Optimus Gebaeudereinigung Gmbh Ltd TWICKENHAM


Optimus Gebaeudereinigung Gmbh Ltd was officially closed on 2023-10-03. Optimus Gebaeudereinigung Gmbh was a private limited company that was located at 35 Lyndhurst Ave, Twickenham, TW2 6BQ, ENGLAND. The company (formally formed on 2017-05-26) was run by 1 director.
Director Zoltan T. who was appointed on 30 April 2022.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). As stated in the CH records, there was a name alteration on 2022-05-04, their previous name was Helios One Property. The last confirmation statement was sent on 2022-04-30 and last time the accounts were sent was on 31 May 2021.

Optimus Gebaeudereinigung Gmbh Ltd Address / Contact

Office Address 35 Lyndhurst Ave
Town Twickenham
Post code TW2 6BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10792130
Date of Incorporation Fri, 26th May 2017
Date of Dissolution Tue, 3rd Oct 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 6 years old
Account next due date Tue, 28th Feb 2023
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Sun, 14th May 2023
Last confirmation statement dated Sat, 30th Apr 2022

Company staff

Zoltan T.

Position: Director

Appointed: 30 April 2022

Isaranan R.

Position: Director

Appointed: 20 October 2020

Resigned: 30 April 2022

Bcs Business Consulting & Solutions Ltd

Position: Corporate Secretary

Appointed: 26 May 2017

Resigned: 31 May 2023

Roland R.

Position: Director

Appointed: 26 May 2017

Resigned: 30 September 2020

People with significant control

Zoltan T.

Notified on 30 April 2022
Nature of control: 75,01-100% shares

Roland R.

Notified on 26 May 2017
Ceased on 30 April 2022
Nature of control: 25-50% shares

Isaranan R.

Notified on 26 May 2017
Ceased on 30 April 2022
Nature of control: 25-50% shares

Company previous names

Helios One Property May 4, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-31
Balance Sheet
Cash Bank On Hand500500500500
Net Assets Liabilities500500500500
Other
Number Shares Allotted500500500500
Par Value Share1111

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 3rd, October 2023
Free Download (1 page)

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