ANNA MAX HOLLAND LTD

Key Data

Status

Dissolved

Company No.

07635894

Incorporation date

16/05/2011

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2011)

31/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

06/09/2023

Liquidators' statement of receipts and payments to 2023-07-29

View PDF (23 pages)

17/11/2022

Liquidators' statement of receipts and payments to 2022-07-29

View PDF (21 pages)

30/09/2021

Liquidators' statement of receipts and payments to 2021-07-29

View PDF (23 pages)

12/10/2020

Liquidators' statement of receipts and payments to 2020-07-29

View PDF (22 pages)

29/06/2020

Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 2020-06-29

View PDF (2 pages)

07/10/2019

Liquidators' statement of receipts and payments to 2019-07-29

View PDF (19 pages)

27/06/2019

Removal of liquidator by court order

View PDF (19 pages)

26/06/2019

Appointment of a voluntary liquidator

View PDF (20 pages)

22/08/2018

Registered office address changed from 5 Paper Buildings Chambers of Richard King Temple London Uk EC4Y 7HB to 24 Conduit Place London W2 1EP on 2018-08-22

View PDF (2 pages)

18/08/2018

Statement of affairs

View PDF (10 pages)

18/08/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

18/08/2018

Resolutions

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (5 pages)

04/06/2018

Resolutions

View PDF (2 pages)

23/05/2018

Cessation of Azrene Abdullah as a person with significant control on 2018-04-20

View PDF (1 pages)

23/05/2018

Notification of Rowan Guy Holland as a person with significant control on 2018-04-20

View PDF (2 pages)

23/05/2018

Statement of capital following an allotment of shares on 2018-04-20

View PDF (3 pages)

26/03/2018

Termination of appointment of Rowan Guy Holland as a director on 2018-02-28

View PDF (1 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

03/08/2017

Director's details changed for Mrs Azrene Abdullah on 2017-06-01

View PDF (2 pages)

03/08/2017

Change of details for Mrs Azrene Abdullah as a person with significant control on 2017-06-01

View PDF (2 pages)

31/05/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

31/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (6 pages)

02/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

27/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

12/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

17/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

14/02/2015

Registration of charge 076358940004, created on 2015-02-10

View PDF (7 pages)

22/12/2014

Registration of charge 076358940003, created on 2014-12-17

View PDF (33 pages)

10/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

22/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

08/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

04/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/07/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

16/05/2011

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANNA MAX HOLLAND LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2017

Last change occurred

31/05/2017

Accounts

Total Exemption Full

Last made up date

31/05/2017

Next account date

31/05/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tan, Wei Ming	Director	16/05/2011 - Present	1
Abdullah, Azrene	Director	16/05/2011 - Present	-
Holland, Rowan Guy	Director	16/05/2011 - 28/02/2018	8

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ANNA MAX HOLLAND LTD

ANNA MAX HOLLAND LTD is an(a) Dissolved company incorporated on 16/05/2011 with the registered office located at 1 Kings Avenue, London N21 3NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNA MAX HOLLAND LTD?

ANNA MAX HOLLAND LTD is currently Dissolved. It was registered on 16/05/2011 and dissolved on 31/01/2024.

Where is ANNA MAX HOLLAND LTD located?

ANNA MAX HOLLAND LTD is registered at 1 Kings Avenue, London N21 3NA.

What does ANNA MAX HOLLAND LTD do?

ANNA MAX HOLLAND LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ANNA MAX HOLLAND LTD?

The latest filing was on 31/01/2024: Final Gazette dissolved following liquidation.