Active - Proposal to Strike off
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Company Information for MAXIMARGIN LIMITED
SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB,
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Company Registration Number
 02131434 Private Limited Company
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Company Overview
About Maximargin Ltd
MAXIMARGIN LIMITED was founded on 1987-05-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Maximargin Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MAXIMARGIN LIMITED | |
| Legal Registered Office | |
| SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB Other companies in SW15 | |
Filing Information
| Company Number | 02131434 | |
|---|---|---|
| Company ID Number | 02131434 | |
| Date formed | 1987-05-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 01/07/2016 | |
| Account next due | 01/04/2018 | |
| Latest return | 04/09/2015 | |
| Return next due | 02/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-08-07 01:40:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXIMARGIN LIMITED
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Company Officers of MAXIMARGIN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER YANNOPOULOS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
| LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/16 | |
| AP04 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM FLAT 4 - LOWER PARK 54 PUTNEY HILL PUTNEY HILL LONDON SW15 6QY ENGLAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
| AR01 | 04/09/15 FULL LIST | |
| AR01 | 04/09/14 FULL LIST | |
| AR01 | 04/09/13 FULL LIST | |
| AR01 | 04/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/14 | |
| RT01 | COMPANY RESTORED ON 15/09/2016 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12 | |
| LATEST SOC | 28/05/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 04/09/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER YANNOPOULOS / 24/05/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
| AR01 | 04/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/10 | |
| AP04 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
| AR01 | 04/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/08 | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/07 | |
| 363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 | |
| 363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/05 | |
| 363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/04 | |
| 363a | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/03 | |
| 363a | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/02 | |
| 363a | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/00 | |
| 363a | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/99 | |
| 363a | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/97 | |
| 363a | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/96 | |
| 363a | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/95 | |
| 363x | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/94 | |
| 363x | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | |
| 363x | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/93 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/92 | |
| 363x | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/91 | |
| 363x | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/90 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: 2 BACHES STREET LONDON N1 6UB | |
| 363 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 010789 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MAXIMARGIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-29 |
Fines / Sanctions
No fines or sanctions have been issued against MAXIMARGIN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAXIMARGIN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXIMARGIN LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-07-02 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-07-02 | £ 2 |
| Shareholder Funds | 2010-07-02 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MAXIMARGIN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAXIMARGIN LIMITED
Income
Government Income
We have not found government income sources for MAXIMARGIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAXIMARGIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAXIMARGIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MAXIMARGIN LIMITED | Event Date | 2013-10-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXIMARGIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAXIMARGIN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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