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MAPO SECURITIES LIMITED

MAPO SECURITIES LIMITED

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

    • Overview

    Company NameMAPO SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10648914
    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 MAPO SECURITIES LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is MAPO SECURITIES LIMITED located?

    Registered Office Address
    22-24 Ely Place
    EC1N 6TE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPO SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MAPO SECURITIES LIMITED?

    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

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    		1 pagesCH04

    Notification of Mapo Group Limited as a person with significant control on Mar 02, 2017

    		2 pagesPSC02

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

    		2 pagesAA

    Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL

    		2 pagesAD03

    Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL

    		2 pagesAD02

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 22-24 Ely Place London EC1N 6TE on Oct 05, 2017

    		1 pagesAD01

    Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

    		1 pagesCH04

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 02, 2017

    Statement of capital on Mar 02, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAPO SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeEuropean Economic Area
    Registration Number00555893
    		97584300011
    AKINDELE, Chief Labode Oladimeji, Sir
    St Julians Avenue
    St Peter Port
    GY1 6AX Guernsey
    St Julians Court
    Uk Offshore
    		Director
    St Julians Avenue
    St Peter Port
    GY1 6AX Guernsey
    St Julians Court
    Uk Offshore
    		NigeriaNigerianDirector225874220001
    AKINDELE, Mojisola Iyabode
    St Julians Avenue
    St Peter Port
    GY1 6AX Guernsey
    St Julians Court
    Uk Offshore
    		Director
    St Julians Avenue
    St Peter Port
    GY1 6AX Guernsey
    St Julians Court
    Uk Offshore
    		NigeriaNigerianDirector225924720001
    BRAITHWAITE, Ajoke
    St Julians Avenue
    St Peter Port
    GY1 6AX Guernsey
    St Julians Court
    Uk Offshore
    		Director
    St Julians Avenue
    St Peter Port
    GY1 6AX Guernsey
    St Julians Court
    Uk Offshore
    		NigeriaNigerianDirector225924710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAPO SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chief Labode Oladimeji Akindele
    St Julians Avenue
    St Peter Port
    GY1 6AX Guernsey
    St Julians Court
    Uk Offshore
    		Mar 02, 2017
    St Julians Avenue
    St Peter Port
    GY1 6AX Guernsey
    St Julians Court
    Uk Offshore
    		No
    Nationality: Nigerian
    Country of Residence: Nigeria
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mapo Group Limited
    Ely Place
    EC1N 6TE London
    22-24
    England
    		Mar 02, 2017
    Ely Place
    EC1N 6TE London
    22-24
    England
    		No
    Legal Form64205
    Legal AuthorityEngland And Wales
    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

    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