Maple Leaf Nominees Ltd

Company Registration Number: 09809487

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Maple Leaf Nominees Ltd is a Private Company Limited by Shares first registered on 5 October 2015. Its current registered address is in London.

Registered Address

16 SOUTH MOLTON STREET
LEVEL 2
LONDON
UNITED KINGDOM
W1K 5QS

There are 14 companies currently registered at this postcode, including this one.

All companies at W1K 5QS

Registration Data

Company Number

09809487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 October 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

Never

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £1£1
of which Cash £1£1
Total Assets £1£1
Current Liabilities £101£1
Net Current Assets £-100£0
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • ORCHARD, David John

    Director

    Appointed on 10 July 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    16
    South Molton Street
    Level 2
    London
    W1K 5QS
    United Kingdom

  • WILLIAMS, Adam John

    Director

    Appointed on 5 October 2015

    Resigned on 11 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    32
    Ollerton Road
    London
    N11 2LA
    United Kingdom

This information was most recently updated 12/10/2018.

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Latest Filings

  1. 27 March 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIwMDQxNTU5NWFkaXF6a2N4.

  2. 9 January 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE5MzkyMTQ5MGFkaXF6a2N4.

  3. 28 December 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6LPSU54. Transaction: MzE5MzgxNTIyNmFkaXF6a2N4.

  4. 11 December 2017 Registered office address changed from 25 Hill Street London W1J 5LW United Kingdom to 16 South Molton Street Level 2 London W1K 5QS on 11 December 2017 [View PDF]

    Action Date: 11 December 2017. Category: Address. Type: AD01. Barcode: X6L33EMZ. Transaction: MzE5MjQ2NTAwM2FkaXF6a2N4.

  5. 25 July 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6BFHEAH. Transaction: MzE4MTM0MDI0OWFkaXF6a2N4.

  6. 25 July 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6BFGQEJ. Transaction: MzE4MTMzOTQ1M2FkaXF6a2N4.

  7. 18 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AYPMGR. Transaction: MzE4MDgxMDUxNGFkaXF6a2N4.

  8. 18 July 2017 Termination of appointment of Adam John Williams as a director on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: TM01. Barcode: X6AYPF8R. Transaction: MzE4MDgxMDI4N2FkaXF6a2N4.

  9. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AEF4AJ. Transaction: MzE4MDE1NTAxN2FkaXF6a2N4.

  10. 10 July 2017 Appointment of Mr David John Orchard as a director on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: AP01. Barcode: X6AEEZNS. Transaction: MzE4MDE1NDkxMmFkaXF6a2N4.

  11. 15 June 2017 Current accounting period shortened from 31 October 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X68NGMEY. Transaction: MzE3ODE1OTg1MGFkaXF6a2N4.

  12. 15 November 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT4IR5. Transaction: MzE2MTk1NzgwMGFkaXF6a2N4.

  13. 5 October 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4HE5JS9. Transaction: MzEzMjM2NDkyNGFkaXF6a2N4.

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54.196.26.1 Sat, 20 Oct 2018 06:19:54 +0100