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Company Information for

OPTIMA CAPITAL MANAGEMENT LLP

7 ALBEMARLE STREET, LONDON, W1S 4HQ,
Company Registration Number
OC303865
Limited Liability Partnership
Active

Company Overview

About Optima Capital Management Llp
OPTIMA CAPITAL MANAGEMENT LLP was founded on 2003-02-11 and has its registered office in London. The organisation's status is listed as "Active". Optima Capital Management Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTIMA CAPITAL MANAGEMENT LLP
 
Legal Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
Other companies in W1S
 
Filing Information
Company Number OC303865
Company ID Number OC303865
Date formed 2003-02-11
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-05 19:58:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMA CAPITAL MANAGEMENT LLP

Company Officers of OPTIMA CAPITAL MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
ARTURO DUBSON
Limited Liability Partnership (LLP) Designated Member 2003-02-11
ANA CECILIA GARCIA ALCOCER
Limited Liability Partnership (LLP) Designated Member 2010-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
ARIE DUBSON
Limited Liability Partnership (LLP) Designated Member 2006-10-30 2010-06-13
SOL DUBSON
Limited Liability Partnership (LLP) Designated Member 2003-02-11 2006-10-30

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
2017-02-13LLCS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-08AA29/02/16 TOTAL EXEMPTION FULL
2016-03-07LLAR01ANNUAL RETURN MADE UP TO 11/02/16
2016-02-06DISS40DISS40 (DISS40(SOAD))
2016-02-03AA28/02/15 TOTAL EXEMPTION FULL
2016-02-02GAZ1FIRST GAZETTE
2015-02-16LLAR01ANNUAL RETURN MADE UP TO 11/02/15
2014-06-02AA28/02/14 TOTAL EXEMPTION FULL
2014-02-19LLAR01ANNUAL RETURN MADE UP TO 11/02/14
2013-10-04AA28/02/13 TOTAL EXEMPTION FULL
2013-02-25LLAR01ANNUAL RETURN MADE UP TO 11/02/13
2013-02-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANA CECILIA GARCIA ALCOCER / 11/02/2013
2013-02-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ARTURO DUBSON / 11/02/2013
2012-07-27AA29/02/12 TOTAL EXEMPTION FULL
2012-04-12AA28/02/11 TOTAL EXEMPTION FULL
2012-03-03DISS40DISS40 (DISS40(SOAD))
2012-03-01LLAR01ANNUAL RETURN MADE UP TO 11/02/12
2012-02-28GAZ1FIRST GAZETTE
2011-02-15LLAR01ANNUAL RETURN MADE UP TO 11/02/11
2011-02-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ARTURO DUBSON / 11/02/2011
2010-12-16AA28/02/10 TOTAL EXEMPTION FULL
2010-07-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER ARIE DUBSON
2010-07-07LLAP01LLP MEMBER APPOINTED ANA CECILIA GARCIA ALCOCER
2010-03-10LLAR01ANNUAL RETURN MADE UP TO 11/02/10
2009-09-16AA28/02/09 TOTAL EXEMPTION FULL
2009-02-26LLP363ANNUAL RETURN MADE UP TO 11/02/09
2008-09-11AA28/02/08 TOTAL EXEMPTION FULL
2008-07-09LLP363ANNUAL RETURN MADE UP TO 11/02/08
2008-07-09LLP288cMEMBER'S PARTICULARS ARTURO DUBSON
2008-07-09LGLOLLP MEMBER GLOBAL ARTURO DUBSON DETAILS CHANGED BY FORM RECEIVED ON 08-07-2008 FOR LLP OC307004
2008-07-09LGLOLLP MEMBER GLOBAL ARTURO DUBSON DETAILS CHANGED BY FORM RECEIVED ON 08-07-2008 FOR LLP OC333911
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-07-19363aANNUAL RETURN MADE UP TO 11/02/07
2007-07-09288aNEW MEMBER APPOINTED
2007-07-09288bMEMBER RESIGNED
2006-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-03-03363aANNUAL RETURN MADE UP TO 11/02/06
2005-02-23363aANNUAL RETURN MADE UP TO 11/02/05
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-05-01288cMEMBER'S PARTICULARS CHANGED
2004-02-24363aANNUAL RETURN MADE UP TO 11/02/04
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 7 ALBEMARLE STREET LONDON W1X 3HF
2004-02-23LGLOMEMBER ARTURO DUBSON DETAILS CHANGED BY FORM RECEIVED ON 230204 FOR LLP OC307004
2003-02-11NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to OPTIMA CAPITAL MANAGEMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-28
Fines / Sanctions
No fines or sanctions have been issued against OPTIMA CAPITAL MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMA CAPITAL MANAGEMENT LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of OPTIMA CAPITAL MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMA CAPITAL MANAGEMENT LLP
Trademarks
We have not found any records of OPTIMA CAPITAL MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMA CAPITAL MANAGEMENT LLP. 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 (None Supplied) as OPTIMA CAPITAL MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMA CAPITAL MANAGEMENT LLP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOPTIMA CAPITAL MANAGEMENT LLPEvent Date2012-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMA CAPITAL MANAGEMENT LLP 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 OPTIMA CAPITAL MANAGEMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
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