MAPLE LEAF GROUP LIMITED

MAPLE LEAF GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMAPLE LEAF GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03946771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAPLE LEAF GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAPLE LEAF GROUP LIMITED located?

    Registered Office Address
    235 Old Marylebone Road
    London
    NW1 5QT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPLE LEAF GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for MAPLE LEAF GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2015

    4 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Director's details changed for Mr Alan Landesberg on Aug 16, 2011

    2 pagesCH01

    Annual return made up to Mar 10, 2011 with full list of shareholders

    5 pagesAR01

    Group of companies' accounts made up to May 31, 2010

    23 pagesAA

    Auditor's resignation

    1 pagesAUD

    Director's details changed for Alan Landesberg on May 05, 2010

    2 pagesCH01

    Annual return made up to Mar 10, 2010 with full list of shareholders

    5 pagesAR01

    Group of companies' accounts made up to May 31, 2009

    23 pagesAA

    Group of companies' accounts made up to May 31, 2008

    22 pagesAA

    legacy

    4 pages363a

    Group of companies' accounts made up to May 31, 2007

    21 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Who are the officers of MAPLE LEAF GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDESBERG, Gary Mitchell
    122 Wigmore Street
    W1U 3RX London
    Secretary
    122 Wigmore Street
    W1U 3RX London
    BritishDirector54137480002
    LANDESBERG, Alan
    154 Barnet Road
    EN5 3LJ Barnet
    Lightstone House
    Hertfordshire
    England
    Director
    154 Barnet Road
    EN5 3LJ Barnet
    Lightstone House
    Hertfordshire
    England
    EnglandBritishDirector142883260002
    LANDESBERG, Gary Mitchell
    122 Wigmore Street
    W1U 3RX London
    Director
    122 Wigmore Street
    W1U 3RX London
    United KingdomBritishDirector54137480002
    PARSONS, Justine Victoria
    25 Blythe Hill
    St Pauls Cray
    BR5 2RP Orpington
    Kent
    Secretary
    25 Blythe Hill
    St Pauls Cray
    BR5 2RP Orpington
    Kent
    British60785320001
    SAUNDERS, Ian William
    85 Estcourt Road
    Woodside
    SE25 4SA London
    Director
    85 Estcourt Road
    Woodside
    SE25 4SA London
    EnglandBritishChartered Secretary46826430002

    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