MAPLE HOTELS 2 LIMITED
Overview
| Company Name | MAPLE HOTELS 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05567570 |
| 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 MAPLE HOTELS 2 LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is MAPLE HOTELS 2 LIMITED located?
| Registered Office Address | 60 Welbeck Street W1G 9XB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE HOTELS 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for MAPLE HOTELS 2 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 13, 2023 |
What are the latest filings for MAPLE HOTELS 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 055675700004 in full | 1 pages | MR04 | ||
Satisfaction of charge 055675700005 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box N1 9LA 60 60 Pentonville Road the Angel London N1 9LA England to 60 Welbeck Street London W1G 9XB on Aug 16, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Registration of charge 055675700005, created on Nov 20, 2020 | 53 pages | MR01 | ||
Who are the officers of MAPLE HOTELS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIMITRIADIS, Christos | Director | Welbeck Street W1G 9XB London 60 England | England | Greek | 188886410001 | |||||
| ADAIR, Kelly Joanne | Secretary | 34 Francis Grove SW19 4DT Wimbledon Westmont House London United Kingdom | 214582040001 | |||||||
| COHEN, Rachel, Mrs. | Secretary | 17 Boyne Avenue NW4 2JL London | British | 88733090001 | ||||||
| NOBLE, Michael Jeremy | Secretary | Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent | British | 32786810004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AHOUVI, Igal David | Director | c/o Patrick Bamford Limited Mabledon Place WC1H 9BB London Hamilton House United Kingdom | Israel | Israeli | 163138730001 | |||||
| BAMFORD, Patrick Martyn | Director | Chancery Lane EC4A 1BL London 5 England | United Kingdom | British | 189599430001 | |||||
| BRADLEY, Adrian Paul | Director | The Spinney Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire | United Kingdom | British | 90379240002 | |||||
| CUBY, Solomon Sidney | Director | Hamilton House Mabledon Place WC1H 9BB London Patrick Bamford Limited United Kingdom | United Kingdom | British | 21252460002 | |||||
| CUBY, Solomon Sidney | Director | 16 Mowbray Road HA8 8JQ Edgware Middlesex | United Kingdom | British | 21252460001 | |||||
| DAVIDSON, Alan James | Director | c/o Vision Asset Management 12 Margaret Street W1W 8RH London Audley House England | England | British | 198404270001 | |||||
| FISH, Andrew John | Director | 34 Francis Grove SW19 4DT Wimbledon Westmont House London United Kingdom | United Kingdom | British | 77133450001 | |||||
| FRIEDMAN, Howard | Director | Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire | Usa | 106914780001 | ||||||
| HILLIER, Clive William | Director | c/o Vision Asset Management 12 Margaret Street W1W 8RH London Audley House England | United Kingdom | British | 198403870001 | |||||
| KIRK, Neil Simon | Director | 34 Francis Grove SW19 4DT Wimbledon Westmont House London United Kingdom | England | British | 130424170004 | |||||
| RABINOVITZ, Eyal David | Director | c/o Patrick Bamford Limited Mabledon Place WC1H 9BB London Hamilton House United Kingdom | Israel | Israeli | 163138630001 | |||||
| ROBSON, Eirik Peter | Director | Hamilton House Mabledon Place WC1H 9BB London Patrick Bamford Limited United Kingdom | Uk | British | 96040280008 | |||||
| TAYLOR, Hugh Matthew | Director | 5 Amberden Avenue N3 3BJ London | United Kingdom | British | 127621330001 | |||||
| WAY, Mark Jonathan | Director | Princess Diana Drive AL4 0DY St. Albans 15 Hertfordshire | United Kingdom | British | 143355690001 |
Who are the persons with significant control of MAPLE HOTELS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acorn H Limited | Oct 05, 2018 | Welbeck Street W1G 9XB London 60 England | No | ||||||||||
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Natures of Control
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| Oaktree Capital Group, Llc | Apr 06, 2016 | South Grand Avenue 90071 Los Angeles 333 Ca United States | 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