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The Max Gold Criminal Law Partnership LLP
The Max Gold Criminal Law Partnership LLP is a dissolved company incorporated on 16 May 2008 with the registered office located in Grimsby, Lincolnshire. The Max Gold Criminal Law Partnership LLP was registered 17 years ago.
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Status
Dissolved
Dissolved on
27 May 2017
(8 years ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
OC337371
Limited liability partnership
Age
17 years
Incorporated
16 May 2008
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 The Max Gold Criminal Law Partnership LLP
Contact
Update Details
Address
Alexandra Dock Business Centre
Fisherman's Wharf
Grimsby
N E Lincs
DN31 1UL
Same address for the past
12 years
Companies in DN31 1UL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Maxwell Julian Gold
Lives in England • Born in Dec 1944
Stefano Enrico Mario Lucatello
Lives in UK • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kobalt Notaries Limited
Stefano Enrico Mario Lucatello is a mutual person.
Active
The International Property Law Centre LLP
Maxwell Julian Gold and Stefano Enrico Mario Lucatello are mutual people.
Active
Investire Londra Limited
Stefano Enrico Mario Lucatello is a mutual person.
Active
Kobalt Law LLP
Stefano Enrico Mario Lucatello is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2009)
Period Ended
31 May 2009
For period
31 May
⟶
31 May 2009
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£385.13K
Total Liabilities
-£492K
Net Assets
-£106.87K
Debt Ratio (%)
128%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 27 May 2017
Insolvency Filed
8 Years Ago on 27 Feb 2017
Insolvency Filed
8 Years Ago on 18 Jan 2017
Insolvency Filed
9 Years Ago on 31 Dec 2015
Insolvency Filed
9 Years Ago on 22 Dec 2015
Insolvency Filed
11 Years Ago on 31 Dec 2013
Court Order to Wind Up
12 Years Ago on 1 Mar 2013
Liquidator Appointed
12 Years Ago on 1 Mar 2013
Registered Address Changed
12 Years Ago on 19 Nov 2012
Voluntary Arrangement Completed
13 Years Ago on 4 Jul 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2017
Insolvency filing
Submitted on 27 Feb 2017
Notice of final account prior to dissolution
Submitted on 27 Feb 2017
Insolvency filing
Submitted on 18 Jan 2017
Insolvency filing
Submitted on 31 Dec 2015
Insolvency filing
Submitted on 22 Dec 2015
Insolvency filing
Submitted on 31 Dec 2013
Appointment of a liquidator
Submitted on 1 Mar 2013
Order of court to wind up
Submitted on 1 Mar 2013
Registered office address changed from 14 Scale Lane Kingston upon Hull HU1 1LA on 19 November 2012
Submitted on 19 Nov 2012
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Repayment History
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