Company NameOptimum Paraplanning Solutions Ltd
Company StatusDissolved
Company Number08581330
CategoryPrivate Limited Company
Incorporation Date24 June 2013(10 years, 10 months ago)
Dissolution Date16 January 2024 (3 months, 3 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Director

Director NameMr Hemal Patel
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2013(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 St. Peters Road
Bury
Lancashire
BL9 9RB

Location

Registered Address10 St. Peters Road
Bury
Lancashire
BL9 9RB
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardRedvales
Built Up AreaGreater Manchester

Shareholders

100 at £1Hemal Patel
100.00%
Ordinary

Financials

Year2014
Net Worth£515
Cash£3,227
Current Liabilities£3,491

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

18 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
25 June 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
8 October 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
3 July 2019Confirmation statement made on 24 June 2019 with updates (5 pages)
30 November 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
27 June 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
23 October 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
23 October 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
29 June 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
29 June 2017Notification of Hemal Patel as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of Hemal Patel as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(3 pages)
24 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(3 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 August 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(3 pages)
12 August 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(3 pages)
13 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2014Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
2 December 2014Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
25 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
(3 pages)
25 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
(3 pages)
24 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)