Introduction
Watch Company
A
AED MAPLE HOLDINGS LIMITED
AED MAPLE HOLDINGS LIMITED is an dissolved company incorporated on 22 September 2017 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AED MAPLE HOLDINGS LIMITED was registered 8 years ago.(SIC: 82990)
Status
dissolved
Active since 8 years ago
Company No
10978016
LTD Company
Age
8 Years
Incorporated 22 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 26 June 2019 (6 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 1 October 2020 (5 years ago)
Next Due
Due by N/A
Previous Company Names
LSREF IV MAPLE HOLDINGS LIMITED
From: 22 September 2017To: 7 February 2019
Address
156 Great Charles Street Queensway Birmingham, B3 3HN,
Previous Addresses
Hill House 1 Little New Street London EC4A 3TR
From: 2 December 2020To: 24 June 2021
1 New Street Square London EC4A 3HQ
From: 3 November 2020To: 2 December 2020
1 Bartholomew Lane London EC2N 2AX England
From: 30 March 2020To: 3 November 2020
35 Great St. Helen's London EC3A 6AP United Kingdom
From: 6 February 2019To: 30 March 2020
Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom
From: 28 February 2018To: 6 February 2019
Citygate C/O Hudson Advisors Uk Ltd 17 Dominion St London EC2M 2EF United Kingdom
From: 22 September 2017To: 28 February 2018
8 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
ADRIAANSE, Wenda Margaretha
ActiveBartholomew Lane, LondonEC2N 2AX
Born June 1971
Director
Appointed 28 Aug 2020
ADRIAANSE, Wenda Margaretha
Bartholomew Lane, LondonEC2N 2AX
Born June 1971
Director
28 Aug 2020
Active
CALNAN, Robert John
ResignedOne London Square, GuildfordGU1 1UN
Secretary
Appointed 22 Sept 2017
Resigned 19 Dec 2018
CALNAN, Robert John
One London Square, GuildfordGU1 1UN
Secretary
22 Sept 2017
Resigned 19 Dec 2018
Resigned
CALNAN, Robert John
ResignedOne London Square, GuildfordGU1 1UN
Born June 1957
Director
Appointed 22 Sept 2017
Resigned 20 Dec 2018
CALNAN, Robert John
One London Square, GuildfordGU1 1UN
Born June 1957
Director
22 Sept 2017
Resigned 20 Dec 2018
Resigned
CAMPBELL, Adam Christopher James
ResignedGreat St. Helen's, LondonEC3A 6AP
Born July 1978
Director
Appointed 22 Sept 2017
Resigned 30 Jan 2019
CAMPBELL, Adam Christopher James
Great St. Helen's, LondonEC3A 6AP
Born July 1978
Director
22 Sept 2017
Resigned 30 Jan 2019
Resigned
MINTER, Dean
Resigned17 Dominion Street, LondonEC2M 2EF
Born August 1979
Director
Appointed 20 Dec 2018
Resigned 30 Jan 2019
MINTER, Dean
17 Dominion Street, LondonEC2M 2EF
Born August 1979
Director
20 Dec 2018
Resigned 30 Jan 2019
Resigned
O'FLAHERTY, Michelle
ResignedBartholomew Lane, LondonEC2N 2AX
Born May 1973
Director
Appointed 30 Jan 2019
Resigned 28 Aug 2020
O'FLAHERTY, Michelle
Bartholomew Lane, LondonEC2N 2AX
Born May 1973
Director
30 Jan 2019
Resigned 28 Aug 2020
Resigned
Filing History
30
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
18 September 2021
24 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2021
18 December 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 December 2020
17 December 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 December 2020
2 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2020
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2020
30 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2019
6 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 January 2019
28 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2018
28 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2018