Active
Company Information for MAPLE KNOLL CAPITAL LTD
330 HIGH HOLBORN, LONDON, WC1V 7QT,
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Company Registration Number
08572445
Private Limited Company
Active |
Company Name | |
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MAPLE KNOLL CAPITAL LTD | |
Legal Registered Office | |
330 HIGH HOLBORN LONDON WC1V 7QT Other companies in EC2R | |
Company Number | 08572445 | |
---|---|---|
Company ID Number | 08572445 | |
Date formed | 2013-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB167139003 |
Last Datalog update: | 2024-09-08 21:24:30 |
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Officer | Role | Date Appointed |
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MICHELLE NUDD |
||
PHILLIP WESLEY BURNS |
||
IAN JAMES DYKE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEMAIR SYSTEMS UK LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
EXTRA TIME STUDIOS LIMITED | Director | 2013-12-17 | CURRENT | 2013-09-06 | Active | |
PORTIA CAPITAL PARTNERS LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Phillip Wesley Burns on 2021-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MICHELLE NUDD on 2021-09-02 | |
PSC04 | Change of details for Mr Phillip Wesley Burns as a person with significant control on 2021-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/21 FROM 20-24 Old Street 4th Floor London EC1V 9AB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES | |
PSC04 | Change of details for Mr Phillip Wesley Burns as a person with significant control on 2021-06-24 | |
CH01 | Director's details changed for Mr Phillip Wesley Burns on 2021-06-24 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
PSC04 | Change of details for Mr Phillip Wesley Burns as a person with significant control on 2019-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DYKE | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WESLEY BURNS / 22/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES DYKE / 22/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WESLEY BURNS / 22/06/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MICHELLE NUDD on 2017-06-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM 20-22 Wenlock Road London N1 7GU England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/16 FROM 20-22 Wenlock Road London N1 7GU England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 80 COLEMAN STREET LONDON EC2R 5BJ | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1 | |
SH06 | Cancellation of shares. Statement of capital on 2016-01-18 GBP 1 | |
SH01 | 14/01/16 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES DYKE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Phillip Wesley Burns on 2015-06-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WESLEY BURNS / 23/06/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE PALMER / 18/03/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE PALMER / 20/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WESLEY BURNS / 20/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
AP03 | SECRETARY APPOINTED MRS MICHELLE PALMER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 KNOLL CAPITAL LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MAPLE KNOLL CAPITAL LTD 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. |