ANNA MAX HOLLAND LTD - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Anna Max Holland Ltd

ANNA MAX HOLLAND LTD was founded on 2011-05-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Anna Max Holland Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ANNA MAX HOLLAND LTD

1 KINGS AVENUE LONDON N21 3NA Other companies in EC4Y

Filing Information

Company Number		07635894
Company ID Number		07635894
Date formed		2011-05-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 00:33:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNA MAX HOLLAND LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED

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Company Officers of ANNA MAX HOLLAND LTD

Current Directors

Officer	Role	Date Appointed
AZRENE ABDULLAH	Director	2011-05-16
WEI MING TAN	Director	2011-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROWAN GUY HOLLAND	Director	2011-05-16	2018-02-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		Final Gazette dissolved via compulsory strike-off
2023-09-06		Voluntary liquidation Statement of receipts and payments to 2023-07-29
2022-11-17		Voluntary liquidation Statement of receipts and payments to 2022-07-29
2022-11-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-07-29
2021-09-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-29
2020-10-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-29
2020-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/20 FROM 24 Conduit Place London W2 1EP
2019-10-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-29
2019-06-27	LIQ10	Removal of liquidator by court order
2019-06-26	600	Appointment of a voluntary liquidator
2018-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/18 FROM 5 Paper Buildings Chambers of Richard King Temple London Uk EC4Y 7HB
2018-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/18 FROM 5 Paper Buildings Chambers of Richard King Temple London Uk EC4Y 7HB
2018-08-18	LIQ02	Voluntary liquidation Statement of affairs
2018-08-18	LIQ02	Voluntary liquidation Statement of affairs
2018-08-18	600	Appointment of a voluntary liquidator
2018-08-18	600	Appointment of a voluntary liquidator
2018-08-18	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-07-30
2018-08-18	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-07-30
2018-07-12	LATEST SOC	12/07/18 STATEMENT OF CAPITAL;GBP 108500
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-06-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of varying share rights or name
2018-06-04	RES12	VARYING SHARE RIGHTS AND NAMES
2018-05-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWAN GUY HOLLAND
2018-05-23	PSC07	CESSATION OF AZRENE ABDULLAH AS A PERSON OF SIGNIFICANT CONTROL
2018-05-23	LATEST SOC	23/05/18 STATEMENT OF CAPITAL;GBP 108500
2018-05-23	SH01	20/04/18 STATEMENT OF CAPITAL GBP 108500
2018-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROWAN GUY HOLLAND
2018-02-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03	CH01	Director's details changed for Mrs Azrene Abdullah on 2017-06-01
2017-08-03	PSC04	Change of details for Mrs Azrene Abdullah as a person with significant control on 2017-06-01
2017-05-31	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-31	DISS40	Compulsory strike-off action has been discontinued
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 2500
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 2500
2016-06-23	AR01	16/05/16 ANNUAL RETURN FULL LIST
2016-02-27	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 2500
2015-06-12	AR01	16/05/15 ANNUAL RETURN FULL LIST
2015-02-17	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076358940004
2014-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076358940003
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 2500
2014-06-10	AR01	16/05/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	AR01	16/05/13 FULL LIST
2013-02-08	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-26	AR01	16/05/12 FULL LIST
2011-05-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ANNA MAX HOLLAND LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-08-02
Notices to	2018-08-02
Resolution	2018-08-02

Fines / Sanctions

No fines or sanctions have been issued against ANNA MAX HOLLAND LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-14	Outstanding	NICHOLAS ALASTAIR SWAN
	2014-12-22	Outstanding	CIMB BANK BERHAD
LEGAL CHARGE	2012-08-04	Outstanding	CIMB BANK BERHAD
DEBENTURE	2012-08-04	Outstanding	CIMB BANK BERHAD

Creditors

Creditors Due After One Year	2012-06-01	£ 0
Creditors Due Within One Year	2012-06-01	£ 2,042,311
Provisions For Liabilities Charges	2012-06-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNA MAX HOLLAND LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 2,500
Cash Bank In Hand	2012-06-01	£ 49,014
Current Assets	2012-06-01	£ 1,925,802
Debtors	2012-06-01	£ 9,000
Secured Debts	2012-06-01	£ 1,142,736
Shareholder Funds	2012-06-01	£ 116,509
Stocks Inventory	2012-06-01	£ 1,867,788

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANNA MAX HOLLAND LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ANNA MAX HOLLAND LTD

Trademarks

We have not found any records of ANNA MAX HOLLAND LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANNA MAX HOLLAND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ANNA MAX HOLLAND LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ANNA MAX HOLLAND LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ANNA MAX HOLLAND LIMITED	Event Date	2018-08-02
Company Number: 07635894 Name of Company: ANNA MAX HOLLAND LIMITED Trading Name: Anna Max Holland Nature of Business: Construction - Building Construction Type of Liquidation: Creditors' Voluntary Liq…

Initiating party		Event Type	Notices to
Defending party	ANNA MAX HOLLAND LIMITED	Event Date	2018-08-02

Initiating party		Event Type	Resolution
Defending party	ANNA MAX HOLLAND LIMITED	Event Date	2018-08-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANNA MAX HOLLAND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANNA MAX HOLLAND LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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