Active - Proposal to Strike off
Company Information for MAPLEKEY HOLDINGS LIMITED
SUITE 1 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1X 4LB,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MAPLEKEY HOLDINGS LIMITED | |
Legal Registered Office | |
SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1X 4LB Other companies in EC2V | |
Company Number | 03792960 | |
---|---|---|
Company ID Number | 03792960 | |
Date formed | 1999-06-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-06-16 | |
Return next due | 2018-06-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-11 22:26:28 |
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. |
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 |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
MAPLEKEY UK LIMITED | Director | 2014-04-01 | CURRENT | 1999-04-08 | Active | |
NRG FIRST POWER HOLDINGS II | Director | 2014-04-01 | CURRENT | 2000-01-20 | 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 | |
MAPLEKEY UK LIMITED | Director | 2014-04-01 | CURRENT | 1999-04-08 | Active | |
NRG FIRST POWER HOLDINGS II | Director | 2014-04-01 | CURRENT | 2000-01-20 | 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 | |
MAPLEKEY UK LIMITED | Director | 2015-08-21 | CURRENT | 1999-04-08 | Active | |
NRG FIRST POWER HOLDINGS II | Director | 2015-08-21 | CURRENT | 2000-01-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
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 | 19/06/17 STATEMENT OF CAPITAL;GBP 288000004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AD02 | Register inspection address changed from 41 Lothbury London EC2R 7HF to 5th Floor 6 st. Andrew Street London EC4A 3AE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 288000004 | |
AR01 | 16/06/16 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 to 41 Lothbury London EC2R 7HF | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 288000004 | |
AR01 | 16/06/15 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 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 288000004 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL KEANE | |
AP01 | DIRECTOR APPOINTED BRIAN ERIC CURCI | |
AP01 | DIRECTOR APPOINTED GABRIEL GARY GARCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRYSTAL NEEDHAM | |
TM02 | APPOINTMENT TERMINATION COMPANY 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 | 16/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 16/06/11 FULL LIST | |
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 | 16/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KARL MATTHEWS | |
288b | APPOINTMENT TERMINATED DIRECTOR DOLORES SANDLER | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 8TH FLOOR 99 CITY ROAD LONDON EC1Y 1AX | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 21/12/05--------- £ SI 1@1=1 £ IC 288000003/288000004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: C/O JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ | |
287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | 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 16/06/04; 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 16/06/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
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 |
---|---|---|---|
DEBENTURE | Satisfied | KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED (THE "SECURITY TRUSTEE") | |
DEED OF CHARGE | Satisfied | KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAPLEKEY HOLDINGS 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. |