MAPLE FINANCIAL (UK) LTD

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MAPLE FINANCIAL (UK) LTD

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Key Data

Status

Dissolved

Company No.

05101846

Incorporation date

13/04/2004

Size

Full

Contacts

Registered address

Registered address

Ryder Court, 14 Ryder Street, London SW1Y 6QBCopy
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Latest events (Record since 13/04/2004)
dot icon06/05/2013
Final Gazette dissolved via voluntary strike-off
dot icon21/01/2013
First Gazette notice for voluntary strike-off
dot icon13/01/2013
Application to strike the company off the register
dot icon07/05/2012
Termination of appointment of Roger Montague Prichard as a director on 2012-05-08
dot icon18/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
dot icon01/01/2012
Full accounts made up to 2011-09-30
dot icon14/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon14/04/2011
Director's details changed for Roger Montague Prichard on 2011-04-14
dot icon23/01/2011
Full accounts made up to 2010-09-30
dot icon09/05/2010
Director's details changed for Mr Tom James Richardson on 2010-04-14
dot icon06/05/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon06/05/2010
Director's details changed for Roger Montague Prichard on 2010-04-14
dot icon06/05/2010
Director's details changed for Mr Gordon George Mclean on 2010-04-14
dot icon06/05/2010
Director's details changed for Mr Tom James Richardson on 2010-04-14
dot icon03/01/2010
Full accounts made up to 2009-09-30
dot icon20/04/2009
Return made up to 14/04/09; full list of members
dot icon26/12/2008
Full accounts made up to 2008-09-30
dot icon14/12/2008
Director appointed mr tom james richardson
dot icon01/09/2008
Appointment Terminated Director andrew demetriou
dot icon01/09/2008
Appointment Terminated Secretary andrew demetriou
dot icon20/04/2008
Return made up to 14/04/08; full list of members
dot icon17/12/2007
Full accounts made up to 2007-09-30
dot icon17/04/2007
Return made up to 14/04/07; full list of members
dot icon01/02/2007
Director resigned
dot icon09/01/2007
Full accounts made up to 2006-09-30
dot icon17/05/2006
Full accounts made up to 2005-09-30
dot icon20/04/2006
Return made up to 14/04/06; full list of members
dot icon15/02/2006
Delivery ext'd 3 mth 30/09/05
dot icon08/01/2006
New secretary appointed
dot icon08/01/2006
New director appointed
dot icon05/01/2006
New director appointed
dot icon03/05/2005
Return made up to 14/04/05; full list of members
dot icon03/05/2005
Location of register of members address changed
dot icon13/04/2005
Director resigned
dot icon08/02/2005
Accounting reference date extended from 30/04/05 to 30/09/05
dot icon30/06/2004
New director appointed
dot icon30/06/2004
New director appointed
dot icon10/06/2004
New secretary appointed;new director appointed
dot icon19/05/2004
Resolutions
dot icon13/05/2004
Certificate of change of name
dot icon14/04/2004
Secretary resigned
dot icon14/04/2004
Director resigned
dot icon13/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson Brown, Hugo
Director
06/01/2006 - 31/01/2007
6
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/04/2004 - 13/04/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
13/04/2004 - 13/04/2004
43699
Demetriou, Andrew
Director
13/04/2004 - 30/08/2008
6
Mclean, Gordon George
Director
05/01/2006 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About MAPLE FINANCIAL (UK) LTD

MAPLE FINANCIAL (UK) LTD is an(a) Dissolved company incorporated on 13/04/2004 with the registered office located at Ryder Court, 14 Ryder Street, London SW1Y 6QB. 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 MAPLE FINANCIAL (UK) LTD?

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MAPLE FINANCIAL (UK) LTD is currently Dissolved. It was registered on 13/04/2004 and dissolved on 06/05/2013.

Where is MAPLE FINANCIAL (UK) LTD located?

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MAPLE FINANCIAL (UK) LTD is registered at Ryder Court, 14 Ryder Street, London SW1Y 6QB.

What does MAPLE FINANCIAL (UK) LTD do?

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MAPLE FINANCIAL (UK) LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for MAPLE FINANCIAL (UK) LTD?

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The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.