Active
Free data on 57M+ companies
Company Information for OPTIMA CAPITAL MANAGEMENT LLP
7 ALBEMARLE STREET, LONDON, W1S 4HQ,
|
Company Registration Number
 OC303865 Limited Liability Partnership
|
Company Overview
About Optima Capital Management Llp
OPTIMA CAPITAL MANAGEMENT LLP was founded on 2003-02-11 and has its registered office in . 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 | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 11/02/2016 | |
| Return next due | 11/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-06 20:57:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMA CAPITAL MANAGEMENT LLP
|
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 CAPITAL MANAGEMENT LLP
The following companies were found which have the same name as OPTIMA CAPITAL MANAGEMENT LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OPTIMA CAPITAL MANAGEMENT, L.L.C. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1998-03-16 | |
 |
OPTIMA CAPITAL MANAGEMENT INC | California | Unknown |
Company Officers of OPTIMA CAPITAL MANAGEMENT LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARTURO DUBSON |
||
ANA CECILIA GARCIA ALCOCER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARIE DUBSON |
Limited Liability Partnership (LLP) Designated Member | ||
SOL DUBSON |
Limited Liability Partnership (LLP) Designated Member |
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 |
|---|---|---|
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Confirmation statement with no updates made up to 2023-02-11 | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2022-02-11 | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2021-02-11 | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2020-02-11 | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-02-11 | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2018-02-11 | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2017-02-11 | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2016-02-11 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LLAR01 | LLP Annual return made up to 2015-02-11 | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2014-02-11 | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2013-02-11 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANA CECILIA GARCIA ALCOCER / 11/02/2013 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ARTURO DUBSON / 11/02/2013 | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LLAR01 | LLP Annual return made up to 2012-02-11 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LLAR01 | LLP Annual return made up to 2011-02-11 | |
| LLCH01 | Change of partner details Arturo Dubson on 2011-02-11 | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLTM01 | Limited liability partnership termination of member Arie Dubson | |
| LLAP01 | LLP MEMBER APPOINTED ANA CECILIA GARCIA ALCOCER | |
| LLAR01 | ANNUAL RETURN MADE UP TO 11/02/10 | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| LLP363 | ANNUAL RETURN MADE UP TO 11/02/09 | |
| AA | 28/02/08 TOTAL EXEMPTION FULL | |
| LLP363 | ANNUAL RETURN MADE UP TO 11/02/08 | |
| LLP288c | MEMBER'S PARTICULARS ARTURO DUBSON | |
| LGLO | LLP MEMBER GLOBAL ARTURO DUBSON DETAILS CHANGED BY FORM RECEIVED ON 08-07-2008 FOR LLP OC307004 | |
| LGLO | LLP MEMBER GLOBAL ARTURO DUBSON DETAILS CHANGED BY FORM RECEIVED ON 08-07-2008 FOR LLP OC333911 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363a | ANNUAL RETURN MADE UP TO 11/02/07 | |
| 288a | NEW MEMBER APPOINTED | |
| 288b | MEMBER RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363a | ANNUAL RETURN MADE UP TO 11/02/06 | |
| 363a | ANNUAL RETURN MADE UP TO 11/02/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| 363a | ANNUAL RETURN MADE UP TO 11/02/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 7 ALBEMARLE STREET LONDON W1X 3HF | |
| LGLO | MEMBER ARTURO DUBSON DETAILS CHANGED BY FORM RECEIVED ON 230204 FOR LLP OC307004 | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-02-28 |
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
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | OPTIMA CAPITAL MANAGEMENT LLP | Event Date | 2012-02-28 |
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
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 W1S 4HQ