Maxim's De Paris Limited in 20-22 Worple Road WIMBLEDON

Maxim's De Paris Limited WIMBLEDON

Maxim's De Paris started in year 1995 as Private Limited Company with registration number 03138464. The Maxim's De Paris company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Wimbledon at Suite 5 Barry House. Postal code: SW19 4DH.

As of 6 May 2024, there was 1 ex secretary - Clifford W.. There were no ex directors.

Maxim's De Paris Limited Address / Contact

Office Address	Suite 5 Barry House
Office Address2	20-22 Worple Road
Town	Wimbledon
Post code	SW19 4DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03138464
Date of Incorporation	Fri, 15th Dec 1995
Industry	Non-trading company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Stephen P.

Position: Secretary

Appointed: 04 February 2013

John S.

Position: Secretary

Appointed: 04 February 2013

John S.

Position: Director

Appointed: 15 December 1995

Clifford W.

Position: Secretary

Appointed: 15 December 1995

Resigned: 15 December 1995

Legerman Limited

Position: Corporate Secretary

Appointed: 15 December 1995

Resigned: 04 February 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Sas De Gestion Pierre Cardin from Paris 75008, France. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Pierre C. This PSC has significiant influence or control over the company,.

Sas De Gestion Pierre Cardin

59 Rue Du Faubourg Saint-Honore, Paris 75008, France

Legal authority	French Law
Legal form	Limited Company
Country registered	France
Place registered	Tribunal De Commerce De Paris
Registration number	Not Applicable
Notified on	29 December 2020
Nature of control:	significiant influence or control

Pierre C.

Notified on	6 April 2016
Ceased on	29 December 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	1	1

Balance Sheet
Cash Bank On Hand			1	1	1
Net Assets Liabilities		1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 2nd, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 2nd, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 25th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 20th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 25th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 8th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 10th, July 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 25th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st August 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th August 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 6th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st August 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 10th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st August 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th September 2013: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 17th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st August 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 29th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st August 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st August 2010 with full list of members filed on: 13th, August 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 23rd, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 4th August 2009 with shareholders record filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 5th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 1st August 2008 with shareholders record filed on: 1st, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 1st August 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 1st August 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, March 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2nd August 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2nd August 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 15th, May 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 15th, May 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 16th, August 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 16th, August 2005	accounts	Free Download (6 pages)
363a	Annual return up to 1st August 2005 with shareholders record filed on: 1st, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 1st August 2005 with shareholders record filed on: 1st, August 2005	annual return	Free Download (2 pages)
363s	Annual return up to 27th August 2004 with shareholders record filed on: 27th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 27th August 2004 with shareholders record filed on: 27th, August 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 24th, January 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 24th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 22nd September 2003 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 22nd September 2003 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 18th, April 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 18th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to 31st October 2002 with shareholders record filed on: 31st, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 31st October 2002 with shareholders record filed on: 31st, October 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 13th, February 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 13th, February 2002	accounts	Free Download (2 pages)
363s	Annual return up to 26th September 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 26th September 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 9th, January 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 9th, January 2001	accounts	Free Download (2 pages)
363s	Annual return up to 3rd January 2001 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 3rd January 2001 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/01/01	annual return
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (2 pages)
363s	Annual return up to 23rd December 1999 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 23rd December 1999 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 28th, September 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 28th, September 1999	accounts	Free Download (2 pages)
363a	Annual return up to 4th February 1999 with shareholders record filed on: 4th, February 1999	annual return	Free Download (5 pages)
363a	Annual return up to 4th February 1999 with shareholders record filed on: 4th, February 1999	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 2nd, April 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 2nd, April 1998	accounts	Free Download (2 pages)
363s	Annual return up to 27th January 1998 with shareholders record filed on: 27th, January 1998	annual return	Free Download (4 pages)
363(288)	27th January 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 27th January 1998 with shareholders record filed on: 27th, January 1998	annual return	Free Download (4 pages)
363(288)	27th January 1998 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 9th, October 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 9th, October 1997	accounts	Free Download (2 pages)
363s	Annual return up to 19th February 1997 with shareholders record filed on: 19th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 19th February 1997 with shareholders record filed on: 19th, February 1997	annual return	Free Download (6 pages)

Maxim's De Paris Limited WIMBLEDON

Maxim's De Paris Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

John S.

John S.

Clifford W.

Legerman Limited

People with significant control

Annual reports financial information

Company filings

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