ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Maximum Water Ltd

Maximum Water Ltd is a dissolved company incorporated on 10 January 2020 with the registered office located in London, Greater London. Maximum Water Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 24 September 2024 (11 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12396581
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor 15 Maiden Lane
London
WC2E 7NG
England
Address changed on 20 May 2022 (3 years ago)
Previous address was Holland House 1-4 Bury Street London EC3A 5AW England
Telephone
020 39685700
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Oct 1970 • Business Advisor
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
1click 2go Limited
Mr Giovanni Modafferi is a mutual person.
Active
Vivantia Credit Limited
Mr Giovanni Modafferi is a mutual person.
Active
Vivantia Investment & Loan Ltd
Mr Giovanni Modafferi is a mutual person.
Active
BBP Bandenia Plc
Mr Giovanni Modafferi is a mutual person.
Dissolved
Tour Select Ltd
Mr Giovanni Modafferi is a mutual person.
Dissolved
360 Forfaiting Ltd
Mr Giovanni Modafferi is a mutual person.
Dissolved
123 Forfaiting Ltd
Mr Giovanni Modafferi is a mutual person.
Dissolved
1click 2go House Ltd
Mr Giovanni Modafferi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£2.12K
Total Liabilities
-£5.59K
Net Assets
-£3.47K
Debt Ratio (%)
264%
Latest Activity
Compulsory Dissolution
11 Months Ago on 24 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 25 Apr 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 20 May 2022
Micro Accounts Submitted
3 Years Ago on 8 Oct 2021
Get Credit Report
Discover Maximum Water Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 7 Dec 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 28 Sep 2023
Micro company accounts made up to 31 January 2022
Submitted on 17 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 25 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Confirmation statement made on 16 September 2022 with no updates
Submitted on 30 Sep 2022
Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW England to 3rd Floor 15 Maiden Lane London WC2E 7NG on 20 May 2022
Submitted on 20 May 2022
Micro company accounts made up to 31 January 2021
Submitted on 8 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year