COLLINS MAXWELL INWRAP LTD
LONDON CMI BUSINESS GROUP LTD

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Company number 09387353
Status Liquidation
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 43 BERKELEY SQUARE, LONDON, W1J 5AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Order of court to wind up; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 ; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of COLLINS MAXWELL INWRAP LTD are www.collinsmaxwellinwrap.co.uk, and www.collins-maxwell-inwrap.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Collins Maxwell Inwrap Ltd is a Private Limited Company. The company registration number is 09387353. Collins Maxwell Inwrap Ltd has been working since 13 January 2015. The present status of the company is Liquidation. The registered address of Collins Maxwell Inwrap Ltd is 43 Berkeley Square London W1j 5ap. . CMI 43 LTD is a Director of the company. Director CROUCHER, Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CMI 43 LTD
Appointed Date: 01 June 2015

Resigned Directors

Director
CROUCHER, Robert
Resigned: 01 June 2015
Appointed Date: 13 January 2015
44 years old

Persons With Significant Control

Cmi 43 Ltd
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

COLLINS MAXWELL INWRAP LTD Events

29 Dec 2016
Order of court to wind up
12 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09

12 Dec 2016
Accounts for a dormant company made up to 31 January 2016
24 Nov 2016
Appointment of Cmi 43 Ltd as a director on 1 June 2015
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
...
... and 1 more events
24 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

24 Mar 2016
Director's details changed for Mr Robert Croucher on 24 February 2016
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1

14 Jan 2015
Registered office address changed from Suite 4B 43 Berkeley Square London W1J 5FJ United Kingdom to 43 Berkeley Square London W1J 5AP on 14 January 2015
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted