MAPLEVALE INVESTMENTS LIMITED
Overview
| Company Name | MAPLEVALE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04755977 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAPLEVALE INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MAPLEVALE INVESTMENTS LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLEVALE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for MAPLEVALE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Alain Elemquies as a person with significant control on Feb 11, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Alain Elemquies as a person with significant control on Jan 01, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Harpo S.A as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Christophe Mignani as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Alain Elemquies as a director on Jul 02, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Maplevale International Limited on Mar 13, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * Finsgate 5-7 Cranwood Street London EC1V 9EE* on Mar 12, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MAPLEVALE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPLEVALE INTERNATIONAL LIMITED | Secretary | 20 Birchin Lane EC3V 9DJ London Birchin Court England |
| 91318980001 | ||||||||||
| ELEMQUIES, Alain | Director | Grand Rue L-1661 Luxembourg 47 Luxembourg | Luxembourg | French | 191230930001 | |||||||||
| HARPO S.A. | Secretary | Suite 21 22, Maluaga P.O. Box 71 Alofi, Niue Luxembourg | 98833750001 | |||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| LEROY, Philippe | Director | Grand Rue 1661 Luxembourg 47 Luxembourg | Luxembourg | French | 151765060001 | |||||||||
| MIGNANI, Christophe | Director | Grand Rue 1661 Luxembourg 47 Luxembourg | Luxembourg | French | 151765050001 | |||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 | |||||||||||
| HARPO S.A. | Director | Suite 13 First Floor Oliaji Trade Centre, Francis Rachel Street Victoria Mahe Republic Of Seychelles | 98833750005 |
Who are the persons with significant control of MAPLEVALE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alain Elemquies | Jan 01, 2018 | 20 Birchin Lane EC3V 9DJ London Birchin Court England | No | ||||||||||
Nationality: French Country of Residence: Luxembourg | |||||||||||||
Natures of Control
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| Harpo S.A | Apr 06, 2016 | 1st Floor Suite 13 Victoria Oliaji Trade Centre F.R Street Mahe Republic Of Seychelles | Yes | ||||||||||
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Natures of Control
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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