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San Maxim Limited

San Maxim Limited is a dissolved company incorporated on 14 September 2011 with the registered office located in London, Greater London. San Maxim Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 11 July 2024 (1 year 2 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07773450
Private limited company
Age
14 years
Incorporated 14 September 2011
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
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Contact
Address
C/O Hudson Weir Limited
58 Leman Street
London
E1 8EU
Address changed on 26 May 2023 (2 years 3 months ago)
Previous address was Half-Moon House Studios 2a Whitestile Road Brentford Middlesex TW8 9NJ
Telephone
02087582929
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Phillip D'Arche
Director • PSC • Print Designer • British • Lives in England • Born in Dec 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep ⟶ 30 Sep 2021
Traded for 12 months
Cash in Bank
£83
Decreased by £2.79K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£83
Decreased by £2.79K (-97%)
Total Liabilities
-£2.39K
Increased by £537 (+29%)
Net Assets
-£2.31K
Decreased by £3.33K (-325%)
Debt Ratio (%)
2880%
Increased by 2815.11% (+4371%)
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Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 11 Jul 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 26 May 2023
Registered Address Changed
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Maximilian D'arche Resigned
2 Years 9 Months Ago on 25 Nov 2022
Maximilian D'arche (PSC) Resigned
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Aug 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Mr Phillip George D'arche (PSC) Details Changed
3 Years Ago on 23 Jun 2022
Maximilian D'arche (PSC) Appointed
3 Years Ago on 23 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Apr 2024
Resolutions
Submitted on 26 May 2023
Statement of affairs
Submitted on 26 May 2023
Registered office address changed from Half-Moon House Studios 2a Whitestile Road Brentford Middlesex TW8 9NJ to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 26 May 2023
Submitted on 26 May 2023
Appointment of a voluntary liquidator
Submitted on 26 May 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 5 Apr 2023
Termination of appointment of Maximilian D'arche as a secretary on 25 November 2022
Submitted on 3 Jan 2023
Cessation of Maximilian D'arche as a person with significant control on 25 November 2022
Submitted on 28 Nov 2022
Confirmation statement made on 27 August 2022 with no updates
Submitted on 28 Aug 2022
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Repayment History
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