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MAPLE TOPCO LIMITED - ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, United Kingdom
Company Information
- Company registration number
- 06214668
- Country
- United Kingdom
- Registered Address
- ONE GREAT CUMBERLAND PLACE
- MARBLE ARCH
- LONDON
- W1H 7LW ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW UK
Management
- Managing Directors
- LAURENCE HOWARD
- MARK HOWARD NAUGHTON RUMBO
- LAURENCE GERARD HOWARD
- Company secretaries
- LAURENCE HOWARD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2007-04-16
- Dissolved on
- 2013-12-11
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2010-01-31
✓
- Last Return Made Up To:
- 2012-04-16
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MAPLE TOPCO LIMITED Company Description
- MAPLE TOPCO LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06214668. It was registered 2007-04-16. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2010. The latest annual return was filed up to 2012-04-16.It can be contacted at One Great Cumberland Place .
Get MAPLE TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maple Topco Limited - ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, United Kingdom
- 2007-04-16
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https://www.kompany.co.uk/p/uk/06214668#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06214668#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06214668#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-12-11) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-09-11) - 4.72
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keyboard_arrow_right 2012
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-07-05) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2012-07-05) - LRESEX
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM (2012-06-21) - AD01
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16/04/12 FULL LIST (2012-05-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD NAUGHTON RUMBO / 14/05/2012 (2012-05-16) - CH01
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STATEMENT OF AFFAIRS/4.19 (2012-07-05) - 4.20
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keyboard_arrow_right 2011
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RETURN OF PURCHASE OF OWN SHARES (2011-04-07) - SH03
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07/04/11 STATEMENT OF CAPITAL EUR 242874 (2011-04-07) - SH06
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APPOINTMENT TERMINATED, DIRECTOR ANNMARIE FLOOD (2011-12-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GAVIN LOUGHREY (2011-12-07) - TM01
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16/04/11 FULL LIST (2011-05-04) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMS (2011-12-07) - TM01
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SECRETARY APPOINTED LAURENCE HOWARD (2011-12-07) - AP03
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DIRECTOR APPOINTED LAURENCE HOWARD (2011-12-07) - AP01
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM (2011-12-20) - AD01
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC SLADE (2011-12-07) - TM01
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APPOINTMENT TERMINATED, SECRETARY BIBI ALLY (2011-12-07) - TM02
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 (2010-11-04) - AA
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16/04/10 FULL LIST (2010-05-25) - AR01
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DIRECTOR APPOINTED DOMINIC JAMES HAVILAND (2010-05-24) - AP01
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08/04/10 STATEMENT OF CAPITAL EUR 1290873 (2010-05-17) - SH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-05-14) - AD03
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SAIL ADDRESS CREATED (2010-05-14) - AD02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-05-07) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-05-07) - MG01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-04-23) - RES10
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/09 (2009-07-16) - AA
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS (2009-05-01) - 363a
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keyboard_arrow_right 2008
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PREVSHO FROM 30/04/2008 TO 03/02/2008 (2008-08-05) - 225
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/08 (2008-10-06) - AA
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APPOINTMENT TERMINATED DIRECTOR DARAGH KELLY (2008-03-01) - 288b
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APPOINTMENT TERMINATED DIRECTOR YVONNE NUGENT (2008-03-01) - 288b
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AD 29/01/08 (2008-03-04) - 88(2)
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DIRECTOR APPOINTED RICHARD SIMS (2008-03-01) - 288a
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AD 04/04/08 (2008-04-10) - 88(2)
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS (2008-05-13) - 363a
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM (2008-08-04) - 287
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DIRECTOR APPOINTED MARK NAUGHTON RUMBO (2008-04-10) - 288a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-05-23) - 288a
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SECRETARY RESIGNED (2007-05-16) - 288b
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MEMORANDUM OF ASSOCIATION (2007-05-16) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-05-16) - RES01
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NEW SECRETARY APPOINTED (2007-05-23) - 288a
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DIRECTOR RESIGNED (2007-05-23) - 288b
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NEW DIRECTOR APPOINTED (2007-06-20) - 288a
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S386 DISP APP AUDS 03/06/07 (2007-07-11) - ELRES
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NEW DIRECTOR APPOINTED (2007-07-06) - 288a
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INVEST AGREEMENT 03/06/07 (2007-07-11) - RES13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-07-11) - RES10
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AD 03/06/07--------- (2007-07-11) - 88(2)R
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LOCATION OF REGISTER OF MEMBERS (2007-07-11) - 353
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-07-11) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-31) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-20) - 395
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INCORPORATION DOCUMENTS (2007-04-16) - NEWINC
