MASSIMO CONSULTANTS LTD

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
M

MASSIMO CONSULTANTS LTD

Other letting and operating of own or leased real estate

Founded 6 Mar 2018 Dissolved London, United Kingdom website.com
Other letting and operating of own or leased real estate
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

198 West End Lane West Hampstead London NW6 1SG United Kingdom

Full company profile for MASSIMO CONSULTANTS LTD (11236255), a dissolved company based in London, United Kingdom. Incorporated 6 Mar 2018. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Mar 2018100£100£1

Officers

Officers

2 active
Status
Maurice Naji LaweeDirectorAmericanEngland706 Mar 2018Active
Sandra Liran LaweeDirectorBritishUnited Kingdom266 Mar 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sandra Liran Lawee

British

Active
Notified 6 Mar 2018
Residence United Kingdom
DOB December 1999
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Maurice Naji Lawee

American

Active
Notified 6 Mar 2018
Residence England
DOB June 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2019GazetteGazette Dissolved Voluntary
18 Jun 2019GazetteGazette Notice Voluntary
10 Jun 2019DissolutionDissolution Application Strike Off Company
28 May 2019GazetteGazette Notice Compulsory
27 Mar 2018Persons With Significant ControlChange to Mr Maurice Naji Lawee as a person with significant control on 6 Mar 2018
3 Sept 2019 Gazette

Gazette Dissolved Voluntary

18 Jun 2019 Gazette

Gazette Notice Voluntary

10 Jun 2019 Dissolution

Dissolution Application Strike Off Company

28 May 2019 Gazette

Gazette Notice Compulsory

27 Mar 2018 Persons With Significant Control

Change to Mr Maurice Naji Lawee as a person with significant control on 6 Mar 2018

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 3 Sept 2019

Gazette Notice Voluntary

6 years ago on 18 Jun 2019

Dissolution Application Strike Off Company

6 years ago on 10 Jun 2019

Gazette Notice Compulsory

6 years ago on 28 May 2019

Change to Mr Maurice Naji Lawee as a person with significant control on 6 Mar 2018

8 years ago on 27 Mar 2018