyer Nationality: British |
Dates: Monday, August 19, 2019 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 August 2020 |
Mortgages
No mortgages have been registered against OPTIMAL COMPLIANCE CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMAL COMPLIANCE CONSULTANCY LIMITED | 19 Aug 2019 |