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Home > England & Wales Companies > MAPLE SYRUP (FRANCE) LTD
Company Information for

MAPLE SYRUP (FRANCE) LTD

24 Greville Street, London, EC1N 8SS,
Company Registration Number
09804460
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maple Syrup (france) Ltd
MAPLE SYRUP (FRANCE) LTD was founded on 2015-10-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Maple Syrup (france) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MAPLE SYRUP (FRANCE) LTD
 
Legal Registered Office
24 Greville Street
London
EC1N 8SS
 
Filing Information
Company Number 09804460
Company ID Number 09804460
Date formed 2015-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/09/2023
Latest return 
Return next due 29/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-07-19 05:14:34
Primary Source:Companies House
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Company Officers of MAPLE SYRUP (FRANCE) LTD

Current Directors
Officer Role Date Appointed
TIM GIBSON
 Director 2015-10-01
MARK ELLIOT RUBIN
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
OVAL NOMINEES LIMITED
 Director 2015-10-01 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM GIBSON MAPLE SYRUP (LIFESTYLE) LTD Director 2015-10-23 CURRENT 2015-10-23 Dissolved 2017-09-19
TIM GIBSON MAPLE SYRUP TRUSTEE LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
TIM GIBSON QUIDCO LIMITED Director 2008-05-01 CURRENT 2005-07-04 Active
MARK ELLIOT RUBIN MAPLE SYRUP (LIFESTYLE) LTD Director 2015-10-23 CURRENT 2015-10-23 Dissolved 2017-09-19
MARK ELLIOT RUBIN MAPLE SYRUP TRUSTEE LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
MARK ELLIOT RUBIN MAPLE SYRUP GROUP LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
MARK ELLIOT RUBIN QUIDCO LIMITED Director 2009-12-17 CURRENT 2005-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-05-02Application to strike the company off the register
2022-12-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/21
2022-11-07Current accounting period extended from 31/07/22 TO 31/12/22
2022-11-07Director's details changed for Mr Tim Gibson on 2022-09-29
2022-11-07RP04CS01
2022-11-07CH01Director's details changed for Mr Tim Gibson on 2022-09-29
2022-11-07AA01Current accounting period extended from 31/07/22 TO 31/12/22
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-07-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/21
2022-07-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/21
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM 2-4 Holywell Lane First Floor London EC2A 3ET United Kingdom
2022-04-28Change of details for Maple Syrup Group Limited as a person with significant control on 2022-04-28
2022-04-28PSC05Change of details for Maple Syrup Group Limited as a person with significant control on 2022-04-28
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM 2-4 Holywell Lane First Floor London EC2A 3ET United Kingdom
2022-04-08AD03Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2022-04-08AD02Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
2021-11-15PSC05Change of details for Maple Syrup Group Limited as a person with significant control on 2021-11-11
2021-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/21 FROM 4th Floor 80 Great Eastern Street London EC2A 3JL United Kingdom
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-10-05CS01
2020-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-10-17CH01Director's details changed for Mr Tim Gibson on 2019-10-17
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-08-12DISS40Compulsory strike-off action has been discontinued
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-24SH0118/01/16 STATEMENT OF CAPITAL GBP 10.00
2016-03-24RES01ADOPT ARTICLES 24/03/16
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM 4th Floor 80 Great Eastern Street London EC2A 3JF United Kingdom
2015-10-05SH0101/10/15 STATEMENT OF CAPITAL GBP 1
2015-10-02AA01Current accounting period shortened from 31/10/16 TO 31/07/16
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP .01
2015-10-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to MAPLE SYRUP (FRANCE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAPLE SYRUP (FRANCE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAPLE SYRUP (FRANCE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Intangible Assets
Patents
We have not found any records of MAPLE SYRUP (FRANCE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAPLE SYRUP (FRANCE) LTD
Trademarks
We have not found any records of MAPLE SYRUP (FRANCE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPLE SYRUP (FRANCE) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as MAPLE SYRUP (FRANCE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAPLE SYRUP (FRANCE) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAPLE SYRUP (FRANCE) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAPLE SYRUP (FRANCE) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1N 8SS