Max Property 1 Limited

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dissolved

Max Property 1 Limited

06492732•Private Limited With Share Capital

C/O Revantage Real Estate Limite, 13Th Floor, Nova South, London, SW1E5LB

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Incorporated

04/02/2008

Company Age

18 years

Directors

5

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Max Property 1 Limited (06492732) is a private limited with share capital incorporated on 04/02/2008 (18 years old) and registered in london, SW1E5LB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 04/02/2008
SW1E5LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
J
jose gabriel caballero martinez
director
S
simon david austin davies
director
J
jennifer elizabeth lambkin
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-10-2024
Gazette Notice Voluntary
Category:Gazette
Date:13-08-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2009

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/11/2025
Filing Date20/06/2024
Latest Accounts28/02/2024

Trading Addresses

C/O Revantage Real Estate Limite, 13Th Floor, Nova South, London, Sw1E 5Lb, SW1E5LBRegistered

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Contact

C/O Revantage Real Estate Limite, 13Th Floor, Nova South, London, SW1E5LB