MAPLELAND LIMITED

Overview

Company Name	MAPLELAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03608778
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1998
Date of Cessation	Jul 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAPLELAND LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MAPLELAND LIMITED located?

Registered Office Address	Portland Suite, Audley House 12-12a Margaret Street W1W 8JQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAPLELAND LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What are the latest filings for MAPLELAND LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 11, 2024	Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on Jul 11, 2024	1 pages	AD01

Jun 17, 2024	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on Jun 17, 2024	1 pages	AD01

May 14, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 07, 2024	Application to strike the company off the register	1 pages	DS01

Aug 07, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

May 05, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Aug 03, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

May 17, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Aug 04, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

May 11, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Apr 17, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Jan 17, 2020	Director's details changed for Mr Stephen Jonathan Goldberg on Jan 16, 2020	2 pages	CH01

Jan 17, 2020	Director's details changed for Mr Stephen Jonathan Goldberg on Jan 16, 2020	2 pages	CH01

Aug 12, 2019	Change of details for Mr Philip Goldberg as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 12, 2019	Change of details for Mr Stephen Jonathan Goldberg as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 09, 2019	Cessation of Stephen Jonathan Goldberg as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 09, 2019	Confirmation statement made on Aug 03, 2019 with no updates	3 pages	CS01

Aug 09, 2019	Cessation of Philip Goldberg as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jun 06, 2019	Accounts for a dormant company made up to Aug 31, 2018	3 pages	AA

Aug 03, 2018	Confirmation statement made on Aug 03, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Accounts for a dormant company made up to Aug 31, 2017	3 pages	AA

Aug 10, 2017	Director's details changed for Mr Stephen Jonathan Goldberg on Aug 10, 2017	2 pages	CH01

Aug 09, 2017	Confirmation statement made on Aug 03, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MAPLELAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDBERG, Alan Jeremy 5 Highfield Gardens NW11 9HD London	Aug 04, 1998		Secretary	5 Highfield Gardens NW11 9HD London		British			8429180001
GOLDBERG, Philip 48 Shirehall Lane Hendon NW4 2PS London	Sep 02, 1998		Director	48 Shirehall Lane Hendon NW4 2PS London	England	British	1956-5	Self Employed	8429170001
GOLDBERG, Stephen Jonathan NW11 0ET London 16 Decoy Avenue United Kingdom	Aug 04, 1998		Director	NW11 0ET London 16 Decoy Avenue United Kingdom	England	British	1953-10	Solicitor	2227260009
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 03, 1998	Aug 04, 1998	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 03, 1998	Aug 04, 1998	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAPLELAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Jonathan Goldberg NW11 0ET London 16 Decoy Avenue England	Apr 06, 2016	NW11 0ET London 16 Decoy Avenue England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Philip Goldberg Hendon NW4 2PS London 48 Shirehall Lane United Kingdom	Apr 06, 2016	Hendon NW4 2PS London 48 Shirehall Lane United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Philip Goldberg Hendon NW4 2PS London 48 Shirehall Lane United Kingdom	Apr 06, 2016	Hendon NW4 2PS London 48 Shirehall Lane United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Stephen Jonathan Goldberg NW11 0ET London 16 Decoy Avenue England	Apr 06, 2016	NW11 0ET London 16 Decoy Avenue England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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

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