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MAPLE LEAF NOMINEES LTD

MAPLE LEAF NOMINEES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAPLE LEAF NOMINEES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09809487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAPLE LEAF NOMINEES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAPLE LEAF NOMINEES LTD located?

    Registered Office Address
    16 South Molton Street
    Level 2
    W1K 5QS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPLE LEAF NOMINEES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for MAPLE LEAF NOMINEES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Registered office address changed from 25 Hill Street London W1J 5LW United Kingdom to 16 South Molton Street Level 2 London W1K 5QS on Dec 11, 2017

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Notification of David Orchard as a person with significant control on Jul 11, 2017

    		2 pagesPSC01

    Termination of appointment of Adam John Williams as a director on Jul 11, 2017

    		1 pagesTM01

    Cessation of Adam John Williams as a person with significant control on Jul 10, 2017

    		1 pagesPSC07

    Appointment of Mr David John Orchard as a director on Jul 10, 2017

    		2 pagesAP01

    Current accounting period shortened from Oct 31, 2016 to May 31, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 04, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    		SH01
    incorporationOct 05, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MAPLE LEAF NOMINEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORCHARD, David John
    South Molton Street
    Level 2
    W1K 5QS London
    16
    United Kingdom
    		Director
    South Molton Street
    Level 2
    W1K 5QS London
    16
    United Kingdom
    		EnglandBritish235184780001
    WILLIAMS, Adam John
    Ollerton Road
    N11 2LA London
    32
    United Kingdom
    		Director
    Ollerton Road
    N11 2LA London
    32
    United Kingdom
    		EnglandBritish192802790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAPLE LEAF NOMINEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Orchard
    South Molton Street
    Level 2
    W1K 5QS London
    16
    United Kingdom
    		Jul 11, 2017
    South Molton Street
    Level 2
    W1K 5QS London
    16
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Adam John Williams
    Hill Street
    W1J 5LW London
    25
    United Kingdom
    		Apr 06, 2016
    Hill Street
    W1J 5LW London
    25
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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