MAXIMUM EXPOSURE CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 3SS

Company number 08082908
Status Active
Incorporation Date 25 May 2012
Company Type Private Limited Company
Address UNIT 502 METROPOLITA WHARF BUILDING, 70 WAPPING WALL, LONDON, ENGLAND, E1W 3SS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 29 June 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 102 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MAXIMUM EXPOSURE CONSULTANCY LIMITED are www.maximumexposureconsultancy.co.uk, and www.maximum-exposure-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Maximum Exposure Consultancy Limited is a Private Limited Company. The company registration number is 08082908. Maximum Exposure Consultancy Limited has been working since 25 May 2012. The present status of the company is Active. The registered address of Maximum Exposure Consultancy Limited is Unit 502 Metropolita Wharf Building 70 Wapping Wall London England E1w 3ss. The company`s financial liabilities are £94.29k. It is £76.18k against last year. The cash in hand is £9.73k. It is £-2.83k against last year. And the total assets are £215.69k, which is £151.3k against last year. ASHDOWN, Grant is a Director of the company. WONG, Kum Sing is a Director of the company. Director ALLEN-WILLIAMS, Laura has been resigned. Director ASHDOWN, Grant has been resigned. Director MENEGUZZI, Fanny has been resigned. Director O'KELLY, Aran has been resigned. Director SARTOR, Massimiliano has been resigned. Director WONG, Kum Sing has been resigned. The company operates in "Other service activities n.e.c.".


maximum exposure consultancy Key Finiance

LIABILITIES £94.29k
+420%
CASH £9.73k
-23%
TOTAL ASSETS £215.69k
+234%
All Financial Figures

Current Directors

Director
ASHDOWN, Grant
Appointed Date: 03 February 2015
53 years old

Director
WONG, Kum Sing
Appointed Date: 03 February 2015
61 years old

Resigned Directors

Director
ALLEN-WILLIAMS, Laura
Resigned: 03 February 2015
Appointed Date: 15 August 2012
49 years old

Director
ASHDOWN, Grant
Resigned: 15 August 2012
Appointed Date: 25 May 2012
53 years old

Director
MENEGUZZI, Fanny
Resigned: 03 February 2015
Appointed Date: 15 August 2012
47 years old

Director
O'KELLY, Aran
Resigned: 03 February 2015
Appointed Date: 15 August 2012
59 years old

Director
SARTOR, Massimiliano
Resigned: 16 March 2015
Appointed Date: 03 February 2015
49 years old

Director
WONG, Kum Sing
Resigned: 15 August 2012
Appointed Date: 25 May 2012
61 years old

MAXIMUM EXPOSURE CONSULTANCY LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 29 June 2016
20 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 102

06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Registration of charge 080829080002, created on 3 August 2015
05 Aug 2015
Registration of charge 080829080003, created on 3 August 2015
...
... and 21 more events
04 Feb 2013
Statement of capital following an allotment of shares on 15 August 2012
  • GBP 100

04 Feb 2013
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 4 February 2013
04 Feb 2013
Termination of appointment of Kum Wong as a director
15 Aug 2012
Termination of appointment of Grant Ashdown as a director
25 May 2012
Incorporation

MAXIMUM EXPOSURE CONSULTANCY LIMITED Charges

3 August 2015
Charge code 0808 2908 0004
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
3 August 2015
Charge code 0808 2908 0003
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
3 August 2015
Charge code 0808 2908 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 July 2015
Charge code 0808 2908 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…