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Maxima Compliance Services Limited

Maxima Compliance Services Limited is a dissolved company incorporated on 13 February 2019 with the registered office located in London, Greater London. Maxima Compliance Services Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 26 November 2019 (5 years ago)
Was 9 months old at the time of dissolution
Via voluntary strike-off
Company No
11824942
Private limited company
Age
6 years
Incorporated 13 February 2019
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
Contact
Address
142 Landor Road
London
SW9 9JA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1974
PSC • Director • British • Lives in Netherlands • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Bellaport Systems Ltd
Mr Matthew Robert Hegarty is a mutual person.
Active
DZ Invest Ltd
Antonio Zanghi is a mutual person.
Active
Rosdec Invest UK Limited
Antonio Zanghi is a mutual person.
Active
Complianceone Group Limited
Antonio Zanghi is a mutual person.
Active
Maxima Compliance Ltd
Antonio Zanghi is a mutual person.
Liquidation
Complitech Ltd
Antonio Zanghi is a mutual person.
Dissolved
Compliance Technologies Ltd
Antonio Zanghi is a mutual person.
Dissolved
Burnt Furniture Ltd
Antonio Zanghi is a mutual person.
Dissolved
Financials
Maxima Compliance Services Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
5 Years Ago on 26 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 10 Sep 2019
Application To Strike Off
6 Years Ago on 28 Aug 2019
Incorporated
6 Years Ago on 13 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2019
Application to strike the company off the register
Submitted on 28 Aug 2019
Incorporation
Submitted on 13 Feb 2019
Repayment History
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