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MAPLE ROCKET LTD

MAPLE ROCKET LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMAPLE ROCKET LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03471911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAPLE ROCKET LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MAPLE ROCKET LTD located?

    Registered Office Address
    Griffins, Tavistock House North
    Tavistock Square
    WC1H 9HR London
    Undeliverable Registered Office AddressNo

    What were the previous names of MAPLE ROCKET LTD?

    Previous Company Names
    Company NameFromUntil
    MAPLE ASSETS PIPIN LIMITEDNov 26, 1997Nov 26, 1997

    What are the latest accounts for MAPLE ROCKET LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for MAPLE ROCKET LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 26, 2024
    Next Confirmation Statement DueDec 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2023
    OverdueYes

    What are the latest filings for MAPLE ROCKET LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 100 Bishopsgate London EC2N 4AA United Kingdom to Griffins, Tavistock House North Tavistock Square London WC1H 9HR on Nov 01, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2024

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		11 pagesAA

    Registered office address changed from C/O Royal Bank of Canada Trust Corporation Limited Riverbank House 2 Swan Lane London EC4R 3BF to 100 Bishopsgate London EC2N 4AA on Jun 22, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Pearlman as a director on Oct 11, 2019

    		1 pagesTM01

    Accounts for a small company made up to Nov 30, 2018

    		13 pagesAA

    Termination of appointment of Stephen Rosenstjerne Krag as a director on Apr 24, 2019

    		1 pagesTM01

    Appointment of Mr Alex Philip Richardson as a director on Apr 25, 2018

    		2 pagesAP01

    All of the property or undertaking has been released and no longer forms part of charge 1

    		2 pagesMR05

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Damon Russell Lerner as a director on Sep 25, 2017

    		2 pagesAP01

    Accounts for a small company made up to Nov 30, 2017

    		13 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MAPLE ROCKET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Alexander Philip
    Tavistock Square
    WC1H 9HR London
    Griffins, Tavistock House North
    		Secretary
    Tavistock Square
    WC1H 9HR London
    Griffins, Tavistock House North
    		238523920001
    LERNER, Damon Russell
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    England
    		Director
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    England
    		EnglandBritishCompany Director246125970001
    RICHARDSON, Alexander Philip
    Tavistock Square
    WC1H 9HR London
    Griffins, Tavistock House North
    		Director
    Tavistock Square
    WC1H 9HR London
    Griffins, Tavistock House North
    		EnglandBritishSolicitor246126100001
    GOWDY, Barry
    c/o Royal Bank Of Canada Trust Corporation Limited
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    England
    		Secretary
    c/o Royal Bank Of Canada Trust Corporation Limited
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    England
    		British88984400001
    KRAG, Stephen Rosenstjerne
    c/o Royal Bank Of Canada Trust Corporation Limited
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		Secretary
    c/o Royal Bank Of Canada Trust Corporation Limited
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		215502860001
    MOODY, Patricia Joan
    8 Riverdene
    HA8 9TD Edgware
    Middlesex
    		Secretary
    8 Riverdene
    HA8 9TD Edgware
    Middlesex
    		British5286990001
    RAJAH, Famida Akhter
    Hascombe Grange Cottage
    Godalming Road
    GU8 4BQ Godalming
    Surrey
    		Secretary
    Hascombe Grange Cottage
    Godalming Road
    GU8 4BQ Godalming
    Surrey
    		BritishSolicitor55724670001
    ROBINS, Andrew
    c/o Royal Bank Of Canada Trust Corporation Limited
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		Secretary
    c/o Royal Bank Of Canada Trust Corporation Limited
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		203307400001
    WYATT, Roland Ian
    Riverbank House
    2 Swan Lane
    EC4R 3BF London
    Royal Bank Of Canada Trust Corporation Limited
    		Secretary
    Riverbank House
    2 Swan Lane
    EC4R 3BF London
    Royal Bank Of Canada Trust Corporation Limited
    		201593840001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BEACHAM, Rachel Lillian Luiza
    c/o Royal Bank Of Canada Trust Corporation Limited
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		Director
    c/o Royal Bank Of Canada Trust Corporation Limited
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		United KingdomBritishTax Director185711520001
    CAVE, Gregory Miles
    6 The Larches
    GU21 4RE Woking
    Surrey
    		Director
    6 The Larches
    GU21 4RE Woking
    Surrey
    		BritishTrust Manager89925150001
    GOWDY, Barry Anthony
    c/o Royal Bank Of Canada Trust Corporation Limited
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    England
    		Director
    c/o Royal Bank Of Canada Trust Corporation Limited
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    England
    		United KingdomBritishLawyer88984400002
    JONES, Clare Elizabeth
    36 Hawthorn Way
    AL2 3BQ St Albans
    Hertfordshire
    		Director
    36 Hawthorn Way
    AL2 3BQ St Albans
    Hertfordshire
    		BritishSolicitor59669640003
    KRAG, Stephen Rosenstjerne
    c/o Royal Bank Of Canada Trust Corporation Limited
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		Director
    c/o Royal Bank Of Canada Trust Corporation Limited
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		United KingdomBritishChief Financial Officer70638390006
    MOODY, Patricia Joan
    8 Riverdene
    HA8 9TD Edgware
    Middlesex
    		Director
    8 Riverdene
    HA8 9TD Edgware
    Middlesex
    		BritishTrust Officer5286990001
    PEARLMAN, Mark
    c/o Royal Bank Of Canada Trust Corporation Limited
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		Director
    c/o Royal Bank Of Canada Trust Corporation Limited
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		United KingdomBritishCertified Accountant168149030001
    RAJAH, Famida Akhter
    Hascombe Grange Cottage
    Godalming Road
    GU8 4BQ Godalming
    Surrey
    		Director
    Hascombe Grange Cottage
    Godalming Road
    GU8 4BQ Godalming
    Surrey
    		BritishSolicitor55724670001
    ROBINS, Andrew Stephen
    c/o Royal Bank Of Canada Trust Corporation Limited
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		Director
    c/o Royal Bank Of Canada Trust Corporation Limited
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    		United KingdomBritishTax Director203150010001
    STOKES, Kevin David
    Riverbank House
    2 Swan Lane
    EC4R 3BF London
    Royal Bank Of Canada Trust Corporation Limited
    		Director
    Riverbank House
    2 Swan Lane
    EC4R 3BF London
    Royal Bank Of Canada Trust Corporation Limited
    		EnglandBritishNone100772250001
    TURNER, Andrew Walford
    The Old Pack House
    RH9 8BL Godstone
    Surrey
    		Director
    The Old Pack House
    RH9 8BL Godstone
    Surrey
    		EnglandBritishBanker36203180001
    WYATT, Roland Ian
    c/o Royal Bank Of Canada Trust Corporation Limited
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    England
    		Director
    c/o Royal Bank Of Canada Trust Corporation Limited
    2 Swan Lane
    EC4R 3BF London
    Riverbank House
    England
    		EnglandBritishCh Accountant99843070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAPLE ROCKET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Bank Of Canada
    200 Bay Street
    Toronto
    South Tower, 9th Floor
    Ontano
    Canada
    		Apr 06, 2016
    200 Bay Street
    Toronto
    South Tower, 9th Floor
    Ontano
    Canada
    		No
    Legal FormPublicly Traded Company
    Country RegisteredCanada
    Legal AuthorityBank Of Canada
    Place RegisteredRegistraire Des Enterprises Quebec
    Registration Number114 533 0693
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MAPLE ROCKET LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2024Commencement of winding up
    Oct 17, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Ashley Goldfarb
    Tavistock House North Tavistock Square
    WC1H 9HR London
    		practitioner
    Tavistock House North Tavistock Square
    WC1H 9HR London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0