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Home > England & Wales Companies > OPTIMUM INVESTMENT SOLUTIONS LIMITED
Company Information for

OPTIMUM INVESTMENT SOLUTIONS LIMITED

LONDON, EC2P,
Company Registration Number
03143651
Private Limited Company
Dissolved

Dissolved 2017-10-06

Company Overview

About Optimum Investment Solutions Ltd
OPTIMUM INVESTMENT SOLUTIONS LIMITED was founded on 1996-01-04 and had its registered office in London. The company was dissolved on the 2017-10-06 and is no longer trading or active.

Key Data
Company Name
OPTIMUM INVESTMENT SOLUTIONS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
OPTIMUM INVESTMENT MANAGEMENT LIMITED18/05/2012
HALLCO 60 LIMITED29/09/2011
Filing Information
Company Number 03143651
Date formed 1996-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-10-06
Type of accounts DORMANT
Last Datalog update: 2018-01-26 05:58:34
Primary Source:Companies House
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Companies with same name OPTIMUM INVESTMENT SOLUTIONS LIMITED
The following companies were found which have the same name as OPTIMUM INVESTMENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMUM INVESTMENT SOLUTIONS LLC California Unknown
OPTIMUM INVESTMENT SOLUTIONS, L.L.C 5423 JOHNSON STREET HOLLYWOOD FL 33021 Active Company formed on the 2020-07-06

Company Officers of OPTIMUM INVESTMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-04-27
JOHN COWAN
 Director 2015-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALLEN NEWMAN
 Director 2014-01-08 2015-06-30
GEORGE HIGGINSON
 Director 2013-04-24 2014-01-07
PAUL HOOPER
 Director 2010-07-01 2014-01-07
IVAN MARTIN
 Director 2012-04-27 2013-04-08
MICHAEL ALASTAIR COUZENS
 Director 2012-04-27 2013-02-28
DIANA MONGER
 Company Secretary 2009-12-31 2012-04-27
EVELYN BRIGID BOURKE
 Director 2009-12-31 2012-04-27
DIANA MONGER
 Director 2007-06-08 2012-04-27
MARK THOMAS WADELIN
 Director 2007-10-10 2010-06-30
ROBERT GORDON ELLIS
 Company Secretary 2007-06-08 2009-12-31
ROBERT GORDON ELLIS
 Director 2007-06-08 2009-12-31
ELIZABETH ANDREA GRAY
 Company Secretary 2004-06-01 2007-06-08
MISYS CORPORATE DIRECTOR LIMITED
 Director 2002-05-31 2007-06-08
RICHARD LAURENCE HAM
 Company Secretary 2002-11-30 2004-06-01
PAUL CHRISTOPHER WATERS
 Company Secretary 2000-05-30 2002-11-30
IVAN MARTIN
 Director 2000-05-30 2002-05-31
MARK THOMAS WADELIN
 Director 2000-05-30 2002-05-31
PAUL ROLAND TRUEMAN
 Company Secretary 1999-09-13 2000-05-30
ADRIAN JOHN REGINALD COLLINS
 Director 1999-12-14 2000-05-30
PAUL ROLAND TRUEMAN
 Director 1999-09-13 2000-05-30
RUPERT HUGO WYNNE ROBSON
 Director 1998-10-22 1999-12-14
KIM MICHELLE RENNIE
 Company Secretary 1999-08-31 1999-09-13
ANTONY PETER DRAIN
 Director 1998-07-14 1999-09-10
ANTONY PETER DRAIN
 Company Secretary 1998-10-28 1999-08-31
ALAN STEVEN WILKINSON
 Company Secretary 1998-02-24 1998-10-28
ALAN STEVEN WILKINSON
 Director 1996-05-20 1998-10-28
NIGEL PARRY BARNARD
 Director 1996-05-20 1998-06-08
JEFFREY PINNICK
 Company Secretary 1996-05-20 1998-02-24
NICHOLAS PAUL ANSELL
 Company Secretary 1996-02-21 1996-05-20
TIMOTHY SANDIFORD GREENWOOD
 Director 1996-02-21 1996-05-20
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 1996-01-04 1996-02-21
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 1996-01-04 1996-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN COWAN IFAENGINE LIMITED Director 2015-06-23 CURRENT 2000-03-24 Dissolved 2017-10-05
JOHN COWAN IFA EXCHANGE LIMITED Director 2015-06-23 CURRENT 1998-02-25 Liquidation
JOHN COWAN PORTFOLIO MEMBER SERVICES LIMITED Director 2015-06-23 CURRENT 1999-05-04 Liquidation
JOHN COWAN CRYSTAL CLEAR FINANCIAL ADVICE LIMITED Director 2015-06-23 CURRENT 1999-06-01 Liquidation
JOHN COWAN POINT ONE LIMITED Director 2015-06-23 CURRENT 2001-09-26 Liquidation
JOHN COWAN FINANCIAL OPTIONS SERVICES LIMITED Director 2015-06-23 CURRENT 1988-04-20 Dissolved 2017-10-06
JOHN COWAN COUNTRYWIDE INDEPENDENT ADVISERS LIMITED Director 2015-06-23 CURRENT 1989-04-06 Dissolved 2017-12-19
JOHN COWAN JOURNEY FINANCIAL ADVICE LIMITED Director 2015-06-23 CURRENT 1990-09-26 Dissolved 2017-12-19
JOHN COWAN SESAME DESKTOP SERVICES LIMITED Director 2015-06-23 CURRENT 1996-01-04 Dissolved 2017-10-06
JOHN COWAN SESAME MORTGAGES LIMITED Director 2015-06-23 CURRENT 1996-01-04 Dissolved 2017-10-05
JOHN COWAN SESAME INVESTMENT SERVICES LIMITED Director 2015-06-23 CURRENT 1996-10-04 Dissolved 2017-10-05
JOHN COWAN SESAME MORTGAGE SERVICES LIMITED Director 2015-06-23 CURRENT 1993-01-27 Dissolved 2017-10-05
JOHN COWAN SESAME NETWORK LIMITED Director 2015-06-23 CURRENT 1996-01-18 Dissolved 2017-10-05
JOHN COWAN SESAME SELECT SERVICES LIMITED Director 2015-06-23 CURRENT 1992-12-15 Dissolved 2017-10-05
JOHN COWAN SB MORTGAGE NETWORK LIMITED Director 2015-06-23 CURRENT 1994-07-21 Dissolved 2017-10-05
JOHN COWAN THE I.F.A. TRAINING SCHOOL LIMITED Director 2015-06-23 CURRENT 1994-02-10 Dissolved 2017-10-05
JOHN COWAN DBS MANAGEMENT LIMITED Director 2015-06-23 CURRENT 1979-09-27 Active
JOHN COWAN DBS FINANCIAL MANAGEMENT LIMITED Director 2015-06-23 CURRENT 1988-07-05 Active
JOHN COWAN IFA NETWORK LIMITED Director 2015-06-23 CURRENT 1997-02-12 Liquidation
JOHN COWAN SESAME GENERAL INSURANCE SERVICES LIMITED Director 2015-06-23 CURRENT 1985-04-09 Active
JOHN COWAN SB LOAN ADMINISTRATION LIMITED Director 2015-06-23 CURRENT 1999-01-13 Liquidation
JOHN COWAN AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED Director 2015-06-23 CURRENT 1986-09-05 Active
JOHN COWAN PREMIER MORTGAGE SERVICE LIMITED Director 2015-06-23 CURRENT 2004-01-09 Active
JOHN COWAN SESAME SERVICES LIMITED Director 2015-06-22 CURRENT 1989-01-24 Active
JOHN COWAN WEALTH LIMITED Director 2015-02-17 CURRENT 1995-08-07 Active
JOHN COWAN SESAME REGULATORY SERVICES LIMITED Director 2015-02-17 CURRENT 1997-06-02 Active
JOHN COWAN GATEWAY SPECIALIST ADVICE SERVICES LIMITED Director 2014-07-11 CURRENT 2009-11-16 Active
JOHN COWAN SESAME BANKHALL VALUATION SERVICES LIMITED Director 2014-02-12 CURRENT 2001-05-18 Active
JOHN COWAN SESAME LIMITED Director 2013-04-25 CURRENT 1993-08-11 Active
JOHN COWAN BANKHALL SUPPORT SERVICES LIMITED Director 2013-04-25 CURRENT 1993-02-01 Active
JOHN COWAN UINSURE LIMITED Director 2009-05-12 CURRENT 2007-01-10 Active
JOHN COWAN SESAME BANKHALL GROUP LIMITED Director 2009-03-31 CURRENT 1998-06-01 Active
JOHN COWAN MONEY OPTIONS GROUP LIMITED Director 2008-08-06 CURRENT 2008-08-06 Active
JOHN COWAN 47 MONTAGU SQUARE LIMITED Director 2007-01-03 CURRENT 2007-01-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-06LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-06LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM PIXHAM END DORKING SURREY RH4 1QA
2016-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-304.70DECLARATION OF SOLVENCY
2016-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0101/06/16 FULL LIST
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0101/08/15 FULL LIST
2015-08-19AD02SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9EF ENGLAND
2015-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN
2015-06-24AP01DIRECTOR APPOINTED MR JOHN COWAN
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0101/08/14 FULL LIST
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 13/05/2014
2014-01-29AP01DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER
2013-11-11RES01ADOPT ARTICLES 10/10/2013
2013-11-11CC04STATEMENT OF COMPANY'S OBJECTS
2013-11-11RES13AMEND ARTICLES 10/10/2013
2013-08-15AR0101/08/13 FULL LIST
2013-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-29AP01DIRECTOR APPOINTED MR GEORGE HIGGINSON
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS
2013-01-28AR0104/01/13 FULL LIST
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-07-23AD02SAIL ADDRESS CREATED
2012-05-18RES15CHANGE OF NAME 15/05/2012
2012-05-18CERTNMCOMPANY NAME CHANGED OPTIMUM INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/05/12
2012-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE
2012-05-15AP01DIRECTOR APPOINTED MR IVAN MARTIN
2012-05-15AP01DIRECTOR APPOINTED MR. MICHAEL ALASTAIR COUZENS
2012-05-14TM02APPOINTMENT TERMINATED, SECRETARY DIANA MONGER
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MONGER
2012-05-03AP04CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
2012-01-31AR0104/01/12 FULL LIST
2011-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011
2011-09-29RES15CHANGE OF NAME 27/09/2011
2011-09-29CERTNMCOMPANY NAME CHANGED HALLCO 60 LIMITED CERTIFICATE ISSUED ON 29/09/11
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOOPER / 24/08/2011
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-13AR0104/01/11 FULL LIST
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK WADELIN
2010-07-07AP01DIRECTOR APPOINTED MR PAUL HOOPER
2010-01-18AR0104/01/10 FULL LIST
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS
2010-01-11AP03SECRETARY APPOINTED MRS DIANA MONGER
2010-01-11TM02APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIS
2010-01-11AP01DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-06-09MISCSECTION 519
2008-06-09AUDAUDITOR'S RESIGNATION
2008-04-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-07363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-12-07225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-09-07353LOCATION OF REGISTER OF MEMBERS
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-26288bDIRECTOR RESIGNED
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP
2007-07-26288bSECRETARY RESIGNED
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-05363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-01-17363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OPTIMUM INVESTMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMUM INVESTMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-12-31 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of OPTIMUM INVESTMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMUM INVESTMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of OPTIMUM INVESTMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMUM INVESTMENT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OPTIMUM INVESTMENT SOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUM INVESTMENT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMUM INVESTMENT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMUM INVESTMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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