ML

MAXELLA LIMITED

Dissolved

Company number 02725360

London · Incorporated 24 June 1992

Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

Manufacture of other women's outerwear · SIC 14132

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

37 Sun Street London EC2M 2PL · until 18 March 2019

590 Green Lanes Palmers Green London N13 5RY · until 19 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 June 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GG
GEORGIOU, Georgina
Director
1 July 2007
AK
ARMITAGE, Katerina
Secretary
—
AK
ARMITAGE, Katerina
Director
—
GG
GEORGIOU, George
Director
—
AS
ARMITAGE, Samuel Edwin
Director · Resigned
1 July 2007
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
24 June 1992
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
24 June 1992

Persons with significant control

PS
Mr George Georgiou
Born June 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Katerina Armitage
Born September 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 September 2020 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
26 June 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 January 2019 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
6 December 2018 View
Liquidation In Administration Progress Report
Insolvency
23 November 2018 View
Liquidation In Administration Result Creditors Meeting
Insolvency
15 February 2018 View
Liquidation In Administration Proposals
Insolvency
22 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2018 View
Liquidation In Administration Appointment Of Administrator
Insolvency
18 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Accounts With Accounts Type Small
Accounts
22 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2016 View
Accounts With Accounts Type Small
Accounts
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Small
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Small
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Small
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Small
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2010 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Small
Accounts
26 February 2009 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Accounts With Accounts Type Small
Accounts
10 March 2008 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Small
Accounts
4 May 2007 View
Legacy
Mortgage
22 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Annual Return
18 August 2005 View
Accounts With Accounts Type Small
Accounts
5 May 2005 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Small
Accounts
10 February 2004 View
Legacy
Annual Return
8 July 2003 View
Accounts With Accounts Type Small
Accounts
8 February 2003 View
Legacy
Address
27 January 2003 View
Legacy
Annual Return
5 August 2002 View
Accounts With Accounts Type Small
Accounts
5 May 2002 View
Legacy
Annual Return
27 June 2001 View
Accounts With Accounts Type Small
Accounts
1 June 2001 View
Legacy
Annual Return
21 July 2000 View
Legacy
Mortgage
18 May 2000 View
Accounts With Accounts Type Small
Accounts
3 May 2000 View
Legacy
Annual Return
23 June 1999 View
Accounts With Accounts Type Small
Accounts
23 April 1999 View
Legacy
Annual Return
21 June 1998 View
Accounts With Accounts Type Small
Accounts
8 December 1997 View
Legacy
Annual Return
26 June 1997 View
Accounts With Accounts Type Small
Accounts
5 February 1997 View
Legacy
Annual Return
4 July 1996 View
Accounts With Accounts Type Small
Accounts
2 July 1996 View
Accounts With Accounts Type Small
Accounts
19 September 1995 View
Legacy
Annual Return
11 September 1995 View
Legacy
Address
22 August 1995 View
Legacy
Mortgage
14 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
14 September 1994 View
Legacy
Annual Return
28 June 1994 View
Accounts With Accounts Type Small
Accounts
22 April 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Annual Return
8 October 1993 View
Legacy
Mortgage
17 March 1993 View
Legacy
Address
10 January 1993 View
Resolution
Resolution
10 August 1992 View
Incorporation Company
Incorporation
24 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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