OPTIMAL WHOLESALE LIMITED
82 JOHN HARRISON WAY, LONDON SE10 0BZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12844893
- Last Updated: 01 Oct 2022
Company Profile
OPTIMAL WHOLESALE LIMITED was incorporated on Friday, August 28, 2020 as a Private Limited Company with registered address in LONDON. OPTIMAL WHOLESALE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 4 years and 28 days.
| Name | OPTIMAL WHOLESALE LIMITED |
|---|---|
| Company number | 12844893 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
82 JOHN HARRISON WAY LONDON SE10 0BZ |
|---|---|
| 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 |
|---|---|
| Jeronimo Danilo Gaspar Tati Nationality: Portuguese |
Dates: Monday, December 20, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Ms Gracia Fungula Nationality: Swedish |
Dates: Friday, August 28, 2020 - Monday, December 20, 2021
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 | 28 May 2022, (-851 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMAL WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMAL WHOLESALE LIMITED | 28 Aug 2020 |