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Maxima Compliance Europe Ltd

Maxima Compliance Europe Ltd is a dissolved company incorporated on 8 April 2022 with the registered office located in Cardiff, South Glamorgan. Maxima Compliance Europe Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (8 months ago)
Was 2 years 11 months old at the time of dissolution
Via compulsory strike-off
Company No
14034766
Private limited company
Age
3 years
Incorporated 8 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
4385
14034766 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 31 Oct 2024 (12 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Netherlands • Born in Apr 1987
Complianceone Group Ltd
PSC
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Mutual Companies
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
Datavault Technologies Ltd
Antonio Zanghi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
£2.19K
Turnover
Unreported
Employees
4
Total Assets
£98.45K
Total Liabilities
-£93.25K
Net Assets
£5.2K
Debt Ratio (%)
95%
Latest Activity
Compulsory Dissolution
8 Months Ago on 4 Mar 2025
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 13 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 5 Apr 2024
Mr Antonio Zanghi Details Changed
1 Year 7 Months Ago on 22 Mar 2024
Complianceone Group Ltd (PSC) Details Changed
1 Year 7 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Accounting Period Shortened
2 Years 6 Months Ago on 14 Apr 2023
Maxima Compliance Group Ltd (PSC) Details Changed
3 Years Ago on 9 Sep 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Mar 2025
Submitted on 31 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 13 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Change of details for Complianceone Group Ltd as a person with significant control on 22 March 2024
Submitted on 11 Apr 2024
Director's details changed for Mr Antonio Zanghi on 22 March 2024
Submitted on 11 Apr 2024
Submitted on 10 Apr 2024
Change of details for Maxima Compliance Group Ltd as a person with significant control on 9 September 2022
Submitted on 9 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 5 Apr 2024
Registered office address changed from Kennington Business Park, Canterbury Court, 1-3 Brixton Road London London SW9 6DE United Kingdom to 30-34 North Street Hailsham BN27 1DW on 22 March 2024
Submitted on 22 Mar 2024
Repayment History
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