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Max Invest Finances Ltd

Max Invest Finances Ltd is a dissolved company incorporated on 26 August 2016 with the registered office located in London, Greater London. Max Invest Finances Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 14 June 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
10347346
Private limited company
Age
9 years
Incorporated 26 August 2016
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
Address
38 Standard Road
London
NW10 6EU
United Kingdom
Same address since incorporation
Telephone
02082482364
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Nov 1968
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£107.09K
Increased by £104.08K (+3457%)
Total Liabilities
-£64.35K
Increased by £45.95K (+250%)
Net Assets
£42.74K
Increased by £58.13K (-378%)
Debt Ratio (%)
60%
Decreased by 551.2% (-90%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 14 Jun 2022
Compulsory Strike-Off Suspended
3 Years Ago on 11 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 16 Nov 2021
Micro Accounts Submitted
4 Years Ago on 11 Dec 2020
Mr Ion Berechet Appointed
5 Years Ago on 10 Sep 2020
Ionut Constantin Manuca (PSC) Resigned
5 Years Ago on 10 Sep 2020
Ion Berechet (PSC) Appointed
5 Years Ago on 10 Sep 2020
Ionut Constantin Manuca Resigned
5 Years Ago on 10 Sep 2020
Confirmation Submitted
5 Years Ago on 7 Sep 2020
Micro Accounts Submitted
5 Years Ago on 28 May 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 11 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 16 Nov 2021
Micro company accounts made up to 31 August 2020
Submitted on 11 Dec 2020
Resolutions
Submitted on 1 Oct 2020
Notification of Ion Berechet as a person with significant control on 10 September 2020
Submitted on 25 Sep 2020
Cessation of Ionut Constantin Manuca as a person with significant control on 10 September 2020
Submitted on 25 Sep 2020
Appointment of Mr Ion Berechet as a director on 10 September 2020
Submitted on 25 Sep 2020
Termination of appointment of Ionut Constantin Manuca as a director on 10 September 2020
Submitted on 24 Sep 2020
Confirmation statement made on 28 August 2020 with no updates
Submitted on 7 Sep 2020
Repayment History
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