Active
Free data on 57M+ companies
Company Information for OPTIMA TRADE L.P.
45 ROSEHAUGH ROAD, INVERNESS, IV2 8SW,
|
Company Registration Number
 SL013314 Limited Partnership
|
Company Overview
About Optima Trade L.p.
OPTIMA TRADE L.P. was founded on 2013-06-06 and has its registered office in Inverness. The organisation's status is listed as "Active". Optima Trade L.p. is a Limited Partnership registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| OPTIMA TRADE L.P. | |
| Legal Registered Office | |
| 45 ROSEHAUGH ROAD INVERNESS IV2 8SW Other companies in IV2 | |
Filing Information
| Company Number | SL013314 | |
|---|---|---|
| Company ID Number | SL013314 | |
| Date formed | 2013-06-06 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2023-06-05 11:13:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMA TRADE L.P.
|
Menu
|
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. |
Companies with same name OPTIMA TRADE L.P.
The following companies were found which have the same name as OPTIMA TRADE L.P.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OPTIMA TRADE LIMITED | 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP | Dissolved | Company formed on the 2000-10-23 | |
 |
OPTIMA TRADE AND BUSINESS SERVICES LIMITED | 92-93 ST STEPHENS GREEN DUBLIN 2, DUBLIN, D02W863, IRELAND D02W863 | Active | Company formed on the 2016-02-01 |
 |
OPTIMA TRADELINK PRIVATE LIMITED | 205 Super Mall - 1 Infocity Gandhinagar Gujarat 382009 | ACTIVE | Company formed on the 2009-02-16 |
 |
OPTIMA TRADE PTY LIMITED | NSW 2500 | Active | Company formed on the 1994-09-12 |
 |
Optima Trade & Investments, LLC | Delaware | Unknown | |
|
OPTIMA TRADE INC | Delaware | Unknown | |
|
OPTIMA TRADE INTERNATIONAL INC | Delaware | Unknown | |
|
OPTIMA TRADE INVESTMENT LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2019-08-07 |
| OPTIMA TRADERS LIMITED | 128 City Road London EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2021-07-26 | |
 |
OPTIMA TRADE LIMITED | Unknown | Company formed on the 2023-08-31 |
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 |
|---|---|---|
| LP6 | LIMITED PARTNERSHIP has been dissolved. | |
| CERT12 | LIMITED PARTNERSHIP | |
| LP5 | 1 GENERAL PARTNER(S) APPOINTED,1 LIMITED PARTNER(S) APPOINTED AND THE CONTRIBUTED AMOUNT IS 1 GBP | |
| LP5 | 1 GENERAL PARTNER(S) APPOINTED,1 LIMITED PARTNER(S) APPOINTED AND THE CONTRIBUTED AMOUNT IS 1 GBP |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to OPTIMA TRADE L.P. 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 TRADE L.P. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPTIMA TRADE L.P. 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 TRADE L.P.. 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 TRADE L.P. are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMA TRADE L.P. 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 TRADE L.P. 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 TRADE L.P. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode IV2 8SW
- ATLANTICO TRADE L.P.
- BENLEY TRADING L.P.
- CAPITAL TRADE L.P.
- CITYGATE BUSINESS L.P.
- CITYPORT CONTRACTS L.P.
- COMMERCIAL TRADING L.P.
- EUROLUX L.P.
- EUROTRADE MANAGEMENT L.P.
- EXATRADE L.P.
- GLOBAL TRADE COMPANY L.P.
- INTERPORT EUROPE L.P.
- INTERPRIME CAPITAL L.P.
- INTERWAY CONTRACTS L.P.
- INTERWEST L.P.
- LIVERPOOL COMMERCE ALLIANCE L.P.
- LUXO L.P.
- LUXORA GLOBAL L.P.
- OPTEX TRADING L.P.
- OPTIMUS TRADE L.P.
- REMEDY LEGAL OFFICE L.P.