MAPLEKEY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MAPLEKEY HOLDINGS LIMITED
COMPANY NUMBER
03792960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/06/1999
(25 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 4LB
Suite 1 3rd Floor
11-12 St. James's Square
London
SW1X 4LB
SW1X 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 23/06/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about MAPLEKEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAPLEKEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPLEKEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/1999 - 01/06/2000 (11 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
16/06/1999 - 23/02/2005 (5 years and 8 months) Born in Aug 1963 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
17/06/1999 - 28/02/2006 (6 years and 8 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
17/06/1999 - 29/07/2004 (5 years and 1 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 23/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 06/01/2016 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | Glen Edwin MacKey (920115399) has left the board |
| 05/10/2015 | New Board Member Glen Edwin MacKey (920115275) Appointed |
| 24/09/2015 | New Board Member Glen Edwin MacKey (920115399) Appointed |
| 04/09/2015 | Gabriel Gary Garcia (918755317) has left the board |
| 25/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 20/05/2014 | New Board Member Gabriel Gary Garcia (918755317) Appointed |
| 20/05/2014 | New Board Member Daniel Keane (918755362) Appointed |
| 20/05/2014 | New Board Member Brian Eric Curci (918755270) Appointed |
| 20/05/2014 | Gabriel Gary Garcia (918755471) has left the board |
| 20/05/2014 | Daniel Keane (918755918) has left the board |
| 20/05/2014 | Brian Eric Curci (918755530) has left the board |
| 13/05/2014 | New Board Member Brian Eric Curci (918755530) Appointed |
| 13/05/2014 | New Board Member Daniel Keane (918755918) Appointed |
| 13/05/2014 | New Board Member Gabriel Gary Garcia (918755471) Appointed |
| 14/04/2014 | Andrea Leigh Wood (917996070) has left the board |
| 14/04/2014 | Crystal Sue Needham (910379813) has left the board |
| 21/03/2014 | Andrea Leigh Wood (917996151) has left the board |
| 21/03/2014 | New Board Member Andrea Leigh Wood (917996070) Appointed |
| 11/10/2013 | New Accounts filed |
| 24/07/2013 | New Board Member Andrea Leigh Wood (917996151) Appointed |
| 23/07/2013 | Karl Matthews (913394011) has left the board |
| 23/07/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
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