| Company Name | Max Office 2 Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC351767 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 January 2010(14 years, 3 months ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Directors
| LLP Member Name | Max Office Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 August 2015(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 February 2017) |
| Correspondence Address | 13 Castle Street St. Helier JE4 5UT |
| LLP Member Name | Max Office Properties Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 August 2015(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 February 2017) |
| Correspondence Address | 13 Castle Street St Helier Jersey JE4 5UT |
| LLP Designated Member Name | Mr Clive Anthony Faine |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2010(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 18 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| LLP Designated Member Name | Mr David Gary Gwynne |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2010(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 18 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| LLP Designated Member Name | Max Office Investor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2010(same day as company formation) |
| Correspondence Address | 13 Castle Street St. Helier Jersey JE4 5UT |
| LLP Designated Member Name | Max Office Limited Partner Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2010(same day as company formation) |
| Correspondence Address | 13 Castle Street St. Helier Jersey JE4 5UT |
Location
| Registered Address | Asticus Building 21 Palmer Street London SW1H 0AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £472,152 |
| Gross Profit | -£78,151 |
| Net Worth | £9,865,186 |
| Cash | £1,459,371 |
| Current Liabilities | £980,730 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2016 | Voluntary strike-off action has been suspended (1 page) |
| 19 March 2016 | Voluntary strike-off action has been suspended (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | Application to strike the limited liability partnership off the register (3 pages) |
| 12 January 2016 | Application to strike the limited liability partnership off the register (3 pages) |
| 3 December 2015 | Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on 3 December 2015 (1 page) |
| 3 December 2015 | Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on 3 December 2015 (1 page) |
| 3 December 2015 | Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 21 Palmer Street London SW1H 0AD on 3 December 2015 (1 page) |
| 24 August 2015 | Termination of appointment of Max Office Limited Partner Limited as a member on 1 August 2015 (2 pages) |
| 24 August 2015 | Appointment of Max Office Properties Limited as a member on 7 August 2015 (3 pages) |
| 24 August 2015 | Termination of appointment of Max Office Investor Limited as a member on 7 August 2015 (2 pages) |
| 24 August 2015 | Termination of appointment of Max Office Limited Partner Limited as a member on 1 August 2015 (2 pages) |
| 24 August 2015 | Appointment of Max Office Limited as a member on 7 August 2015 (3 pages) |
| 24 August 2015 | Appointment of Max Office Limited as a member on 7 August 2015 (3 pages) |
| 24 August 2015 | Termination of appointment of Max Office Limited Partner Limited as a member on 1 August 2015 (2 pages) |
| 24 August 2015 | Termination of appointment of Max Office Investor Limited as a member on 7 August 2015 (2 pages) |
| 24 August 2015 | Termination of appointment of Max Office Investor Limited as a member on 7 August 2015 (2 pages) |
| 24 August 2015 | Appointment of Max Office Properties Limited as a member on 7 August 2015 (3 pages) |
| 24 August 2015 | Appointment of Max Office Properties Limited as a member on 7 August 2015 (3 pages) |
| 24 August 2015 | Appointment of Max Office Limited as a member on 7 August 2015 (3 pages) |
| 6 July 2015 | Second filing of LLAR01 previously delivered to Companies House made up to 27 January 2015 (10 pages) |
| 6 July 2015 | Second filing of LLAR01 previously delivered to Companies House made up to 27 January 2015 (10 pages) |
| 25 February 2015 | Registered office address changed from , 10 Pollen House Cork Street, London, W1S 3NP to Pollen House 10 Cork Street London W1S 3NP on 25 February 2015 (1 page) |
| 25 February 2015 | Registered office address changed from , 10 Pollen House Cork Street, London, W1S 3NP to Pollen House 10 Cork Street London W1S 3NP on 25 February 2015 (1 page) |
| 25 February 2015 | Annual return made up to 27 January 2015
|
| 25 February 2015 | Annual return made up to 27 January 2015
|
| 24 February 2015 | Member's details changed for Marina Topco (Jersey) Limited on 18 August 2014 (1 page) |
| 24 February 2015 | Member's details changed for Marina Topco (Jersey) Limited on 18 August 2014 (1 page) |
| 24 February 2015 | Member's details changed for Max Office Limited Partner Limited on 18 August 2014 (1 page) |
| 24 February 2015 | Member's details changed for Max Office Limited Partner Limited on 18 August 2014 (1 page) |
| 24 February 2015 | Member's details changed for Max Office Investor Limited on 18 August 2014 (1 page) |
| 24 February 2015 | Termination of appointment of Clive Anthony Faine as a member on 18 August 2014 (1 page) |
| 24 February 2015 | Termination of appointment of David Gary Gwynne as a member on 18 August 2014 (1 page) |
| 24 February 2015 | Termination of appointment of David Gary Gwynne as a member on 18 August 2014 (1 page) |
| 24 February 2015 | Termination of appointment of Clive Anthony Faine as a member on 18 August 2014 (1 page) |
| 24 February 2015 | Member's details changed for Max Office Investor Limited on 18 August 2014 (1 page) |
| 16 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
| 16 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
| 13 November 2014 | Registered office address changed from , Cavendish House 18 Cavendish Square, London, W1G 0PJ to Pollen House 10 Cork Street London W1S 3NP on 13 November 2014 (2 pages) |
| 13 November 2014 | Registered office address changed from , Cavendish House 18 Cavendish Square, London, W1G 0PJ to Pollen House 10 Cork Street London W1S 3NP on 13 November 2014 (2 pages) |
| 12 February 2014 | Annual return made up to 27 January 2014 (5 pages) |
| 12 February 2014 | Annual return made up to 27 January 2014 (5 pages) |
| 20 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 20 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 (5 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 (5 pages) |
| 6 November 2012 | Full accounts made up to 31 March 2012 (16 pages) |
| 6 November 2012 | Full accounts made up to 31 March 2012 (16 pages) |
| 8 March 2012 | Annual return made up to 27 January 2012 (5 pages) |
| 8 March 2012 | Annual return made up to 27 January 2012 (5 pages) |
| 6 October 2011 | Full accounts made up to 31 March 2011 (16 pages) |
| 6 October 2011 | Full accounts made up to 31 March 2011 (16 pages) |
| 10 February 2011 | Annual return made up to 27 January 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 27 January 2011 (5 pages) |
| 22 March 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 22 March 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 18 February 2010 | Appointment of David Gary Gwynne as a member (3 pages) |
| 18 February 2010 | Appointment of David Gary Gwynne as a member (3 pages) |
| 18 February 2010 | Appointment of Clive Anthony Faine as a member (3 pages) |
| 18 February 2010 | Appointment of Clive Anthony Faine as a member (3 pages) |
| 27 January 2010 | Incorporation of a limited liability partnership (9 pages) |
| 27 January 2010 | Incorporation of a limited liability partnership (9 pages) |