St. Helier
JE4 5UT
LLP Member Name | Max Office Limited (Corporation) |
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Status | Closed |
Appointed | 07 August 2015(3 years, 3 months after company formation) |
Appointment Duration | 8 months (closed 05 April 2016) |
Correspondence Address | 13 Castle Street St. Heiler JE4 5UT |
LLP Designated Member Name | Max Office Gp Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2012(same day as company formation) |
Correspondence Address | Pollen House 10 Cork Street London W1S 3NP |
LLP Designated Member Name | Max Office Limited Partner Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2012(same day as company formation) |
Correspondence Address | 13 Castle Street St. Helier Jersey JE4 5UT |
Registered Address | Asticus Building 21 Palmer Street London SW1H 0AD |
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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 |
Year | 2014 |
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Turnover | £3,167,683 |
Gross Profit | £2,647,117 |
Net Worth | £2,596,898 |
Cash | £1,589,516 |
Current Liabilities | £1,889,738 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2016 | Final Gazette dissolved via voluntary strike-off (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 Gp Limited as a member on 7 August 2015 (2 pages) |
24 August 2015 | Termination of appointment of Max Office Gp Limited as a member on 7 August 2015 (2 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 Gp Limited as a member on 7 August 2015 (2 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 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 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 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 | Termination of appointment of Max Office Limited Partner 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) |
9 July 2015 | Satisfaction of charge 1 in full (1 page) |
9 July 2015 | Satisfaction of charge 2 in full (2 pages) |
9 July 2015 | Satisfaction of charge 1 in full (1 page) |
9 July 2015 | Satisfaction of charge 2 in full (2 pages) |
20 May 2015 | Annual return made up to 26 April 2015 (3 pages) |
20 May 2015 | Registered office address changed from 10 Pollen House Cork Street London W1S 3NP to Pollen House 10 Cork Street London W1S 3NP on 20 May 2015 (1 page) |
20 May 2015 | Registered office address changed from 10 Pollen House Cork Street London W1S 3NP to Pollen House 10 Cork Street London W1S 3NP on 20 May 2015 (1 page) |
20 May 2015 | Annual return made up to 26 April 2015 (3 pages) |
19 May 2015 | Member's details changed for Max Office Limited Partner Limited on 18 August 2014 (1 page) |
19 May 2015 | Member's details changed for Max Office Gp Limited on 22 December 2014 (1 page) |
19 May 2015 | Member's details changed for Max Office Gp Limited on 22 December 2014 (1 page) |
19 May 2015 | Member's details changed for Max Office Limited Partner Limited on 18 August 2014 (1 page) |
11 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
11 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
27 October 2014 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 10 Pollen House Cork Street London W1S 3NP on 27 October 2014 (2 pages) |
27 October 2014 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 10 Pollen House Cork Street London W1S 3NP on 27 October 2014 (2 pages) |
9 May 2014 | Annual return made up to 26 April 2014 (3 pages) |
9 May 2014 | Annual return made up to 26 April 2014 (3 pages) |
8 January 2014 | Full accounts made up to 31 March 2013 (14 pages) |
8 January 2014 | Full accounts made up to 31 March 2013 (14 pages) |
2 January 2014 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
2 January 2014 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
1 May 2013 | Annual return made up to 26 April 2013 (3 pages) |
1 May 2013 | Annual return made up to 26 April 2013 (3 pages) |
8 November 2012 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PG United Kingdom on 8 November 2012 (2 pages) |
8 November 2012 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PG United Kingdom on 8 November 2012 (2 pages) |
8 November 2012 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PG United Kingdom on 8 November 2012 (2 pages) |
3 July 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages) |
3 July 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages) |
24 May 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (13 pages) |
24 May 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (13 pages) |
26 April 2012 | Incorporation of a limited liability partnership (6 pages) |
26 April 2012 | Incorporation of a limited liability partnership (6 pages) |