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GSII MAPLE 3 LIMITED

Dissolved

Company number 09426329

London, England · Incorporated 6 February 2015

C/O Low Carbon Limited, 13 Berkeley Street, London, W1J 8DU, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

CANADIAN SOLAR UK STRATEGIES LIMITED · 6 February 2015 – 8 March 2018

Company overview

GSII MAPLE 3 LIMITED was a private limited company incorporated on 6 February 2015 under the jurisdiction of England and Wales. The company was dissolved on 17 March 2020 following a voluntary dissolution process.

Its registered office was at C/O Low Carbon Limited, 13 Berkeley Street, London, W1J 8DU. The company’s principal activity was classified under SIC code 64209, described as other holding companies not elsewhere classified. It filed small accounts for the period ended 31 December 2017.

At the time of dissolution, the directors were Karin Stephanie Kaiser and Lee Shamai Moscovitch, both appointed on 20 February 2018 and resident in England. The sole person with significant control was GSII Maple 2 Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company had charges registered but no insolvency history. Its final filing was a confirmation statement with updates on 19 February 2020, followed by the voluntary dissolution notice published in the Gazette on 17 March 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2017

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

Officers

No officers on record.

Persons with significant control

PS
Gsii Maple 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 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
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Gazette Notice Voluntary
Gazette
31 December 2019 View
Dissolution Application Strike Off Company
Dissolution
24 December 2019 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Change Person Director Company With Change Date
Officers
25 November 2019 View
Change Person Director Company With Change Date
Officers
20 November 2019 View
Resolution
Resolution
22 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2019 View
Legacy
Capital
13 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 September 2019 View
Legacy
Insolvency
13 September 2019 View
Resolution
Resolution
13 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2018 View
Accounts With Accounts Type Small
Accounts
13 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Certificate Change Of Name Company
Change Of Name
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Accounts With Accounts Type Small
Accounts
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Full
Accounts
24 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
2 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2015 View
Resolution
Resolution
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Incorporation Company
Incorporation
6 February 2015 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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