MAITLAND FS HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

09463275

Incorporation date

27/02/2015

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2015)

23/08/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/06/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/05/2022

Application to strike the company off the register

View PDF (2 pages)

24/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

28/02/2022

Satisfaction of charge 094632750001 in full

View PDF (1 pages)

02/02/2022

Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 2022-02-02

View PDF (1 pages)

26/10/2021

Group of companies' accounts made up to 2021-04-30

View PDF (39 pages)

01/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

09/02/2021

Group of companies' accounts made up to 2020-04-30

View PDF (38 pages)

12/10/2020

Registered office address changed from 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th England to 15 Sackville Street London W1S 3DJ on 2020-10-12

View PDF (1 pages)

06/10/2020

Appointment of Mr Wesley Keith Bell as a director on 2020-09-25

View PDF (2 pages)

02/10/2020

Appointment of Mr Jon Hugill as a director on 2020-09-25

View PDF (2 pages)

02/10/2020

Termination of appointment of Ian David Hargreaves as a director on 2020-09-25

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

20/02/2020

Appointment of Mr Ian David Hargreaves as a director on 2020-02-20

View PDF (2 pages)

03/02/2020

Termination of appointment of Reinhold Ackermann as a director on 2020-01-31

View PDF (1 pages)

20/11/2019

Group of companies' accounts made up to 2019-04-30

View PDF (40 pages)

26/09/2019

Resolutions

View PDF (1 pages)

25/09/2019

Memorandum and Articles of Association

View PDF (38 pages)

29/08/2019

Registration of charge 094632750001, created on 2019-08-26

View PDF (38 pages)

14/08/2019

Director's details changed for Mr Reinhold Ackermann on 2019-08-06

View PDF (2 pages)

15/05/2019

Director's details changed for Mr Steven Georgala on 2019-05-03

View PDF (2 pages)

03/05/2019

Registered office address changed from 168-173 High Holborn London WC1V 7AA United Kingdom to 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th on 2019-05-03

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

19/02/2019

Appointment of Mr Reinhold Ackermann as a director on 2019-02-15

View PDF (2 pages)

19/02/2019

Termination of appointment of David Che Hou Kan as a director on 2019-02-15

View PDF (1 pages)

18/02/2019

Group of companies' accounts made up to 2018-04-30

View PDF (29 pages)

29/06/2018

Appointment of Mr Patric Foley-Brickley as a director on 2018-06-27

View PDF (2 pages)

29/06/2018

Termination of appointment of David Kubilus as a director on 2018-06-27

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

05/02/2018

Group of companies' accounts made up to 2017-04-30

View PDF (26 pages)

27/09/2017

Appointment of Mr David Che Hou Kan as a director on 2017-09-26

View PDF (2 pages)

27/09/2017

Termination of appointment of Grant Malcolm Richardson as a director on 2017-09-26

View PDF (1 pages)

27/02/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

11/11/2016

Full accounts made up to 2016-04-30

View PDF (21 pages)

29/06/2016

Director's details changed for Mr Grant Malcolm Richarson on 2016-06-29

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

11/03/2015

Current accounting period extended from 2016-02-28 to 2016-04-30

View PDF (1 pages)

27/02/2015

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Group

Last made up date

30/04/2021

Next account date

30/04/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kan, David Che Hou	Director	26/09/2017 - 15/02/2019	4
Hugill, Jon	Director	25/09/2020 - Present	1
Richardson, Grant Malcolm	Director	27/02/2015 - 26/09/2017	-
Georgala, Steven	Director	27/02/2015 - Present	10
Bell, Wesley Keith	Director	25/09/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAITLAND FS HOLDINGS (UK) LIMITED

MAITLAND FS HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 27/02/2015 with the registered office located at Hamilton Centre, Rodney Way, Chelmsford CM1 3BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAITLAND FS HOLDINGS (UK) LIMITED?

MAITLAND FS HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 27/02/2015 and dissolved on 23/08/2022.

Where is MAITLAND FS HOLDINGS (UK) LIMITED located?

MAITLAND FS HOLDINGS (UK) LIMITED is registered at Hamilton Centre, Rodney Way, Chelmsford CM1 3BY.

What does MAITLAND FS HOLDINGS (UK) LIMITED do?

MAITLAND FS HOLDINGS (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MAITLAND FS HOLDINGS (UK) LIMITED?

The latest filing was on 23/08/2022: Final Gazette dissolved via voluntary strike-off.