Anna Max Holland Ltd
Company Profile
dissolved
Anna Max Holland Ltd
07635894•Private Limited With Share Capital
1 Kings Avenue, London, N213NA
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Incorporated
16/05/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
68100
Risk
—
Company Overview
Registration, classification & business activity
Anna Max Holland Ltd (07635894) is a private limited with share capital incorporated on 16/05/2011 (14 years old) and registered in london, N213NA. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Incorporated 16/05/2011
N213NA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:31-01-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:31-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-09-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-09-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-10-2019
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:27-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:18-08-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-08-2018
Resolution
Category:Resolution
Date:18-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Resolution
Category:Resolution
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2013
Legacy
Category:Mortgage
Date:04-08-2012
Legacy
Category:Mortgage
Date:04-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Incorporation Company
Category:Incorporation
Date:16-05-2011
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date28/02/2019
Filing Date27/02/2018
Latest Accounts31/05/2017
Trading Addresses
1 Kings Avenue, London, N213NARegistered
Contact
1 Kings Avenue, London, N213NA