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MADDOX STREET LIMITED

MADDOX STREET LIMITED

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

    • Overview

    Company NameMADDOX STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10681057
    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 MADDOX STREET LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MADDOX STREET LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADDOX STREET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MADDOX STREET LIMITED?

    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

    		3 pagesDS01

    Confirmation statement made on Mar 20, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Richard Norman Gore on Nov 20, 2018

    		2 pagesCH01

    Change of details for Mr Richard Norman Gore as a person with significant control on Nov 20, 2018

    		2 pagesPSC04

    Change of details for Mr Martin Joel Drummond as a person with significant control on Nov 20, 2018

    		2 pagesPSC04

    Director's details changed for Mr Martin Joel Drummond on Nov 20, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Registered office address changed from 4th Floor, 17-19 Maddox Street London W1S 2QH United Kingdom to 10 Queen Street Place London EC4R 1AG on May 16, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 20, 2018 with updates

    		5 pagesCS01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2017

    Statement of capital on Mar 21, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MADDOX STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Martin Joel
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomAustralianLawyer177854710002
    GORE, Richard Norman
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomAustralianFinance Director227338800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MADDOX STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Joel Drummond
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Mar 21, 2017
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Norman Gore
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Mar 21, 2017
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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