Active
Company Information for MAPLEKEY UK LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
|
Company Registration Number
03749198
Private Limited Company
Active |
Company Name | |
---|---|
MAPLEKEY UK LIMITED | |
Legal Registered Office | |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL Other companies in EC2V | |
Company Number | 03749198 | |
---|---|---|
Company ID Number | 03749198 | |
Date formed | 1999-04-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 22:12:16 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAPLEKEY UK FINANCE LIMITED | SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL | Active | Company formed on the 1999-06-16 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN ERIC CURCI |
||
DANIEL KEANE |
||
GLEN EDWIN MACKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GABRIEL GARY GARCIA |
Director | ||
CRYSTAL SUE NEEDHAM |
Company Secretary | ||
CRYSTAL SUE NEEDHAM |
Director | ||
ANDREA LEIGH WOOD |
Director | ||
KARL MATTHEWS |
Director | ||
DOLORES SANDLER |
Director | ||
DENNIS MIELKE |
Director | ||
ALAN DOUGLAS HUME |
Director | ||
SALVATORE DANIEL MELITA |
Director | ||
ERIN LYNN MURCHIE GENTILUCCI |
Company Secretary | ||
CLIVE JOHN WARDEN |
Director | ||
CYNTHIA ANN SMITH DUBIN |
Director | ||
JAMES COURTIS-POND |
Director | ||
WILLIAM JACOB HELLER |
Director | ||
STEPHEN GARETH BRETT |
Director | ||
NIGEL FREDRICK THOMAS HUGH PETRIE |
Director | ||
PAUL CLEMENT GRACEY |
Director | ||
SIDNEY LINN WILLIAMS |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAPLEKEY HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1999-06-16 | Active - Proposal to Strike off | |
EME FINANCE UK LIMITED | Director | 2014-04-01 | CURRENT | 1999-06-16 | Dissolved 2018-01-16 | |
NRG FIRST POWER HOLDINGS I | Director | 2014-04-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
MAPLEKEY UK FINANCE LIMITED | Director | 2014-04-01 | CURRENT | 1999-06-16 | Active | |
CARESALE SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
NRG FIRST POWER HOLDINGS II | Director | 2014-04-01 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
MAPLEKEY HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1999-06-16 | Active - Proposal to Strike off | |
EME FINANCE UK LIMITED | Director | 2014-04-01 | CURRENT | 1999-06-16 | Dissolved 2018-01-16 | |
NRG FIRST POWER HOLDINGS I | Director | 2014-04-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
MAPLEKEY UK FINANCE LIMITED | Director | 2014-04-01 | CURRENT | 1999-06-16 | Active | |
NRG FIRST POWER HOLDINGS II | Director | 2014-04-01 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
MAPLEKEY HOLDINGS LIMITED | Director | 2015-08-21 | CURRENT | 1999-06-16 | Active - Proposal to Strike off | |
EME FINANCE UK LIMITED | Director | 2015-08-21 | CURRENT | 1999-06-16 | Dissolved 2018-01-16 | |
NRG FIRST POWER HOLDINGS I | Director | 2015-08-21 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
MAPLEKEY UK FINANCE LIMITED | Director | 2015-08-21 | CURRENT | 1999-06-16 | Active | |
CARESALE SERVICES LIMITED | Director | 2015-08-21 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
NRG FIRST POWER HOLDINGS II | Director | 2015-08-21 | CURRENT | 2000-01-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN EDWIN MACKEY | |
AP01 | DIRECTOR APPOINTED BRIAN ERIC CURCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ERIC CURCI | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Brian Eric Curci on 2021-04-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 08/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KEANE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 288000003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/17 FROM 20-22 Bedford Row London WC1R 4JS | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 288000003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 288000003 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/16 FROM Orrick Herrington & Sutcliffe (Europe) Llp 9th Floor 107 Cheapside London EC2V 6DN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED GLEN EDWIN MACKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL GARY GARCIA | |
AD03 | Registers moved to registered inspection location of 41 Lothbury London EC2R 7HF | |
AD02 | Register inspection address changed from C/O C/O Orrick, Herrington & Sutcliffe (Europe) Llp 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 41 Lothbury London EC2R 7HF | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 288000003 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gabriel Gary Garcia on 2015-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DANIEL KEANE | |
AP01 | DIRECTOR APPOINTED BRIAN ERIC CURCI | |
AP01 | DIRECTOR APPOINTED GABRIEL GARY GARCIA | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 288000003 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRYSTAL NEEDHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRYSTAL NEEDHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ANDREA LEIGH WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL MATTHEWS | |
AR01 | 08/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/04/11 NO CHANGES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O FRIED FRANK HARRIS SHRIVER & JACOBSON (LONDON) LLP 99 CITY ROAD LONDON EC1Y 1AX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/04/10 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KARL MATTHEWS | |
288b | APPOINTMENT TERMINATED DIRECTOR DOLORES SANDLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 8TH FLOOR 99 CITY ROAD LONDON EC1Y 1AX | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: C/O JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ | |
363a | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 14/07/04--------- £ SI 1@1=1 £ IC 288000002/288000003 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED (THE "SECURITY TRUSTEE") | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAPLEKEY UK LIMITED are:
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. |