MAPELEY INVESTMENT GROUP LIMITED
Overview
| Company Name | MAPELEY INVESTMENT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05819987 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAPELEY INVESTMENT GROUP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MAPELEY INVESTMENT GROUP LIMITED located?
| Registered Office Address | C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAPELEY INVESTMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAPELEY MANAGEMENT SERVICES LIMITED | Aug 09, 2006 | Aug 09, 2006 |
| ST JAMES PARADE (71) LIMITED | May 17, 2006 | May 17, 2006 |
What are the latest accounts for MAPELEY INVESTMENT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MAPELEY INVESTMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Cambridge House Clarendon Road Watford WD17 1HP to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on Jun 21, 2022 | 2 pages | AD01 | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Simon David Ainslie Jones on Oct 09, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of MAPELEY INVESTMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Michael Anthony | Secretary | Aldersgate Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp 200 Greater London | British | Solicitor | 68971270001 | |||||
| JONES, Simon David Ainslie | Director | Aldersgate Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp 200 Greater London | United Kingdom | British | Chief Financial Officer | 156250090002 | ||||
| SMITH, Mark Julian | Director | Aldersgate Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp 200 Greater London | United Kingdom | British | Company Director | 185836760001 | ||||
| WILSON, Michael Anthony | Director | Aldersgate Aldersgate Street EC1A 4HD London C/O Fti Consulting Llp 200 Greater London | United Kingdom | British | Solicitor | 68971270001 | ||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||
| BALL, Peter James | Director | 2nd Floor Blue Fin Building 110 Southwark Street SE1 0TA London | United Kingdom | British | Chartered Surveyor | 95064940002 | ||||
| FRIEDLOS, Nicholas Robert | Director | 2nd Floor Blue Fin Building 110 Southwark Street SE1 0TA London | United Kingdom | British | Chief Financial Officer | 119013710001 | ||||
| HOPKINS, Jameson Paul | Director | 5 The Street South Harting GU31 5QE Petersfield Hampshire | British | Chartered Surveyor | 79842180001 | |||||
| ST JAMES DIRECTORS LIMITED | Director | 1 Georges Square Bath Street BS1 6BA Bristol | 84059680002 |
Does MAPELEY INVESTMENT GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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