MAPLERIVER LIMITED
Overview
| Company Name | MAPLERIVER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05496449 |
| 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 MAPLERIVER LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MAPLERIVER LIMITED located?
| Registered Office Address | 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia W1T 6EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLERIVER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAPLERIVER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
What are the latest filings for MAPLERIVER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB on Nov 03, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on Aug 04, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on Aug 23, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Mr Mark Christopher Cundy as a director on Jan 02, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marian Ashcroft as a director on Jan 15, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mark Christopher Cundy as a secretary on Dec 31, 2018 | 2 pages | AP03 | ||
Termination of appointment of Susan Jane Brown as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MAPLERIVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUNDY, Mark Christopher | Secretary | Newfoundland Way Portishead BS20 7PT Bristol 152 England | 253855930001 | |||||||||||
| CUNDY, Mark Christopher | Director | 45 Fitzroy Street, Fitzrovia W1T 6EB London 4th Floor, Silverstream House United Kingdom | England | British, | 165525730002 | |||||||||
| HOLLINGSWORTH, Alan Peter | Director | 45 Fitzroy Street, Fitzrovia W1T 6EB London 4th Floor, Silverstream House United Kingdom | Isle Of Man | British | 82574690004 | |||||||||
| BROWN, Susan Jane | Secretary | 20 Margaret Street W1W 8RS London Fourth Floor England | 162408750001 | |||||||||||
| CUNDY, Mark | Secretary | 39 Devonshire Road IM2 3QZ Douglas Isle Of Man | British | 95521300001 | ||||||||||
| PRESTWICH, Gillian Mary | Secretary | Corony Beg Corony Hill IM7 1EZ Maughold Isle Of Man | British | 107733730001 | ||||||||||
| OAKLAND SECRETARIES LIMITED | Secretary | North End Road W14 9NL London 2 Martin House United Kingdom |
| 129420770001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| ASHCROFT, Marian, Mrs. | Director | 20 Margaret Street W1W 8RS London Fourth Floor | Isle Of Man | British | 242858390001 | |||||||||
| BROWN, Susan Jane | Director | Kings Cross Road WC1X 9DE London 180 186 England United Kingdom | Isle Of Man | British | 45849860009 | |||||||||
| HESTER, Jesse Grant | Director | Flat 5111, Golden Sands 5, P O Box 500462 Dubai | United Arab Emirates | British | 133199990001 | |||||||||
| HESTER, Jesse Grant | Director | Flat 5111, Golden Sands 5, P O Box 500462 Dubai | United Arab Emirates | British | 133199990001 | |||||||||
| STOKES, Matthew Charles | Director | Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates | Uae | British | 106495240042 | |||||||||
| WORTLEY-HUNT, John Robert Montagu | Director | 2 Martin House 179-181 North End Road W14 9NL London | Uae | British | 136463900001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| TEMPLEROSE LIMITED | Director | 20 Margaret Street W1W 8RS London Forth Floor England |
| 189631640001 |
Who are the persons with significant control of MAPLERIVER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Peter Hollingsworth | Jul 19, 2016 | Circular Road Douglas IM1 1AG Isle Of Man Second Floor, Atlantic House Isle Of Man | Yes |
Nationality: British Country of Residence: Isle Of Man, United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MAPLERIVER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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