MAXWELL LAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMAXWELL LAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10623632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAXWELL LAND LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MAXWELL LAND LTD located?

    Registered Office Address
    Lombard Wharf
    14 Lombard Road
    SW11 3GP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXWELL LAND LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for MAXWELL LAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lombard Wharf 14 Lombard Road London SW11 3GP on May 11, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 15, 2021 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Richard Howard Hartley as a person with significant control on Sep 21, 2020

    1 pagesPSC07

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Cessation of Dianne Muriel Levinson as a person with significant control on Jul 24, 2017

    1 pagesPSC07

    Notification of Richard Howard Hartley as a person with significant control on Jul 24, 2017

    2 pagesPSC01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2017

    Statement of capital on Feb 16, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of MAXWELL LAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, David Malcolm
    14 Lombard Road
    SW11 3GP London
    Lombard Wharf
    United Kingdom
    Director
    14 Lombard Road
    SW11 3GP London
    Lombard Wharf
    United Kingdom
    United KingdomBritishDirector129858900001

    Who are the persons with significant control of MAXWELL LAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Howard Hartley
    Glentham Road
    SW13 9JB London
    7
    United Kingdom
    Jul 24, 2017
    Glentham Road
    SW13 9JB London
    7
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dianne Muriel Levinson
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Feb 16, 2017
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for MAXWELL LAND LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 21, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0