Active
Company Information for MAPLEKEY UK FINANCE LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
|
Company Registration Number
03792979
Private Limited Company
Active |
Company Name | |
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MAPLEKEY UK FINANCE LIMITED | |
Legal Registered Office | |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL Other companies in EC2V | |
Company Number | 03792979 | |
---|---|---|
Company ID Number | 03792979 | |
Date formed | 1999-06-16 | |
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 | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 22:12:16 |
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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 |
---|---|---|---|---|---|---|
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 | |
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 | |
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 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 | |
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 | |
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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Register inspection address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, 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 16/06/22, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ERIC CURCI | |
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 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KEANE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 288000003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, 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 | 19/06/17 STATEMENT OF CAPITAL;GBP 288000003 | |
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 | 20/07/16 STATEMENT OF CAPITAL;GBP 288000003 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 41 Lothbury London EC2R 7HF | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/16 FROM Orrick Herrington & Sutcliffe (Europe) Llp 9th Floor 107 Cheapside London EC2V 6DN | |
ANNOTATION | Clarification | |
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 288000003 | |
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 288000003 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL KEANE | |
AP01 | DIRECTOR APPOINTED GABRIEL GARY GARCIA | |
AP01 | DIRECTOR APPOINTED BRIAN ERIC CURCI | |
AP01 | DIRECTOR APPOINTED DANIEL KEANE | |
AP01 | DIRECTOR APPOINTED GABRIEL GARY GARCIA | |
AP01 | DIRECTOR APPOINTED BRIAN ERIC CURCI | |
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 | 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 | ACCOUNTS OF DORMANT COMPANY 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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
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 | FULL ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 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 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | |
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 | |
288b | DIRECTOR RESIGNED |
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") | |
DEED OF DEBENTURE | Satisfied | EDISON FIRST POWER LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAPLEKEY UK FINANCE 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. |