Active - Proposal to Strike off
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Company Information for OPTIMA CAP LLP
103 FIRST FLOOR, MOUNT STREET, LONDON, W1K 2TJ,
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Company Registration Number
 OC423151 Limited Liability Partnership
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Company Overview
About Optima Cap Llp
OPTIMA CAP LLP was founded on 2018-06-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Optima Cap Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| OPTIMA CAP LLP | |
| Legal Registered Office | |
| 103 FIRST FLOOR MOUNT STREET LONDON W1K 2TJ | |
Filing Information
| Company Number | OC423151 | |
|---|---|---|
| Company ID Number | OC423151 | |
| Date formed | 2018-06-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 27/03/2020 | |
| Latest return | ||
| Return next due | 25/07/2019 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-12-15 22:12:55 |
| Companies House |
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Companies with same name OPTIMA CAP LLP
The following companies were found which have the same name as OPTIMA CAP LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OPTIMA CAPITAL (UK) LIMITED | 52 RAVENSFIELD GARDENS EPSOM SURREY KT19 0SR | Liquidation | Company formed on the 2013-07-18 | |
| OPTIMA CAPITAL MANAGEMENT LLP | 7 ALBEMARLE STREET LONDON W1S 4HQ | Active | Company formed on the 2003-02-11 | |
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OPTIMA CAPITAL LIMITED | OPTIMA CAPITAL LIMITED THE CAPEL BUILDING SUITE 510 MARY'S ABBEY DUBLIN 7. DUBLIN 7, DUBLIN, D07 H9WH, IRELAND D07 H9WH | Active | Company formed on the 2013-08-22 |
 |
OPTIMA CAPITAL HOLDINGS, L.P. | 11776 DUBLIN BLVD., STE. B260 DUBLIN CA 94568 | ACTIVE | Company formed on the 1988-06-24 |
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OPTIMA CAPITAL GROUP LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2006-10-11 |
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OPTIMA CAPITAL, LLC | NV | Permanently Revoked | Company formed on the 2008-06-02 |
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OPTIMA CAPITAL PARTNERS INC. | #219, 6203 - 28 AVENUE EDMONTON ALBERTA T6L 6K3 | Active | Company formed on the 2006-07-01 |
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OPTIMA CAPITAL PTE. LTD. | EU TONG SEN STREET Singapore 059818 | Active | Company formed on the 2008-09-13 |
 |
OPTIMA CAPITAL PARTNERS SDN. BHD. | Active | ||
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Optima Capital Corp. | Delaware | Unknown | |
 |
Optima Capital Limited | Active | Company formed on the 1989-05-16 | |
| OPTIMA CAPITAL GROUP, INCORPORATED | 1535 W FLAGLER ST MIAMI FL 33135 | Inactive | Company formed on the 1993-08-27 | |
| OPTIMA CAPITAL MANAGEMENT, L.L.C. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1998-03-16 | |
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OPTIMA CAPITAL INVESTMENTS, INC. | Texas | Dissolved | Company formed on the 2010-12-08 |
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OPTIMA CAPITAL LLC | Georgia | Unknown | |
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OPTIMA CAPITAL MANAGEMENT INC | California | Unknown | |
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OPTIMA CAPITAL PERFORMANCE INC | California | Unknown | |
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OPTIMA CAPITAL CORPORATION | California | Unknown | |
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OPTIMA CAPITAL LTD | North Carolina | Unknown | |
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OPTIMA CAPITAL LLC | New Jersey | Unknown |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LLIN01 | Incorporation of a limited liability partnership |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to OPTIMA CAP LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OPTIMA CAP 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 CAP 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
Income
Government Income
We have not found government income sources for OPTIMA CAP 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 CAP LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMA CAP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMA CAP 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 CAP LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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