OpenCompanies

Maintenance Actions Limited

Company number
04512940
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Aug 2002
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

67 Kings Grove
London
SE15 2NA

Previous names

  • ASG (London) Limited (until 21 Nov 2013)
  • Hm47 Investment Ltd (until 28 Sep 2017)
  • Hm47 Investment Projects Ltd (until 16 Apr 2024)
  • Jacoby Hall Ltd (until 29 Sep 2015)

Officers

NameRoleAppointedResigned
HALL, Robert Campbell Secretary 16 Aug 2012
HALL, Robert Campbell Director 16 Aug 2012
DURKIN, Christopher Michael Secretary 26 May 2004 16 Aug 2012
DURKIN, Christopher Michael Director 16 Aug 2002 16 Aug 2012
ULLOA, Julio Director 25 Oct 2002 14 Mar 2011
BELL, Louis John Arnaud Director 16 Aug 2002 14 Mar 2011
BROMLEY-CHALLENOR, James Roland Director 16 Aug 2002 26 May 2004
BROMLEY-CHALLENOR, James Roland Secretary 16 Aug 2002 26 May 2004

Control

NameNature of controlNotifiedCeased
Mr Robert Campbell Hall Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control		 16 Aug 2016

Accounts

Year ended Net assets Cash
31 Aug 2024 Dormant £2 -
31 Aug 2023 Dormant £2 -
31 Aug 2022 Dormant £2 -
31 Aug 2021 Dormant £2 -
31 Aug 2020 Dormant £2 -
31 Aug 2019 Dormant £2 -
31 Aug 2018 Dormant £2 -
31 Aug 2017 Dormant £2 -
31 Aug 2016 Dormant £2 -
31 Aug 2015 Dormant £2 -
31 Aug 2014 Dormant £2 -
31 Aug 2013 Dormant £2 -
31 Aug 2012 Dormant £2 -
31 Aug 2011 Dormant £100 -
31 Aug 2010 Dormant £397 £397
31 Aug 2009 £397 £397
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -

Connections

Directors’ other companies

Data