ML

MAPLELAND LIMITED

Dissolved

Company number 03608778

London, United Kingdom · Incorporated 3 August 1998

Portland Suite, Audley House, 12-12a Margaret Street, London, W1W 8JQ, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom · until 11 July 2024

PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA · until 17 June 2024

Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom · until 2 September 2014

2Nd Floor 32 Wigmore Street London W1U 2RP · until 9 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GOLDBERG, Philip
Director
2 September 1998
GA
GOLDBERG, Alan Jeremy
Secretary
4 August 1998
GS
GOLDBERG, Stephen Jonathan
Director
4 August 1998
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
3 August 1998
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
3 August 1998

Persons with significant control

PS
Mr Philip Goldberg
Born May 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Stephen Jonathan Goldberg
Born October 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Gazette Notice Voluntary
Gazette
14 May 2024 View
Dissolution Application Strike Off Company
Dissolution
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Dormant
Accounts
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Dormant
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Dormant
Accounts
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Dormant
Accounts
17 April 2020 View
Change Person Director Company With Change Date
Officers
17 January 2020 View
Change Person Director Company With Change Date
Officers
17 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2019 View
Accounts With Accounts Type Dormant
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Dormant
Accounts
6 June 2018 View
Change Person Director Company With Change Date
Officers
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Accounts With Accounts Type Dormant
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Dormant
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Dormant
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Dormant
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2011 View
Accounts With Accounts Type Dormant
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Dormant
Accounts
16 March 2010 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2008 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2007 View
Legacy
Annual Return
21 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2006 View
Legacy
Annual Return
22 August 2005 View
Legacy
Officers
22 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2005 View
Legacy
Annual Return
24 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2004 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2003 View
Legacy
Annual Return
29 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2002 View
Legacy
Annual Return
10 August 2001 View
Legacy
Address
31 May 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2001 View
Legacy
Annual Return
22 August 2000 View
Resolution
Resolution
2 February 2000 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Legacy
Annual Return
7 September 1999 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Address
11 August 1998 View
Incorporation Company
Incorporation
3 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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