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Max Barney (Ec2) Limited
Max Barney (Ec2) Limited is a dissolved company incorporated on 15 October 2010 with the registered office located in St. Albans, Hertfordshire. Max Barney (Ec2) Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 April 2020
(5 years ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
07409128
Private limited company
Age
14 years
Incorporated
15 October 2010
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
Learn more about Max Barney (Ec2) Limited
Contact
Address
Sterling Ford Centurion Court
83 Camp Road
St. Albans
Herts
AL1 5JN
Same address for the past
9 years
Companies in AL1 5JN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Gary Anthony Burns
Director • Property Manager • British • Lives in UK • Born in May 1959
Tania Bard
Director • Comapny Director • Lives in UK • Born in Jan 1979
Mr Paul George Milner
Director • British • Lives in England • Born in Aug 1961
Mr Alexander Bard
Director • Property Manager • British • Lives in UK • Born in Jan 1976
Mr Michael Howard Goldstein
Director • Chartered Accountant • English • Lives in England • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Store PR Limited
Mornington Secretaries Limited and Tania Bard are mutual people.
Active
Newhaven (London) Limited
Mr Alexander Bard and Tania Bard are mutual people.
Active
Shakespeare's Shoreditch Limited
Mr Alexander Bard and Tania Bard are mutual people.
Active
Newhaven Developments LLP
Mr Alexander Bard and Tania Bard are mutual people.
Active
Morston Investments Limited
Mornington Secretaries Limited is a mutual person.
Active
Faroncell Limited
Mr Paul George Milner is a mutual person.
Active
Bes Properties Limited
Gary Anthony Burns is a mutual person.
Active
Top Masters Ltd
Mornington Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Oct 2014
For period
31 Oct
⟶
31 Oct 2014
Traded for
12 months
Cash in Bank
£189K
Increased by £187.86K (+16537%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.97M
Increased by £10.78M (+150%)
Total Liabilities
-£17.94M
Increased by £10.87M (+154%)
Net Assets
£35K
Decreased by £96.86K (-73%)
Debt Ratio (%)
100%
Increased by 1.64% (+2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Apr 2020
Charge Satisfied
7 Years Ago on 31 Aug 2018
Charge Satisfied
7 Years Ago on 31 Aug 2018
Charge Satisfied
7 Years Ago on 31 Aug 2018
Charge Satisfied
7 Years Ago on 31 Aug 2018
Charge Satisfied
7 Years Ago on 31 Aug 2018
Charge Satisfied
7 Years Ago on 31 Aug 2018
Charge Satisfied
7 Years Ago on 31 Aug 2018
Charge Satisfied
7 Years Ago on 31 Aug 2018
Registered Address Changed
9 Years Ago on 6 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jan 2020
Liquidators' statement of receipts and payments to 13 June 2019
Submitted on 25 Jul 2019
Satisfaction of charge 1 in full
Submitted on 31 Aug 2018
Satisfaction of charge 2 in full
Submitted on 31 Aug 2018
Satisfaction of charge 3 in full
Submitted on 31 Aug 2018
Satisfaction of charge 4 in full
Submitted on 31 Aug 2018
Satisfaction of charge 5 in full
Submitted on 31 Aug 2018
Satisfaction of charge 074091280006 in full
Submitted on 31 Aug 2018
Satisfaction of charge 074091280007 in full
Submitted on 31 Aug 2018
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Repayment History
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