MAPGH3 LIMITED

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MAPGH3 LIMITED

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Key Data

Status

Dissolved

Company No.

06357976

Incorporation date

30/08/2007

Size

Full

Contacts

Registered address

Registered address

One, More London Place, London SE1 2AFCopy
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Latest events (Record since 30/08/2007)
dot icon11/07/2012
Final Gazette dissolved following liquidation
dot icon11/04/2012
Liquidators' statement of receipts and payments to 2012-04-05
dot icon11/04/2012
Return of final meeting in a members' voluntary winding up
dot icon23/11/2011
Liquidators' statement of receipts and payments to 2011-10-26
dot icon19/05/2011
Liquidators' statement of receipts and payments to 2011-04-26
dot icon11/11/2010
Liquidators' statement of receipts and payments to 2010-10-26
dot icon20/11/2009
Registered office address changed from Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD on 2009-11-21
dot icon11/11/2009
Declaration of solvency
dot icon11/11/2009
Appointment of a voluntary liquidator
dot icon11/11/2009
Resolutions
dot icon25/10/2009
Termination of appointment of Graeme Conway as a director
dot icon25/10/2009
Termination of appointment of Andrew Hunter as a director
dot icon25/10/2009
Termination of appointment of Dominic Tan as a secretary
dot icon25/10/2009
Termination of appointment of James Greenfield as a secretary
dot icon25/10/2009
Termination of appointment of Robert Tallentire as a director
dot icon25/10/2009
Appointment of Mr Luke Eric Bugeja as a director
dot icon25/10/2009
Appointment of Kerrie Patricia Mather as a director
dot icon25/10/2009
Appointment of Olivier Georger Xavier Fortin as a director
dot icon22/10/2009
Certificate of change of name
dot icon22/10/2009
Change of name notice
dot icon22/10/2009
Change of name notice
dot icon22/10/2009
Resolutions
dot icon21/10/2009
Statement of capital following an allotment of shares on 2009-10-08
dot icon21/10/2009
Memorandum and Articles of Association
dot icon21/10/2009
Resolutions
dot icon21/10/2009
Memorandum and Articles of Association
dot icon21/10/2009
Resolutions
dot icon06/08/2009
Secretary's Change of Particulars / james greenfield / 31/07/2009 / HouseName/Number was: the thatched cottage, now: 46; Street was: dowsett lane, now: oliver road; Area was: ramsden heath, now: shenfield; Post Town was: billericay, now: essex; Region was: essex, now: ; Post Code was: CM11 1JL, now: CM15 8QA; Country was: , now: united kingdom
dot icon16/07/2009
Full accounts made up to 2009-03-31
dot icon02/07/2009
Director appointed graeme david conway
dot icon12/05/2009
Return made up to 30/04/09; full list of members
dot icon27/04/2009
Ad 22/04/09-22/04/09 gbp si 20000000@1=20000000 gbp ic 25900002/45900002
dot icon22/04/2009
Secretary appointed dominic tan
dot icon12/01/2009
Secretary's Change of Particulars / james greenfield / 02/01/2009 / HouseName/Number was: 5, now: the thatched cottage; Street was: orkney gardens, now: dowsett lane; Area was: , now: ramsden heath; Post Town was: wickford, now: billericay; Post Code was: SS12 9GS, now: CM11 1JL; Country was: , now: united kingdom
dot icon05/10/2008
Appointment Terminated Secretary robert tallentire
dot icon01/10/2008
Resolutions
dot icon25/09/2008
Return made up to 31/08/08; full list of members
dot icon12/06/2008
Full accounts made up to 2008-03-31
dot icon21/04/2008
Ad 18/10/07 gbp si 1800000@1=1800000 gbp ic 24100002/25900002
dot icon20/04/2008
Appointment Terminated Director james craig
dot icon11/10/2007
Resolutions
dot icon11/10/2007
Resolutions
dot icon11/10/2007
Resolutions
dot icon11/10/2007
Resolutions
dot icon08/10/2007
Accounting reference date shortened from 31/08/08 to 31/03/08
dot icon07/10/2007
Ad 27/09/07--------- £ si 24100000@1=24100000 £ ic 2/24100002
dot icon24/09/2007
Resolutions
dot icon24/09/2007
Resolutions
dot icon24/09/2007
Resolutions
dot icon24/09/2007
Resolutions
dot icon11/09/2007
New director appointed
dot icon30/08/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MAPGH3 LIMITED

MAPGH3 LIMITED is an(a) Dissolved company incorporated on 30/08/2007 with the registered office located at One, More London Place, London SE1 2AF. There are currently 3 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 MAPGH3 LIMITED?

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MAPGH3 LIMITED is currently Dissolved. It was registered on 30/08/2007 and dissolved on 11/07/2012.

Where is MAPGH3 LIMITED located?

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MAPGH3 LIMITED is registered at One, More London Place, London SE1 2AF.

What does MAPGH3 LIMITED do?

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MAPGH3 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MAPGH3 LIMITED?

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The latest filing was on 11/07/2012: Final Gazette dissolved following liquidation.