HIKMA (MAPLE) LIMITED
Overview
| Company Name | HIKMA (MAPLE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07366941 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIKMA (MAPLE) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HIKMA (MAPLE) LIMITED located?
| Registered Office Address | 1 New Burlington Place W1S 2HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIKMA (MAPLE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for HIKMA (MAPLE) 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 | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Joanna Elizabeth Hansen as a director on Mar 30, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 04, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 21, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Jane Celia Hyde as a director on Oct 09, 2018 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Hikma Uk Limited as a person with significant control on May 03, 2017 | 2 pages | PSC05 | ||||||||||||||
Secretary's details changed for Mr Peter Alexander Speirs on May 03, 2017 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from 13 Hanover Square London W1S 1HN to 1 New Burlington Place London W1S 2HR on May 03, 2017 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Ms Jane Celia Hyde as a director on Apr 12, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Who are the officers of HIKMA (MAPLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEIRS, Peter Alexander | Secretary | New Burlington Place W1S 2HR London 1 United Kingdom | 153902250001 | |||||||
| ATWAL, Gurpal Singh | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | Director | 161332960001 | ||||
| HANSEN, Joanna Elizabeth | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | Solicitor | 267528850001 | ||||
| SPEIRS, Peter Alexander | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | Chartered Secretary | 154104770001 | ||||
| ARKHAQA, Hussein | Director | Hanover Square W1S 1HN London 13 United Kingdom | Jordan | Jordanian | Lawyer | 154104960001 | ||||
| CREASE, Thomas Michael | Director | Hanover Square W1S 1HN London 13 United Kingdom | England | British | Solicitor | 179920520001 | ||||
| HYDE, Jane Celia | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | Head Of Corporate Legal | 207142770001 | ||||
| KNOWLES, Henry James | Director | Hanover Square W1S 1HN London 13 United Kingdom | United Kingdom | British | Director | 49356830003 | ||||
| SHEPHERD, William | Director | Hanover Square W1S 1HN London 13 United Kingdom | United Kingdom | British | Solicitor | 154105040001 | ||||
| ZAROUR, Hiba | Director | Hanover Square W1S 1HN London 13 United Kingdom | United Kingdom | Jordanian | Intellectual Property Director | 154105200001 |
Who are the persons with significant control of HIKMA (MAPLE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hikma Uk Limited | May 25, 2016 | New Burlington Place W1S 2HR London 1 England | No | ||||||||||
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Natures of Control
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Does HIKMA (MAPLE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 02, 2011 Delivered On May 17, 2011 | Outstanding | Amount secured All monies due or to become due to any loan party or any affiliate under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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