Dissolved
Dissolved 2013-12-31
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Company Information for OPTIMUM PPM LIMITED
9 BRIDEWELL PLACE, LONDON, EC4V,
|
Company Registration Number
 06442385 Private Limited Company
Dissolved 2013-12-31 |
Company Overview
About Optimum Ppm Ltd
OPTIMUM PPM LIMITED was founded on 2007-11-30 and had its registered office in 9 Bridewell Place. The company was dissolved on the 2013-12-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OPTIMUM PPM LIMITED | |
| Legal Registered Office | |
| 9 BRIDEWELL PLACE LONDON | |
Filing Information
| Company Number | 06442385 | |
|---|---|---|
| Date formed | 2007-11-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-12-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 16:53:07 |
| Companies House |
|
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Company Officers of OPTIMUM PPM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JOHN HART |
||
MARK JASON CRADER |
||
PETER JOHN HART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER HARTNUP |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OPTIMUM PROPERTY MANAGEMENT LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2003-12-18 | Active | |
| FRONTPARK PROPERTIES LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-02-29 | Active | |
| GRAINMARKET PROPERTIES LIMITED | Company Secretary | 2005-11-16 | CURRENT | 1995-05-05 | Active | |
| FIRST UK PROPERTY GROWTH PROPERTY MANAGERS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2000-08-25 | Active | |
| FIRST UK PROPERTY GROWTH MANAGERS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2003-08-05 | Active | |
| FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2003-08-05 | Active | |
| GRAINMARKET BASILDON LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
| BLUECOATS NOMINEE ONE LIMITED | Director | 2016-03-02 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
| BLUECOATS NOMINEE TWO LIMITED | Director | 2016-03-02 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
| ZOR LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Dissolved 2016-12-20 | |
| ZAVOK LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Dissolved 2016-12-20 | |
| ZOMOM LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
| HIGH WYCOMBE NOMINEE LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
| ZEENA VENTURES LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-10 | Active | |
| GPL 2014 LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
| GPL (HOLDINGS) 2014 LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
| MCDADE INVESTMENTS LIMITED | Director | 2014-10-29 | CURRENT | 2012-10-25 | Active | |
| CASTLEGATE 723 LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
| CASTLEGATE 721 LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
| GRAINMARKET ENTERPRISES LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2014-12-30 | |
| OPTIMUM PROPERTY MAINTENANCE LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
| GRAINMARKET ASSET (NOMINEES) 2011 LIMITED | Director | 2011-04-20 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
| GRAINMARKET ASSET 2011 LIMITED | Director | 2011-04-20 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
| ELMSWOOD PROPERTIES LIMITED | Director | 2011-03-11 | CURRENT | 1998-07-07 | Active | |
| GRAINMARKET ASSET (NOMINEES) LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
| GRAINMARKET ASSET LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
| OPTIMUM PROPERTY MANAGEMENT LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
| FIRST UK PROPERTY GROWTH MANAGERS LIMITED | Director | 2003-11-20 | CURRENT | 2003-08-05 | Active | |
| FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED | Director | 2003-11-20 | CURRENT | 2003-08-05 | Active | |
| FIRST UK PROPERTY GROWTH PROPERTY MANAGERS LIMITED | Director | 2000-09-12 | CURRENT | 2000-08-25 | Active | |
| FRONTPARK PROPERTIES LIMITED | Director | 2000-03-13 | CURRENT | 2000-02-29 | Active | |
| PLYMOUTH INVESTMENTS LIMITED | Director | 2000-02-25 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
| GRAINMARKET PROPERTIES LIMITED | Director | 1995-10-28 | CURRENT | 1995-05-05 | Active | |
| GRAINMARKET BASILDON LIMITED | Director | 2017-10-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
| BLANKING ASSOCIATES LIMITED | Director | 2016-10-31 | CURRENT | 2016-06-15 | Active | |
| GPL 2014 LTD | Director | 2016-03-30 | CURRENT | 2014-11-12 | Active | |
| ZEENA VENTURES LIMITED | Director | 2015-06-12 | CURRENT | 2015-03-10 | Active | |
| AIM COMMERCIAL PROPERTY MANAGEMENT LTD | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
| GRAINMARKET ENTERPRISES LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2014-12-30 | |
| OPTIMUM PROPERTY MAINTENANCE LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
| GRAINMARKET ASSET (NOMINEES) 2011 LIMITED | Director | 2011-04-20 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
| GRAINMARKET ASSET 2011 LIMITED | Director | 2011-04-20 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
| GRAINMARKET ASSET (NOMINEES) LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
| GRAINMARKET ASSET LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
| FIRST UK PROPERTY GROWTH PROPERTY MANAGERS LIMITED | Director | 2008-08-25 | CURRENT | 2000-08-25 | Active | |
| FIRST UK PROPERTY GROWTH MANAGERS LIMITED | Director | 2008-08-01 | CURRENT | 2003-08-05 | Active | |
| FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED | Director | 2007-09-30 | CURRENT | 2003-08-05 | Active | |
| OPTIMUM PROPERTY MANAGEMENT LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-18 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 05/12/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 30/11/10 FULL LIST | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HART / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON CRADER / 30/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HART / 30/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
| 288a | DIRECTOR APPOINTED MR MARK JASON CRADER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER HARTNUP | |
| 88(2) | AD 10/12/07 GBP SI 100@1=100 GBP IC 1/101 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities
Licences & Regulatory approval
We could not find any licences issued to OPTIMUM PPM LIMITED 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 OPTIMUM PPM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPTIMUM PPM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.32 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
Intangible Assets
Patents
We have not found any records of OPTIMUM PPM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OPTIMUM PPM LIMITED
Income
Government Income
We have not found government income sources for OPTIMUM PPM 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 (81100 - Combined facilities support activities) as OPTIMUM PPM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUM PPM 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 PPM 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 PPM LIMITED 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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