Company Information for MAPLE LEAF CORPORATE LIMITED
50 Princes Street, Ipswich, IP1 1RJ,
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Company Registration Number
06441231
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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MAPLE LEAF CORPORATE LIMITED | ||||||
Legal Registered Office | ||||||
50 Princes Street Ipswich IP1 1RJ Other companies in W1F | ||||||
Previous Names | ||||||
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Company Number | 06441231 | |
---|---|---|
Company ID Number | 06441231 | |
Date formed | 2007-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-05-30 | |
Account next due | 2023-02-28 | |
Latest return | 2022-11-24 | |
Return next due | 2023-12-08 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB217606222 |
Last Datalog update: | 2023-12-20 00:13:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAPLE LEAF CORPORATE SERVICES LIMITED | 16 SOUTH MOLTON STREET LONDON W1K 5QS | Active - Proposal to Strike off | Company formed on the 2014-02-27 | |
Maple Leaf Corporate Funds Ltd. | 1200 Waterfront Centre 200 Burrard Street Vancouver British Columbia V6C 3L6 | Active | Company formed on the 2010-12-15 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN ORCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM JOHN WILLIAMS |
Director | ||
TAMIE TRACY MCCORD |
Director | ||
RICHARD JACOB |
Company Secretary | ||
RICHARD ERNEST JOHN JACOB |
Director | ||
MARTYN GERARD CULL |
Director | ||
COMPANIES 4 U SECRETARIES LIMITED |
Company Secretary | ||
COMPANIES 4 U DIRECTORS LIMITED |
Director | ||
JON ANTONY HALLATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAPLE LEAF NOMINEES LTD | Director | 2017-07-10 | CURRENT | 2015-10-05 | Dissolved 2018-03-27 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR GOLDENEYE INNOVATION | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM Greenside House 50 Station Road London N22 7DE United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/20 | |
TM02 | Termination of appointment of Christopher Orchard on 2022-10-01 | |
AP02 | Appointment of Goldeneye Innovation as director on 2022-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
REGISTERED OFFICE CHANGED ON 02/09/22 FROM 63/66 Hatton Garden Fifth Floor Suite 23 Hatton Garden London EC1N 8LE England | ||
CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/22 FROM 63/66 Hatton Garden Fifth Floor Suite 23 Hatton Garden London EC1N 8LE England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM Office Gold, Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA England | |
AP03 | Appointment of Mr Christopher Orchard as company secretary on 2022-06-10 | |
PSC02 | Notification of Goldeneye Innovation Ltd as a person with significant control on 2022-06-10 | |
PSC07 | CESSATION OF DAVID JOHN ORCHARD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/22 FROM 63/66 Hatton Garden, Fifth Floor Suite 23 Hatton Garden London EC1N 8LE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ORCHARD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/21 FROM 17 Vallance Road London N22 7UD England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM 45 4th Floor, Silverstream House Fitzroy Street London W1T 6EB England | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ORCHARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/18 | |
PSC07 | CESSATION OF DAVID JOHN ORCHARD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/20 FROM 16 South Molton Street Mayfair London W1K 5QS United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 06/03/19 | |
AA01 | Previous accounting period shortened from 31/05/18 TO 30/05/18 | |
AAMD | Amended account full exemption | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM 16 Level 2 16 South Molton Street London W1K 5QS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID ORCHARD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM 16 Level 2 16 South Molton Street London W1K 5QS United Kingdom | |
PSC04 | Change of details for Mr David Orchard as a person with significant control on 2018-03-05 | |
RES15 | CHANGE OF COMPANY NAME 16/01/18 | |
CERTNM | COMPANY NAME CHANGED MAPLE LEAF CORPORATE LIMITED CERTIFICATE ISSUED ON 16/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 16 LEVEL 2 16 SOUTH MOLTON STREET LONDON W1K 5QS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 25 HILL STREET LONDON W1J 5LW | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ORCHARD | |
AA01 | Current accounting period shortened from 30/11/16 TO 31/05/16 | |
PSC07 | CESSATION OF ADAM JOHN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ORCHARD | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adam John Williams on 2015-05-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMIE TRACY MCCORD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/15 FROM 21a D'arblay Street D'arblay Street London W1F 8EL England | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN WILLIAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
RES15 | CHANGE OF NAME 27/01/2015 | |
CERTNM | COMPANY NAME CHANGED UNIVERSAL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 11/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 5 PORTLAND MEWS SOHO LONDON W1F 8JG | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 29/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 29/11/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JACOB | |
AP01 | DIRECTOR APPOINTED MISS TAMIE TRACY MCCORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACOB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 29/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RICHARD JACOB | |
AP01 | DIRECTOR APPOINTED MR RICHARD JACOB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CULL | |
AP01 | DIRECTOR APPOINTED MR MARTYN GERARD CULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON HALLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COMPANIES 4 U DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 29/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED JON ANTONY HALLATT | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANIES 4 U DIRECTORS LIMITED / 01/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES 4 U SECRETARIES LIMITED / 01/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 MAPLE LEAF CORPORATE LIMITED
Cash Bank In Hand | 2012-12-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 1 |
Shareholder Funds | 2012-12-01 | £ 1 |
Shareholder Funds | 2011-12-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MAPLE LEAF CORPORATE LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |