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Tmax Capital Limited

Tmax Capital Limited is a dissolved company incorporated on 28 September 2015 with the registered office located in Grays, Essex. Tmax Capital Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 5 March 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09796997
Private limited company
Age
10 years
Incorporated 28 September 2015
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 Tmax Capital Limited
Contact
Address
147 Lodge Lane
Grays
RM17 5PS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Nikhilrai Acharya
Director • PSC • British • Lives in England • Born in Oct 1974
Terry Anthony McNally
Director • British • Lives in England • Born in Jul 1966
Mr Terry Anthony McNally
PSC • English • Lives in UK • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
TMSR Associates Ltd
Terry Anthony McNally is a mutual person.
Active
Housing Capital Investments Limited
Mr Nikhilrai Acharya is a mutual person.
Dissolved
Help2rent Property Services Ltd
Terry Anthony McNally is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Sep 2017
For period 30 Sep ⟶ 30 Sep 2017
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 5 Mar 2019
Compulsory Gazette Notice
7 Years Ago on 18 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 22 Mar 2018
Confirmation Submitted
8 Years Ago on 7 Nov 2017
Mr Nikhilrai Acharya Details Changed
8 Years Ago on 1 Sep 2017
Mr Terry Anthony Mcnally (PSC) Details Changed
8 Years Ago on 1 Sep 2017
Mr Nikhilrai Raj Acharya (PSC) Details Changed
8 Years Ago on 1 Sep 2017
Mr Nikhilrai Acharya Details Changed
8 Years Ago on 1 Sep 2017
Mr Nikhilrai Raj Acharya (PSC) Details Changed
8 Years Ago on 1 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 6 Jun 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 18 Dec 2018
Accounts for a dormant company made up to 30 September 2017
Submitted on 22 Mar 2018
Director's details changed for Mr Nikhilrai Acharya on 1 September 2017
Submitted on 7 Nov 2017
Change of details for Mr Terry Anthony Mcnally as a person with significant control on 1 September 2017
Submitted on 7 Nov 2017
Change of details for Mr Nikhilrai Raj Acharya as a person with significant control on 1 September 2017
Submitted on 7 Nov 2017
Director's details changed for Mr Nikhilrai Acharya on 1 September 2017
Submitted on 7 Nov 2017
Confirmation statement made on 27 September 2017 with updates
Submitted on 7 Nov 2017
Change of details for Mr Nikhilrai Raj Acharya as a person with significant control on 1 September 2017
Submitted on 7 Nov 2017
Accounts for a dormant company made up to 30 September 2016
Submitted on 6 Jun 2017
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Repayment History
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