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RD Max & Co Ltd

RD Max & Co Ltd is a dissolved company incorporated on 26 January 2006 with the registered office located in London, Greater London. RD Max & Co Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 4 May 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05688338
Private limited company
Age
20 years
Incorporated 26 January 2006
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
Langley House Park Road
East Finchley
London
N2 8EY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Sep 1963 • Solicitor
Shareholders, PSCs & Group Structure
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Mutual Companies
Humphrey French Limited
Richard David Max is a mutual person.
Active
87 Chancery Lane Limited
Richard David Max is a mutual person.
Active
Richard Max & Co LLP
Richard David Max is a mutual person.
Active
12 England's Lane LLP
Richard David Max is a mutual person.
Active
Max Warman LLP
Richard David Max is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£217.82K
Increased by £151.4K (+228%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£438.08K
Increased by £182.64K (+71%)
Total Liabilities
-£47.66K
Increased by £14.02K (+42%)
Net Assets
£390.42K
Increased by £168.62K (+76%)
Debt Ratio (%)
11%
Decreased by 2.29% (-17%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 May 2014
Registered Address Changed
12 Years Ago on 21 Jun 2013
Declaration of Solvency
12 Years Ago on 20 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 20 Jun 2013
Small Accounts Submitted
12 Years Ago on 11 Jun 2013
Confirmation Submitted
13 Years Ago on 31 Jan 2013
Small Accounts Submitted
13 Years Ago on 14 Sep 2012
Confirmation Submitted
14 Years Ago on 7 Feb 2012
Small Accounts Submitted
14 Years Ago on 17 Aug 2011
Registered Address Changed
15 Years Ago on 3 Feb 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Feb 2014
Registered office address changed from 87 Chancery Lane London WC2A 1ET England on 21 June 2013
Submitted on 21 Jun 2013
Declaration of solvency
Submitted on 20 Jun 2013
Resolutions
Submitted on 20 Jun 2013
Appointment of a voluntary liquidator
Submitted on 20 Jun 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 11 Jun 2013
Annual return made up to 26 January 2013 with full list of shareholders
Submitted on 31 Jan 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 14 Sep 2012
Annual return made up to 26 January 2012 with full list of shareholders
Submitted on 7 Feb 2012
Repayment History
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