Maple Investment Holdings Limited
Company Profile
dissolved
Maple Investment Holdings Limited
12407491•Private Limited With Share Capital
Suite S10 One Devon Way, Longbridge, Birmingham, B312TS
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Incorporated
16/01/2020
Company Age
6 years
Directors
5
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Maple Investment Holdings Limited (12407491) is a private limited with share capital incorporated on 16/01/2020 (6 years old) and registered in birmingham, B312TS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 16/01/2020
B312TS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
60
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-11-2024
Resolution
Category:Resolution
Date:16-07-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2022
Memorandum Articles
Category:Incorporation
Date:11-01-2022
Resolution
Category:Resolution
Date:11-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-01-2021
Memorandum Articles
Category:Incorporation
Date:16-09-2020
Resolution
Category:Resolution
Date:16-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Incorporation Company
Category:Incorporation
Date:16-01-2020
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date20/10/2023
Latest Accounts31/12/2022
Trading Addresses
Suite S10 One Devon Way, Longbridge, Birmingham, B31 2Ts, B312TSRegistered
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Contact
Suite S10 One Devon Way, Longbridge, Birmingham, B312TS