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Max Property 1 Limited

Max Property 1 Limited is a dissolved company incorporated on 4 February 2008 with the registered office located in London, Greater London. Max Property 1 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 29 October 2024 (1 year 1 month ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06492732
Private limited company
Age
17 years
Incorporated 4 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Revantage Real Estate Limited, 13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on 24 Oct 2023 (2 years 1 month ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in UK • Born in Aug 1976
Director • Vice President • Spanish • Lives in England • Born in Jun 1981
Max Property Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 29 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 13 Aug 2024
Application To Strike Off
1 Year 4 Months Ago on 2 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 25 Jun 2024
Mrs Jennifer Elizabeth Lambkin Appointed
1 Year 6 Months Ago on 31 May 2024
Mourant Governance Services (Uk) Limited Appointed
1 Year 6 Months Ago on 31 May 2024
Duncan Alan Scott Resigned
1 Year 6 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 23 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2024
Application to strike the company off the register
Submitted on 2 Aug 2024
Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 31 May 2024
Submitted on 25 Jul 2024
Termination of appointment of Duncan Alan Scott as a director on 31 May 2024
Submitted on 2 Jul 2024
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 May 2024
Submitted on 2 Jul 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 25 Jun 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 9 Apr 2024
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 24 October 2023
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 23 Sep 2023
Repayment History
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