Max Wilsdorf Limited was formally closed on 2022-05-17.
Max Wilsdorf was a private limited company that was located at Kemp House, City Road 152-160, London, EC1V 2NX, London, UNITED KINGDOM. Its net worth was valued to be approximately 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (officially started on 2019-08-26) was run by 3 directors.
Director Said K. who was appointed on 26 August 2019.
Director Ivan M. who was appointed on 26 August 2019.
Director Anna R. who was appointed on 26 August 2019.
The company was officially categorised as "non-specialised wholesale trade" (46900), "manufacture of cleaning and polishing preparations" (20412).
The latest confirmation statement was sent on 2021-08-25 and last time the annual accounts were sent was on 31 August 2020.
| Office Address | Kemp House |
| Office Address2 | City Road 152-160 |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12173065 |
| Date of Incorporation | Mon, 26th Aug 2019 |
| Date of Dissolution | Tue, 17th May 2022 |
| Industry | Non-specialised wholesale trade |
| Industry | Manufacture of cleaning and polishing preparations |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Tue, 31st May 2022 |
| Account last made up date | Mon, 31st Aug 2020 |
| Next confirmation statement due date | Thu, 8th Sep 2022 |
| Last confirmation statement dated | Wed, 25th Aug 2021 |
Position: Director
Appointed: 26 August 2019
Position: Director
Appointed: 26 August 2019
Position: Director
Appointed: 26 August 2019
Said K.
| Notified on | 26 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ivan M.
| Notified on | 26 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-08-31 |
| Balance Sheet | |
| Current Assets | 18 583 |
| Net Assets Liabilities | 8 667 |
| Other | |
| Fixed Assets | 3 490 |
| Net Current Assets Liabilities | 18 583 |
| Provisions For Liabilities Balance Sheet Subtotal | 13 406 |
| Total Assets Less Current Liabilities | 22 073 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 25, 2021 filed on: 13th, September 2021 |
confirmation statement | Free Download (3 pages) |
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