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MAX OFFICE (HHE) GENERAL PARTNER LTD

Dissolved

Company number 09295348

London · Incorporated 4 November 2014

Asticus Building, 21 Palmer Street, London, SW1H 0AD

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

MAX OFFICE (HHE) GENERAL PARTNER LTD, a private limited company registered in England and Wales, was dissolved on 6 April 2021 having been incorporated on 4 November 2014. Its registered office is at Asticus Building, 21 Palmer Street, London, SW1H 0AD. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

The board consists of two British directors: BINGHAM, Jason Christopher (appointed 25 February 2016) and BIDEL, Coral Suzanne (appointed 11 October 2017). SANNE GROUP SECRETARIES (UK) LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2019, on 12 January 2021. 42 filings are recorded against the company at Companies House, most recently a gazette filing on 6 April 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BIDEL, Coral Suzanne
Director
11 October 2017
BJ
BINGHAM, Jason Christopher
Director
25 February 2016
AG
APEX GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
4 November 2014
YZ
YATES, Zena Patricia
Director · Resigned
25 February 2016
LJ
LOCK, James Robert
Director · Resigned
26 February 2015
PM
PEGLER, Michael John
Director · Resigned
4 November 2014
MD
MCCLURE, David Robert
Director · Resigned
4 November 2014
KF
KARIM, Farhad Mawji
Director · Resigned
4 November 2014

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 April 2021 View
Gazette Notice Voluntary
Gazette
19 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2021 View
Dissolution Application Strike Off Company
Dissolution
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Change Person Director Company With Change Date
Officers
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
7 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
25 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
25 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
19 January 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2014 View
Memorandum Articles
Incorporation
26 November 2014 View
Resolution
Resolution
26 November 2014 View
Incorporation Company
Incorporation
4 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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