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Max's Italian Limited
Max's Italian Limited is a dissolved company incorporated on 17 November 2000 with the registered office located in London, City of London. Max's Italian Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 April 2017
(8 years ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
04112652
Private limited company
Age
25 years
Incorporated
17 November 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jun
⟶
31 May 2012
(1 year)
Accounts type is
Total Exemption Small
Next accounts for period
16 November 2025
Was due on
16 November 2025
(55 years ago)
Learn more about Max's Italian Limited
Contact
Update Details
Address
One
London Wall
London
EC2Y 5AB
Same address for the past
16 years
Companies in EC2Y 5AB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Kenneth John Macleod
Director • None • British • Lives in UK • Born in Sep 1955
Maclay Murray & Spens LLP
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Maclay Murray & Spens LLP is a mutual person.
Active
Piquet Securities (Scotland) Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Exchange Court Properties Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Venture One (Ip) Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Orkney Hyperbaric Trust
Maclay Murray & Spens LLP is a mutual person.
Active
UK Electronics Skills Foundation
Maclay Murray & Spens LLP is a mutual person.
Active
Exchange Court Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Rrock Limited
Maclay Murray & Spens LLP is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 May 2012
For period
31 May
⟶
31 May 2012
Traded for
12 months
Cash in Bank
£458
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£322.18K
Decreased by £38.29K (-11%)
Total Liabilities
-£93.22K
Decreased by £8.96K (-9%)
Net Assets
£228.96K
Decreased by £29.33K (-11%)
Debt Ratio (%)
29%
Increased by 0.59% (+2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 26 Apr 2017
Voluntary Liquidator Appointed
12 Years Ago on 28 Aug 2013
Small Accounts Submitted
12 Years Ago on 26 Feb 2013
Maclay Murray & Spens Llp Details Changed
12 Years Ago on 12 Dec 2012
Confirmation Submitted
12 Years Ago on 12 Dec 2012
Neil Donald Resigned
13 Years Ago on 15 Nov 2012
Neil Donald Resigned
13 Years Ago on 15 Nov 2012
Mr Kenneth John Macleod Details Changed
13 Years Ago on 13 Nov 2012
Mr Kenneth John Macleod Details Changed
13 Years Ago on 13 Nov 2012
Small Accounts Submitted
13 Years Ago on 28 Feb 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Apr 2017
Liquidators' statement of receipts and payments to 19 April 2016
Submitted on 15 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jan 2017
Resolutions
Submitted on 5 Oct 2016
Liquidators' statement of receipts and payments to 5 August 2015
Submitted on 2 Feb 2016
Liquidators' statement of receipts and payments to 5 February 2015
Submitted on 10 Nov 2015
Statement of affairs with form 4.19
Submitted on 14 Oct 2013
Appointment of a voluntary liquidator
Submitted on 28 Aug 2013
Resolutions
Submitted on 28 Aug 2013
Total exemption small company accounts made up to 31 May 2012
Submitted on 26 Feb 2013
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Repayment History
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