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G-MAX (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G-max (uk) Limited. The company was founded 10 years ago and was given the registration number 08643605. The firm's registered office is in WORCESTER. You can find them at 1 Castle Street, , Worcester, . This company's SIC code is 43110 - Demolition.

Company Information

Name:G-MAX (UK) LIMITED
Company Number:08643605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 August 2013
End of financial year:31 January 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition
  • 43120 - Site preparation

Office Address & Contact

Registered Address:1 Castle Street, Worcester, WR1 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Turnbull Rd, Lichfield, United Kingdom, WS13 8TB

Secretary01 October 2014Active
24, Turnbull Road, Lichfield, United Kingdom, W213 8TB

Director12 August 2013Active
24, Turnbull Rd, Lichfield, United Kingdom, WS13 8TB

Director08 August 2013Active

People with Significant Control

Mr Julian James Rawlins
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:16 The Courtyard, Gorsey Lane, Coleshill, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Natalie Rawlins
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:24, Turnbull Rd, Lichfield, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-30Gazette

Gazette dissolved liquidation.

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2023-01-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-11-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2017-03-02Address

Change registered office address company with date old address new address.

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2017-02-28Insolvency

Liquidation voluntary statement of affairs with form attached.

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2017-02-28Resolution

Resolution.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-01-19Mortgage

Mortgage satisfy charge full.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2015-03-20Accounts

Change account reference date company previous extended.

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2014-10-23Officers

Appoint person secretary company with name date.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Address

Change registered office address company with date old address.

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2013-11-05Address

Change registered office address company with date old address.

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2013-08-12Officers

Appoint person director company with name.

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2013-08-08Incorporation

Incorporation company.

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