Dissolved
Dissolved 2017-07-25
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Home > England & Wales Companies > MALDIVES CAPITAL HOLDING LTD
Company Information for MALDIVES CAPITAL HOLDING LTD
TILLER ROAD, LONDON, E14,
|
Company Registration Number
 03639276 Private Limited Company
Dissolved 2017-07-25 |
Company Overview
About Maldives Capital Holding Ltd
MALDIVES CAPITAL HOLDING LTD was founded on 1998-09-28 and had its registered office in Tiller Road. The company was dissolved on the 2017-07-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MALDIVES CAPITAL HOLDING LTD | ||
| Legal Registered Office | ||
| TILLER ROAD LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03639276 | |
|---|---|---|
| Date formed | 1998-09-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-07-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-19 17:26:37 |
| Companies House |
|
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Company Officers of MALDIVES CAPITAL HOLDING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LONDON SECRETARY LTD |
||
WOLFGANG KAISER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DR CHURCHILL DIRECTORS LIMITED |
Director | ||
WOLFGANG KAISER |
Director | ||
LONDON BUSINESS SECRETARY LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DR. SHEPHARD & PARTNERS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2007-12-31 | Dissolved 2017-06-06 | |
| LONDON BUSINESS CONSULTANCY LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2007-12-28 | Dissolved 2017-04-11 | |
| TEAMWORKX MARKETING LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Dissolved 2017-05-16 | |
| TCS TRAVEL CLUB SWISS LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
| DUBAI CONNECTION LTD | Company Secretary | 2006-05-02 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
| EEC EUROPEAN EDUCATION CENTER LTD. | Company Secretary | 2005-03-15 | CURRENT | 2002-06-19 | Dissolved 2016-12-13 | |
| EEC EUROPEAN EDUCATION CENTER LTD. | Company Secretary | 2005-03-15 | CURRENT | 2002-06-19 | Dissolved 2016-12-13 | |
| WORLD PRESS LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2002-09-13 | Dissolved 2017-07-25 | |
| WESTMINSTER OFFICE SOLUTIONS LIMITED | Company Secretary | 2005-03-15 | CURRENT | 1999-03-23 | Active - Proposal to Strike off | |
| LLOYDS YACHTBROKER LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2000-09-22 | Dissolved 2017-02-28 | |
| KPI (UK) LTD | Company Secretary | 2005-01-31 | CURRENT | 2003-08-29 | Dissolved 2017-01-31 | |
| KPI JAGUAR TREUHAND LTD | Company Secretary | 2005-01-31 | CURRENT | 2003-09-26 | Dissolved 2017-07-25 | |
| BOETZENBERG CLINIC LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1996-08-23 | Dissolved 2017-01-31 | |
| BESTFISH (WORLDWIDE) LTD | Company Secretary | 2005-01-31 | CURRENT | 1998-09-28 | Dissolved 2017-03-07 | |
| AA DRIVING SCHOOL LTD | Company Secretary | 2005-01-31 | CURRENT | 2002-09-16 | Dissolved 2017-03-07 | |
| UNITED BRAINMARK LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1998-09-17 | Dissolved 2017-07-25 | |
| EUROJOINT LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1998-12-24 | Dissolved 2017-06-06 | |
| BADOLIOS PROPERTY SERVICES LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1995-12-20 | Dissolved 2017-06-06 | |
| SC SENIOR CONSULTING (UK) LTD | Company Secretary | 2005-01-31 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
| CAESAR CONSULTING & MANAGEMENT LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2003-06-11 | Active - Proposal to Strike off | |
| EURO INVESTCONSULT LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1996-07-18 | Active - Proposal to Strike off | |
| CITY OF LONDON BUSINESS SCHOOL LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1999-12-30 | Active - Proposal to Strike off | |
| SOUTHBANK STUDIOS (LONDON) LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1999-10-28 | Active - Proposal to Strike off | |
| KKV CONSULTING LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
| DR. CHURCHILL & PARTNER LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
| LOTTO 2000 LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1999-04-29 | Active - Proposal to Strike off | |
| BRAINMARKETING LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
| LLOYDS REAL ESTATE LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2001-08-02 | Active - Proposal to Strike off | |
| PC POOL CONSULTING LTD | Company Secretary | 2005-01-31 | CURRENT | 2003-04-17 | Active - Proposal to Strike off | |
| MEDIAMARKT-VERSAND LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1996-08-15 | Active - Proposal to Strike off | |
| STEWARD & BELVEDERE LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
| LIVING DOORS LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1997-08-15 | Dissolved 2017-01-24 | |
| MAYFAIR OFFICE MANAGEMENT LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1999-03-23 | Dissolved 2017-08-29 | |
| KANDALL & STEPHEN G. LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
| EUROPEAN HEALTH CARE LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1999-03-23 | Active - Proposal to Strike off | |
| EURO-ADVISER LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1999-09-06 | Dissolved 2018-02-13 | |
| DENTASALES LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2002-06-17 | Active - Proposal to Strike off | |
| VITERRA GLOBAL LTD | Company Secretary | 2005-01-26 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
| ASIA WAREHOUSE COMPANY LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-19 | Dissolved 2017-11-28 | |
| EIC - EUROPEAN INVESTMENT CONSULTING LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-05-22 | Dissolved 2017-10-31 | |
| DAVIES COOPER & PARTNER LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-06-17 | Active - Proposal to Strike off | |
| WALL STREET INVEST CONTRUST CONSULTING COMPANY LIMITED | Company Secretary | 2005-01-26 | CURRENT | 1997-06-19 | Active - Proposal to Strike off | |
| THE GOLDEN RECORDS (EUROPE) LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2000-07-03 | Active - Proposal to Strike off | |
| CLEAN - PROFI LTD | Company Secretary | 2005-01-26 | CURRENT | 2002-05-01 | Active - Proposal to Strike off | |
| GLOBAL GAS & OIL (GGO) LTD. | Director | 2009-09-16 | CURRENT | 2009-09-16 | Dissolved 2017-03-07 | |
| RESIDENZ MADINAT GROUP LTD | Director | 2009-07-25 | CURRENT | 2009-07-25 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 28/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 28/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WOFGANG KAISER / 02/10/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 40 MILLIGAN STREET LIMEHOUSE LONDON E14 8AU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 28/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 28/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED WOFGANG KAISER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DR CHURCHILL DIRECTORS LIMITED | |
| AR01 | 28/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 28/09/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 28/09/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 28/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 14/10/2008 | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 88 HIGH STREET KILLAMARSH SHEFFIELD S21 1BX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| CERTNM | COMPANY NAME CHANGED TIFFANY AUCTION HOUSE LIMITED CERTIFICATE ISSUED ON 28/02/07 | |
| 363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 4 QUEEN ANNE TERRACE SOVEREIGN COURT LONDON E1W 3HH | |
| 363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/01/01 | |
| 363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/02/00 | |
| 363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to MALDIVES CAPITAL HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MALDIVES CAPITAL HOLDING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MALDIVES CAPITAL HOLDING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALDIVES CAPITAL HOLDING LTD
Intangible Assets
Patents
We have not found any records of MALDIVES CAPITAL HOLDING LTD registering or being granted any patents Domain Names
We do not have the domain name information for MALDIVES CAPITAL HOLDING LTD
Income
Government Income
We have not found government income sources for MALDIVES CAPITAL HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MALDIVES CAPITAL HOLDING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MALDIVES CAPITAL HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALDIVES CAPITAL HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MALDIVES CAPITAL HOLDING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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