BROTHER MAX TRADING LIMITED

Key Data

Status

Dissolved

Company No.

09750832

Incorporation date

26/08/2015

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2015)

01/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

15/05/2023

Resignation of a liquidator

View PDF (3 pages)

11/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

11/01/2023

Declaration of solvency

View PDF (7 pages)

05/01/2023

Resolutions

View PDF (1 pages)

23/12/2022

Total exemption full accounts made up to 2022-12-22

View PDF (7 pages)

22/12/2022

Previous accounting period shortened from 2022-12-31 to 2022-12-22

View PDF (1 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

07/09/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (4 pages)

30/08/2022

Director's details changed for Mr Mark David Mcloughlin on 2022-08-24

View PDF (2 pages)

30/08/2022

Director's details changed for Mr Thomas Gerard Mckenna on 2022-08-24

View PDF (2 pages)

24/12/2021

Satisfaction of charge 097508320004 in full

View PDF (4 pages)

24/12/2021

Satisfaction of charge 097508320003 in full

View PDF (4 pages)

24/12/2021

Satisfaction of charge 097508320001 in full

View PDF (4 pages)

24/12/2021

Satisfaction of charge 097508320002 in full

View PDF (4 pages)

24/12/2021

Satisfaction of charge 097508320005 in full

View PDF (4 pages)

31/08/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (4 pages)

31/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

31/08/2021

Director's details changed for Mr Mark David Mcloughlin on 2021-08-24

View PDF (2 pages)

11/03/2021

Director's details changed for Mr Thomas Gerard Mckenna on 2021-03-09

View PDF (2 pages)

26/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

12/10/2020

Confirmation statement made on 2020-08-25 with updates

View PDF (5 pages)

12/10/2020

Change of details for Solution Eu Holdings Limited as a person with significant control on 2020-04-06

View PDF (2 pages)

12/10/2020

Termination of appointment of Yoram Allalouf as a director on 2020-04-06

View PDF (1 pages)

04/09/2019

Confirmation statement made on 2019-08-25 with updates

View PDF (4 pages)

04/09/2019

Director's details changed for Mr Yoram Allalouf on 2019-08-25

View PDF (2 pages)

12/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

10/09/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (4 pages)

10/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

05/02/2018

Appointment of Mr Yoram Allalouf as a director on 2018-02-05

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (4 pages)

23/10/2017

Cessation of Fihmah Limited as a person with significant control on 2016-08-26

View PDF (1 pages)

23/09/2017

Second filing of Confirmation Statement dated 25/08/2016

View PDF (11 pages)

12/09/2017

Change of details for Solution Eu Holdings Limited as a person with significant control on 2017-09-12

View PDF (2 pages)

11/07/2017

Director's details changed for Thomas Mckenna on 2017-07-10

View PDF (2 pages)

12/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

23/02/2017

Second filing of Confirmation Statement dated 25/08/2016

View PDF (18 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/09/2016

25/08/16 Statement of Capital gbp 100

View PDF (7 pages)

25/04/2016

Director's details changed for Thomas Mckenna on 2016-04-25

View PDF (2 pages)

25/04/2016

Director's details changed for Mr Mark Mcloughlin on 2016-04-25

View PDF (2 pages)

12/04/2016

Registration of charge 097508320005, created on 2016-04-12

View PDF (13 pages)

17/12/2015

Registration of charge 097508320004, created on 2015-12-17

View PDF (19 pages)

17/12/2015

Registration of charge 097508320003, created on 2015-12-17

View PDF (9 pages)

12/12/2015

Registered office address changed from Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA United Kingdom to Shaw Gibbs 264 Banbury Road Oxford OX2 7DY on 2015-12-12

View PDF (1 pages)

12/12/2015

Termination of appointment of Oliver Frank Howard Waring as a director on 2015-12-02

View PDF (2 pages)

09/12/2015

Registration of charge 097508320001, created on 2015-12-09

View PDF (23 pages)

09/12/2015

Registration of charge 097508320002, created on 2015-12-09

View PDF (13 pages)

01/12/2015

Appointment of Thomas Mckenna as a director on 2015-11-23

View PDF (3 pages)

01/12/2015

Appointment of Mr Mark Mcloughlin as a director on 2015-11-23

View PDF (3 pages)

26/10/2015

Statement of capital following an allotment of shares on 2015-10-06

View PDF (4 pages)

19/10/2015

Current accounting period shortened from 2016-08-31 to 2015-12-31

View PDF (3 pages)

26/08/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-100.00 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

22/12/2022

Last change occurred

22/12/2022

Accounts

Total Exemption Full

Last made up date

22/12/2022

Next account date

22/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
616.26K
-
0.00
3.54K
-

2022
0
201.00K
-
0.00
0.00
-

2022
0
201.00K
-
0.00
0.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

201.00K £-67.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £-100.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allalouf, Yoram	Director	05/02/2018 - 06/04/2020	12
Mckenna, Thomas Gerard	Director	23/11/2015 - Present	4
Waring, Oliver Frank Howard	Director	26/08/2015 - 02/12/2015	20
Mcloughlin, Mark David	Director	23/11/2015 - Present	10

Persons with Significant Control

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

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Description

About BROTHER MAX TRADING LIMITED

BROTHER MAX TRADING LIMITED is an(a) Dissolved company incorporated on 26/08/2015 with the registered office located at Shaw Gibbs, 264 Banbury Road, Oxford OX2 7DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROTHER MAX TRADING LIMITED?

BROTHER MAX TRADING LIMITED is currently Dissolved. It was registered on 26/08/2015 and dissolved on 01/02/2024.

Where is BROTHER MAX TRADING LIMITED located?

BROTHER MAX TRADING LIMITED is registered at Shaw Gibbs, 264 Banbury Road, Oxford OX2 7DY.

What does BROTHER MAX TRADING LIMITED do?

BROTHER MAX TRADING LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for BROTHER MAX TRADING LIMITED?

The latest filing was on 01/02/2024: Final Gazette dissolved following liquidation.