MAXWELL CAPITAL LTD - Other information service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Maxwell Capital Ltd

MAXWELL CAPITAL LTD was founded on 2012-08-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Maxwell Capital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MAXWELL CAPITAL LTD

FLAT C 61 BELSIZE PARK LONDON NW3 4EH Other companies in NW3

Filing Information

Company Number		08169641
Company ID Number		08169641
Date formed		2012-08-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2015
Account next due		31/05/2017
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-12-07 10:36:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXWELL CAPITAL LTD

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Companies with same name MAXWELL CAPITAL LTD

The following companies were found which have the same name as MAXWELL CAPITAL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MAXWELL CAPITAL GROUP LLC	97-77 QUEENS BOULEVARD SUITE 620 REGO PARK NY 11374	Active	Company formed on the 1999-05-26
MAXWELL CAPITAL LLC	1623 3RD AVE #11A NEW YORK NY 10128	Active	Company formed on the 2015-01-09
MAXWELL CAPITAL, L.L.C.	1001 FOURTH AVE STE 2130 SEATTLE WA 98154	Dissolved	Company formed on the 1998-03-04
MAXWELL CAPITAL & INVESTMENTS LP	7216 BYERS ROAD PASCO WA 99301	Active	Company formed on the 2008-05-15
MAXWELL CAPITAL, LLC	4305 WEST LOVERS LANE DALLAS Texas 75209	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2015-04-02
MAXWELL CAPITAL CORP.	23200 CHAGRIN BLVD #305 - CLEVELAND OH 441225422	Active	Company formed on the 1997-01-13
Maxwell Capital Corp.	155 SOUTH MAIN ST. PROVIDENCE RI 00000	Active	Company formed on the 1981-06-17
MAXWELL CAPITAL CORPORATION	726 S. CASINO CENTER BLVD. SUITE 207 LAS VEGAS NV 89101	Permanently Revoked	Company formed on the 2007-12-24
MAXWELL CAPITAL MANAGEMENT, LLC	564 WEDGE LANE FERNLEY NV 89408	Active	Company formed on the 2012-03-12
MAXWELL CAPITAL MANAGEMENT PRIVATE LIMITED	C-6 ROAD NO 22 MIDCANDHERI EAST MUMBAI Maharashtra 400054	ACTIVE	Company formed on the 1992-05-01
MAXWELL CAPITAL MARKETS PTY. LTD.	VIC 3121	Active	Company formed on the 2013-08-14
MAXWELL CAPITAL PTY LTD		Active	Company formed on the 2012-04-30
MAXWELL CAPITAL PTE. LTD.	PAYA LEBAR ROAD Singapore 409051	Active	Company formed on the 2015-08-27
MAXWELL CAPITAL MANAGEMENT LIMITED		Unknown	Company formed on the 2012-09-25
MAXWELL CAPITAL LIMITED		Active	Company formed on the 2017-03-31
MAXWELL CAPITAL LIMITED	KYLETELOGUE HOUSE 9 CHERRYWOOD TALLANSTOWN DUNDALK, LOUTH, A91WV74, IRELAND A91WV74	Active	Company formed on the 2018-02-19
MAXWELL CAPITAL INC	Delaware	Unknown
MAXWELL CAPITAL MANAGEMENT LLC	Delaware	Unknown
MAXWELL CAPITAL INVESTMENT INCORPORATED	California	Unknown
MAXWELL CAPITAL PARTNERS LLC	California	Unknown

Company Officers of MAXWELL CAPITAL LTD

Current Directors

Officer	Role	Date Appointed
ALLAN THOMAS VLAH	Director	2012-08-06

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.

Date	Document Type	Document Description
2018-01-02	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-10-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-09-29	DS01	Application to strike the company off the register
2017-08-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-20	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10	AR01	06/08/15 ANNUAL RETURN FULL LIST
2014-11-11	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12	AR01	06/08/14 ANNUAL RETURN FULL LIST
2013-12-10	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	06/08/13 ANNUAL RETURN FULL LIST
2013-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/13 FROM 22 Buckland Crescent London NW3 5DX United Kingdom
2012-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/12 FROM Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY England
2012-08-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MAXWELL CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MAXWELL CAPITAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MAXWELL CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 1
Cash Bank In Hand	2013-08-31	£ 48,446
Current Assets	2013-08-31	£ 48,446
Fixed Assets	2013-08-31	£ 507
Shareholder Funds	2013-08-31	£ 35,799
Tangible Fixed Assets	2013-08-31	£ 507

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAXWELL CAPITAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MAXWELL CAPITAL LTD

Trademarks

We have not found any records of MAXWELL CAPITAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAXWELL CAPITAL LTD. 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 (63990 - Other information service activities n.e.c.) as MAXWELL CAPITAL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MAXWELL CAPITAL LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAXWELL CAPITAL LTD 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 MAXWELL CAPITAL LTD 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.
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