MAXKOLD LTD
LONDON

Hellopages » Greater London » Camden » NW3 4SL

Company number 06104900
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 75 HAVERSTOCK HILL, HAMPSTEAD, LONDON, NW3 4SL
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 February 2017 with updates; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 100 . The most likely internet sites of MAXKOLD LTD are www.maxkold.co.uk, and www.maxkold.co.uk. The predicted number of employees is 60 to 70. The company’s age is eighteen years and ten months. Maxkold Ltd is a Private Limited Company. The company registration number is 06104900. Maxkold Ltd has been working since 14 February 2007. The present status of the company is Active. The registered address of Maxkold Ltd is 75 Haverstock Hill Hampstead London Nw3 4sl. The company`s financial liabilities are £1633.19k. It is £789.54k against last year. The cash in hand is £614.18k. It is £521.35k against last year. And the total assets are £1928.57k, which is £612.38k against last year. HACIMUSA, Nese is a Secretary of the company. HACIMUSA, Salih is a Director of the company. Secretary KARAKAYA, Erdogan has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KARAKAYA, Erdogan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of other machinery and equipment".


maxkold Key Finiance

LIABILITIES £1633.19k
+93%
CASH £614.18k
+561%
TOTAL ASSETS £1928.57k
+46%
All Financial Figures

Current Directors

Secretary
HACIMUSA, Nese
Appointed Date: 02 December 2015
Director
HACIMUSA, Salih
Appointed Date: 16 February 2007
67 years old

Resigned Directors

Secretary
KARAKAYA, Erdogan
Resigned: 02 November 2015
Appointed Date: 16 February 2007
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 February 2007
Appointed Date: 14 February 2007
Director
KARAKAYA, Erdogan
Resigned: 02 December 2015
Appointed Date: 16 February 2007
51 years old
Nominee Director
BUYVIEW LTD
Resigned: 16 February 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Salih Hacimusa
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MAXKOLD LTD Events

16 Mar 2017
Total exemption small company accounts made up to 30 April 2016
22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100
01 Mar 2016
Appointment of Mrs Nese Hacimusa as a secretary on 2 December 2015
01 Mar 2016
Termination of appointment of Erdogan Halit Karakaya as a director on 2 December 2015
...
... and 23 more events
02 Mar 2007
Registered office changed on 02/03/07 from: 1ST floor office 8/10 stamford hill london N16 6XZ
02 Mar 2007
Ad 16/02/07--------- £ si 99@1=99 £ ic 1/100
02 Mar 2007
Secretary resigned
02 Mar 2007
Director resigned
14 Feb 2007
Incorporation

MAXKOLD LTD Charges

5 March 2012
Rent deposit deed
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Charley Noble Limited
Description: £10,500 see image for full details.

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