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Company Information for

GALLANT MAXWELL LIMITED

CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA,
Company Registration Number
07854038
Private Limited Company
Liquidation

Company Overview

About Gallant Maxwell Ltd
GALLANT MAXWELL LIMITED was founded on 2011-11-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Gallant Maxwell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GALLANT MAXWELL LIMITED
 
Legal Registered Office
CRAFTWORK STUDIOS
1-3 DUFFERIN STREET
LONDON
EC1Y 8NA
Other companies in W1D
 
Filing Information
Company Number 07854038
Company ID Number 07854038
Date formed 2011-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-11-27 14:17:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLANT MAXWELL LIMITED
The accountancy firm based at this address is C T ANDREWS & CO LIMITED
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Company Officers of GALLANT MAXWELL LIMITED

Current Directors
Officer Role Date Appointed
DAVID MAXWELL MIDDLEBURGH
 Director 2011-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
AARTI MAHARAJ
 Director 2015-05-01 2015-07-24
SIMON LEWIS GALLANT
 Director 2011-11-21 2015-04-30

More director information

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.

DateDocument TypeDocument Description
2021-07-31LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-22
2020-05-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-22
2019-06-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-22
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 37 Sun Street London EC2M 2PL
2018-05-30NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM 3 Greek Street London W1D 4DA
2018-05-15600Appointment of a voluntary liquidator
2018-05-15LIQ02Voluntary liquidation Statement of affairs
2018-05-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-23
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-02-15AAMDAmended account small company full exemption
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0121/11/15 ANNUAL RETURN FULL LIST
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR AARTI MAHARAJ
2015-06-02AP01DIRECTOR APPOINTED MS AARTI MAHARAJ
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS GALLANT
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0121/11/14 ANNUAL RETURN FULL LIST
2014-11-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-19AR0121/11/13 ANNUAL RETURN FULL LIST
2013-08-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AA01Current accounting period extended from 30/11/12 TO 30/04/13
2012-12-17AR0121/11/12 ANNUAL RETURN FULL LIST
2012-03-10MG01Particulars of a mortgage or charge / charge no: 1
2011-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to GALLANT MAXWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-30
Resolution2018-04-30
Fines / Sanctions
No fines or sanctions have been issued against GALLANT MAXWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-11-21 £ 7,487
Creditors Due Within One Year 2011-11-21 £ 1,114,692

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 GALLANT MAXWELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-21 £ 100
Cash Bank In Hand 2011-11-21 £ 745,138
Current Assets 2011-11-21 £ 933,955
Debtors 2011-11-21 £ 146,042
Fixed Assets 2011-11-21 £ 329,297
Shareholder Funds 2011-11-21 £ 141,073
Stocks Inventory 2011-11-21 £ 42,775
Tangible Fixed Assets 2011-11-21 £ 14,847

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALLANT MAXWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLANT MAXWELL LIMITED
Trademarks
We have not found any records of GALLANT MAXWELL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STAYTON LIMITED 2014-01-17 Outstanding

We have found 1 mortgage charges which are owed to GALLANT MAXWELL LIMITED

Income
Government Income
We have not found government income sources for GALLANT MAXWELL 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 (69102 - Solicitors) as GALLANT MAXWELL LIMITED are:

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BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where GALLANT MAXWELL 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 TypeAppointmen
Defending partyGALLANT MAXWELL LIMITEDEvent Date2018-04-30
Name of Company: GALLANT MAXWELL LIMITED Company Number: 07854038 Nature of Business: Solicitors Registered office: 37 Sun Street, London, EC2M 2PL Type of Liquidation: Creditors Date of Appointment:…
 
Initiating party Event TypeResolution
Defending partyGALLANT MAXWELL LIMITEDEvent Date2018-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLANT MAXWELL 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 GALLANT MAXWELL 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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