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Max Estates Limited

Max Estates Limited is a liquidation company incorporated on 4 February 2000 with the registered office located in Cardiff, South Glamorgan. Max Estates Limited was registered 25 years ago.
Status
Liquidation
Company No
03919779
Private limited company
Age
25 years
Incorporated 4 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1634 days
Dated 4 February 2020 (5 years ago)
Next confirmation dated 4 February 2021
Was due on 18 March 2021 (4 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2201 days
For period 1 Dec29 Nov 2017 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 November 2018
Was due on 29 August 2019 (6 years ago)
Contact
Address
4385
03919779: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1969
Ayse Sutton
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosmo Empire Limited
Mr Nicholas Nelson Sutton is a mutual person.
Active
Ottoman Empire Limited
Mr Nicholas Nelson Sutton is a mutual person.
Dissolved
The Imperial Property Company (Norwich 2) Limited
Mr Nicholas Nelson Sutton is a mutual person.
In Receivership
Crusader House Investments Limited
Mr Nicholas Nelson Sutton is a mutual person.
Dissolved
Imperial Property Company (Norwich 3) Limited
Mr Nicholas Nelson Sutton is a mutual person.
In Receivership
Station Road Reading Ltd
Mr Nicholas Nelson Sutton is a mutual person.
Dissolved
Charter Apartments Limited
Mr Nicholas Nelson Sutton is a mutual person.
Liquidation
Faiths Lane Apartments Limited
Mr Nicholas Nelson Sutton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
29 Nov 2017
For period 29 Nov29 Nov 2017
Traded for 12 months
Cash in Bank
£2.43K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.85K
Increased by £40.42K (+1661%)
Total Liabilities
-£1.01M
Increased by £117.86K (+13%)
Net Assets
-£965.22K
Decreased by £77.45K (+9%)
Debt Ratio (%)
2352%
Decreased by 34221.17% (-94%)
Latest Activity
Court Order to Wind Up
2 Years Ago on 7 Sep 2023
Compulsory Dissolution
2 Years 4 Months Ago on 18 Apr 2023
Compulsory Strike-Off Suspended
4 Years Ago on 12 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 8 Dec 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 7 Apr 2020
Confirmation Submitted
5 Years Ago on 6 Apr 2020
Compulsory Strike-Off Suspended
5 Years Ago on 12 Nov 2019
Compulsory Gazette Notice
5 Years Ago on 29 Oct 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 24 Aug 2019
Abridged Accounts Submitted
6 Years Ago on 22 Aug 2019
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Documents
Order of court to wind up
Submitted on 7 Sep 2023
Order of court - restore and wind up
Submitted on 7 Sep 2023
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Apr 2023
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 8 Dec 2020
Submitted on 23 Jun 2020
Compulsory strike-off action has been discontinued
Submitted on 7 Apr 2020
Confirmation statement made on 4 February 2020 with no updates
Submitted on 6 Apr 2020
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2019
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2019
Repayment History
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