GSII MAPLE 3 LIMITED

Overview

Company Name	GSII MAPLE 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09426329
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2015
Date of Cessation	Mar 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GSII MAPLE 3 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GSII MAPLE 3 LIMITED located?

Registered Office Address	C/O Low Carbon Limited 13 Berkeley Street W1J 8DU London England
Undeliverable Registered Office Address	No

What were the previous names of GSII MAPLE 3 LIMITED?

Previous Company Names
Company Name	From	Until
CANADIAN SOLAR UK STRATEGIES LIMITED	Feb 06, 2015	Feb 06, 2015

What are the latest accounts for GSII MAPLE 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for GSII MAPLE 3 LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 19, 2020

Confirmation statement made on Feb 15, 2020 with updates

5 pages

CS01

Dec 31, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 24, 2019

Application to strike the company off the register

3 pages

DS01

Dec 06, 2019

Director's details changed for Mr Lee Shamai Moscovitch on Nov 22, 2019

2 pages

CH01

Nov 25, 2019

Director's details changed for Miss Karin Stephanie Kaiser on Nov 25, 2019

2 pages

CH01

Nov 20, 2019

Director's details changed for Miss Karin Stephanie Kaiser on Nov 19, 2019

2 pages

CH01

Oct 22, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-declare dividend 17/09/2019	RES13

Oct 09, 2019

Director's details changed for Mr Lee Shamai Moscovitch on Oct 03, 2019

2 pages

CH01

Sep 23, 2019

Previous accounting period shortened from Dec 31, 2018 to Nov 30, 2018

1 pages

AA01

Sep 13, 2019

legacy

1 pages

SH20

Sep 13, 2019

Statement of capital on Sep 13, 2019

Capital: GBP 1

5 pages

SH19

Sep 13, 2019

legacy

1 pages

CAP-SS

Sep 13, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 20, 2019

Change of details for Gsii Maple 2 Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Mar 19, 2019

Confirmation statement made on Feb 15, 2019 with updates

4 pages

CS01

Mar 19, 2019

Registered office address changed from Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on Mar 19, 2019

1 pages

AD01

Feb 18, 2019

Director's details changed for Miss Karin Stephanie Kaiser on Jan 30, 2019

2 pages

CH01

Oct 29, 2018

Termination of appointment of Jd Secretariat Limited as a secretary on Sep 29, 2018

1 pages

TM02

Oct 29, 2018

Change of details for Gsii Maple 2 Limited as a person with significant control on Sep 29, 2018

2 pages

PSC05

Oct 29, 2018

Registered office address changed from 1 Lumley Street London W1K 6TT to Low Carbon Limited 13 Berkeley Street London W1J 8DU on Oct 29, 2018

1 pages

AD01

Aug 13, 2018

Accounts for a small company made up to Dec 31, 2017

25 pages

Apr 25, 2018

Satisfaction of charge 094263290002 in full

1 pages

MR04

Apr 25, 2018

Satisfaction of charge 094263290003 in full

1 pages

MR04

Apr 10, 2018

Director's details changed for Miss Karin Stephanie Kaiser on Apr 04, 2018

2 pages

CH01

View All Filings

Who are the officers of GSII MAPLE 3 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KAISER, Karin Stephanie

Feb 20, 2018

Director

Berkley Street

C/O Low Carbon Ltd

W1J 8DU London

England

British

1987-2

Company Director

226668030006

MOSCOVITCH, Lee Shamai

Feb 20, 2018

Director

C/O Low Carbon Limited

W1J 8DU London

13 Berkeley Street

England

British

1976-11

Company Director

217070430001

JD SECRETARIAT LIMITED

Feb 06, 2015

Sep 29, 2018

Secretary

Lumley Street

W1K 6TT London

United Kingdom

Identification Type	European Economic Area
Registration Number	2525574

59292030001

DODA, Alexander Georg

Feb 09, 2015

Dec 11, 2015

Director

Lumley Street

Mayfair

W1K 6TT London

United Kingdom

Germany

German

1982-6

Company Director

193291400001

GANDY, Matthew Richard

Feb 06, 2015

Feb 13, 2015

Director

Lumley Street

W1K 6TT London

United Kingdom

England

British

1966-2

Tax Consultant

73410070001

GIANNOULAKIS, Dimitrios

Aug 06, 2015

Jun 20, 2017

Director

Lumley Street

Mayfair

W1K 6TT London

United Kingdom

Greek

1976-12

Project Director

200052490001

PREARO, Guido

Jun 20, 2017

Director

Lumley Street

Mayfair

W1K 6TT London

United Kingdom

Italian

1977-6

Company Director

234266280001

PREARO, Guido

Jun 20, 2017

Feb 20, 2018

Director

Lumley Street

Mayfair

W1K 6TT London

United Kingdom

Italian

1977-6

Company Director

234266280001

SCOGNAMIGLIO, Roberto

Dec 11, 2015

Feb 20, 2018

Director

Lumley Street

Mayfair

W1K 6TT London

United Kingdom

Italy

Italian

1973-3

Company Director

204040970001

SPUCCHES, Fabio Salvatore Angelo

Feb 09, 2015

Aug 06, 2015

Director

Lumley Street

Mayfair

W1K 6TT London

United Kingdom

Italy

Italian

1976-3

Company Director

193292070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GSII MAPLE 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gsii Maple 2 Limited

Apr 06, 2016

13 Berkeley Street

W1J 8DU London

Low Carbon Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09425263

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GSII MAPLE 3 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 13, 2016 Delivered On May 18, 2016	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Bayerische Landesbank (As Security Trustee)
	Transactions May 18, 2016Registration of a charge (MR01) Apr 25, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 13, 2016 Delivered On May 18, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bayerische Landesbank (As Security Trustee)
	Transactions May 18, 2016Registration of a charge (MR01) Apr 25, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 07, 2015 Delivered On May 15, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC (As Security Trustee)
	Transactions May 15, 2015Registration of a charge (MR01) May 17, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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