MAXIM CAPITAL LIMITED
Company is dissolved
General Information
NAME
MAXIM CAPITAL LIMITED
COMPANY NUMBER
08251256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
12/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2016
ACCOUNTS MADE UP TO
31/07/2016
KEEP INFORMED
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PREVIOUS NAMES
12/10/2012
16/10/2012
MAXIM FINANCE (NZ) LIMITED
COVENTRY
CV1 3PP
The Apex
2 Sheriffs Orchard
Coventry
West Midlands
CV1 3PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 13/11/2015 | Tay Chee Seong (919912503) has left the board |
Credit Risk Overview
Want to learn more about MAXIM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXIM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXIM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2012 - 15/10/2012 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
15/10/2012 - 24/07/2014 (1 years and 9 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
GOLACE FINANCIAL SOLUTIONS LIMITED 15/10/2012 - 02/01/2014 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 13/11/2015 | Tay Chee Seong (919912503) has left the board |
| 16/09/2015 | New Board Member Andrew Lim Ann Hoe (920090822) Appointed |
| 14/08/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 08/07/2015 | New Board Member Tay Chee Seong (919912503) Appointed |
| 08/07/2015 | New Accounts filed |
| 23/06/2015 | Minggus Umboh (918961169) has left the board |
| 29/07/2014 | New Annual Return filed |
| 28/07/2014 | Tay Chee Seong (917771910) has left the board |
| 25/07/2014 | Joaquim Magro De Almeida (918927134) has left the board |
| 25/07/2014 | GOLACE FINANCIAL SOLUTIONS LIMITED (917771920) has left the board |
| 25/07/2014 | New Board Member Minggus Umboh (918961169) Appointed |
| 14/07/2014 | New Board Member Joaquim Magro De Almeida (918927134) Appointed |
| 03/07/2014 | New Accounts filed |
| 14/11/2013 | New Annual Return filed |
| 02/10/2013 | Change in Reg. Office |
| 25/04/2013 | New Company Secretary GOLACE FINANCIAL SOLUTIONS LIMITED (917771920) Appointed |
| 25/04/2013 | PLATINUM TRAVEL LLC (917281229) has left the board |
| 25/04/2013 | Change in Reg. Office |
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