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Max Holdings Limited

Max Holdings Limited is a dissolved company incorporated on 20 September 2005 with the registered office located in Feltham, Greater London. Max Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05568698
Private limited company
Age
19 years
Incorporated 20 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
262 Bedfont Lane
Feltham
Middlesex
TW14 9NU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • Dutch • Lives in Netherlands • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.23K
Decreased by £324 (-0%)
Total Liabilities
-£62.08K
Decreased by £4.47K (-7%)
Net Assets
£13.15K
Increased by £4.15K (+46%)
Debt Ratio (%)
83%
Decreased by 5.57% (-6%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 27 Oct 2015
Application To Strike Off
9 Years Ago on 20 Oct 2015
Small Accounts Submitted
10 Years Ago on 31 Aug 2015
Confirmation Submitted
10 Years Ago on 15 Nov 2014
Small Accounts Submitted
10 Years Ago on 25 Sep 2014
Confirmation Submitted
11 Years Ago on 3 Oct 2013
Small Accounts Submitted
12 Years Ago on 7 Mar 2013
K.C.K. Company Services Limited Appointed
12 Years Ago on 26 Feb 2013
Cornhill Secretaries Limited Resigned
12 Years Ago on 26 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2015
Application to strike the company off the register
Submitted on 20 Oct 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 31 Aug 2015
Annual return made up to 20 September 2014 with full list of shareholders
Submitted on 15 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 25 Sep 2014
Annual return made up to 20 September 2013 with full list of shareholders
Submitted on 3 Oct 2013
Resolutions
Submitted on 7 Mar 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 7 Mar 2013
Termination of appointment of Cornhill Secretaries Limited as a secretary
Submitted on 26 Feb 2013
Repayment History
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