MADDOX LENDING LIMITED

MADDOX LENDING LIMITED

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

    Company NameMADDOX LENDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11309900
    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 LENDING LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is MADDOX LENDING LIMITED located?

    Registered Office Address
    1st Floor 35-39 Maddox Street
    W1S 2PP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MADDOX LENDING 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

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2018

    Statement of capital on Apr 13, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of MADDOX LENDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Martin Joel
    35-39 Maddox Street
    W1S 2PP London
    1st Floor
    United Kingdom
    Director
    35-39 Maddox Street
    W1S 2PP London
    1st Floor
    United Kingdom
    United KingdomAustralian177854710002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Joel Drummond
    35-39 Maddox Street
    W1S 2PP London
    1st Floor
    United Kingdom
    Apr 13, 2018
    35-39 Maddox Street
    W1S 2PP London
    1st Floor
    United Kingdom
    No
    Nationality: Australian
    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.

    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