G-MAX PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
G-MAX PROPERTIES LIMITED
COMPANY NUMBER
06560315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
09/04/2008
(16 years and 8 months old)
WEBSITE
http://logispin.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
PINNER
HA5 1RD
Telephone: 01932351937
TPS: No
204 Field End Road
PINNER
HA5 1RD
Unit 6 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
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 |
|---|---|---|
| BARONESS HOLDINGS LTD | N/A | N/A |
| G-MAX PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G-MAX PROPERTIES 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 G-MAX PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G-MAX PROPERTIES 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 |
|---|---|---|---|---|
|
24/04/2017 - Present (7 years and 7 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/04/2008 - 27/03/2017 (8 years and 11 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/04/2008 - 09/04/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/07/2008 - 28/03/2017 (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/10/2008 - Present (16 years and 2 months) Born in May 1948 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARONESS HOLDINGS LTD | N/A | N/A |
| CLOUD NINE HEALTH & BEAUTY LIMITED | Company is dissolved | View Report |
| G-MAX PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 20/04/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 27/04/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 27/04/2017 | David Dennis Cuby (902915960) has left the board |
| 27/04/2017 | New Board Member Gemma Louise Giovando (922997866) Appointed |
| 05/04/2017 | Carlo Buttaci (913273833) has left the board |
| 29/03/2017 | Leandro Giovando (912996190) has left the board |
| 21/05/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 16/04/2015 | Change in Reg. Office |
| 14/05/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
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