MC

MAPELEY COLUMBUS II LIMITED

Dissolved

Company number 04060675

London · Incorporated 25 August 2000

C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2018

Company history

Previous company names

HACKREMCO (NO.1713) LIMITED · 25 August 2000 – 2 October 2000

Company overview

MAPELEY COLUMBUS II LIMITED, a private limited company registered in England and Wales, was dissolved on 23 December 2023 having been incorporated on 25 August 2000. It changed its name from HACKREMCO (NO.1713) LIMITED on 25 August 2000. Its registered office is at C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The board consists of three British directors: WILSON, Michael Anthony (appointed 22 July 2004), SMITH, Mark Julian (appointed 20 January 2011) and JONES, Simon David Ainslie (appointed 28 February 2013). WILSON, Michael Anthony serves as company secretary (appointed 6 February 2002). The company has been served by 25 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2021, on 1 October 2022. 195 filings are recorded against the company at Companies House, most recently a gazette filing on 23 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

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

Officers

JS
JONES, Simon David Ainslie
Director
28 February 2013
SM
SMITH, Mark Julian
Director
20 January 2011
WM
WILSON, Michael Anthony
Director
22 July 2004
SE
SWALES, Edward Michael
Director · Resigned
11 May 2011
GM
GORDON, Matthew Millar
Director · Resigned
6 July 2009
SJ
SARMECANIC, James, Alternate
Director · Resigned
11 August 2008
FN
FRIEDLOS, Nicholas Robert
Director · Resigned
2 July 2008
CP
COLLINS, Paul Anthony
Director · Resigned
16 August 2007
CS
COOKE, Stephen Andrew
Director · Resigned
27 April 2006
MS
MALIK, Shafqat Ali
Director · Resigned
22 July 2004
KK
KALLEVIG, Karsten August
Director · Resigned
22 January 2004
BD
BURICE, David Douglas
Director · Resigned
1 May 2003
PA
PORTMAN ADMINISTRATION 1 LIMITED
Corporate Director · Resigned
19 February 2003
HJ
HEYWOOD, John Talbot
Director · Resigned
15 October 2002
MC
MCWILLIAM, Craig
Director · Resigned
15 October 2002
BS
BUTCHER, Simon Patrick
Director · Resigned
15 October 2002
RP
RUSSELL, Phillip Malcolm
Director · Resigned
15 October 2002
HJ
HOPKINS, Jameson Paul
Director · Resigned
15 October 2002
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
10 April 2001
RJ
RITBLAT, James William Jeremy
Director · Resigned
24 January 2001
PR
PRIEST, Robin Andrew
Director · Resigned
24 January 2001
HJ
HENDRIKS, Jozef
Director · Resigned
29 September 2000
NR
NARDONE, Randal Alan
Director · Resigned
29 September 2000
NM
NEUS, Michael Christopher
Director · Resigned
29 September 2000
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
25 August 2000
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 August 2000

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
20 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
23 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 September 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 August 2023 View
Resolution
Resolution
12 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2023 View
Legacy
Capital
28 March 2023 View
Legacy
Insolvency
28 March 2023 View
Resolution
Resolution
28 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 February 2023 View
Second Filing Capital Allotment Shares
Capital
23 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Capital Allotment Shares
Capital
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Change Person Director Company With Change Date
Officers
23 March 2015 View
Change Person Director Company With Change Date
Officers
20 October 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Change Person Director Company With Change Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2014 View
Resolution
Resolution
7 November 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Auditors Resignation Company
Auditors
13 February 2013 View
Termination Director Company With Name
Officers
18 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
7 January 2009 View
Accounts With Accounts Type Full
Accounts
5 September 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Address
13 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
11 September 2007 View
Legacy
Officers
29 August 2007 View
Accounts With Accounts Type Full
Accounts
25 January 2007 View
Legacy
Annual Return
30 August 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Annual Return
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Mortgage
26 July 2005 View
Legacy
Mortgage
26 July 2005 View
Legacy
Mortgage
21 July 2005 View
Legacy
Mortgage
21 July 2005 View
Legacy
Mortgage
21 July 2005 View
Legacy
Mortgage
21 July 2005 View
Legacy
Mortgage
19 July 2005 View
Legacy
Mortgage
15 July 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
8 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Address
18 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Mortgage
23 May 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Annual Return
20 September 2002 View
Auditors Resignation Company
Auditors
14 August 2002 View
Legacy
Mortgage
2 August 2002 View
Legacy
Mortgage
23 July 2002 View
Legacy
Mortgage
23 July 2002 View
Legacy
Mortgage
23 July 2002 View
Legacy
Mortgage
23 July 2002 View
Legacy
Mortgage
23 July 2002 View
Legacy
Mortgage
17 July 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Mortgage
16 July 2002 View
Accounts With Accounts Type Full
Accounts
27 June 2002 View
Legacy
Address
10 June 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Address
15 February 2002 View
Legacy
Annual Return
2 October 2001 View
Legacy
Mortgage
3 August 2001 View
Legacy
Address
30 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Accounts
9 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Mortgage
28 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Mortgage
7 November 2000 View
Legacy
Mortgage
7 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Certificate Change Of Name Company
Change Of Name
2 October 2000 View
Incorporation Company
Incorporation
25 August 2000 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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