Maple Court Investments Limited

General information

Name:

Maple Court Investments Ltd

Office Address:

3rd Floor One New Change EC4M 9AF London

Number: 03378840

Incorporation date: 1997-05-30

Dissolution date: 2021-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Maple Court Investments began its operations in the year 1997 as a Private Limited Company under the ID 03378840. The company's headquarters was located in London at 3rd Floor. This Maple Court Investments Limited company had been offering its services for at least 24 years. The registered name of this business got changed in 1997 to Maple Court Investments Limited. The firm former name was Trushelfco (no.2262).

When it comes to this particular firm, many of director's tasks up till now have been done by Charles S. and Stuart S.. Out of these two managers, Stuart S. had been with the firm for the longest period of time, having become a vital addition to officers' team on 2017.

The companies that controlled this firm were: Ladbroke City & County Land Company Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at One New Change, EC4M 9AF, England and was registered as a PSC under the registration number 1691761.

  • Previous company's names
  • Maple Court Investments Limited 1997-08-26
  • Trushelfco (no.2262) Limited 1997-05-30

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 November 2019

Address: London, EC4M 9AF, England

Latest update: 17 February 2024

Charles S.

Role: Director

Appointed: 12 December 2017

Latest update: 17 February 2024

Stuart S.

Role: Director

Appointed: 08 February 2017

Latest update: 17 February 2024

People with significant control

Ladbroke City & County Land Company Limited
Address: 3rd Floor One New Change, London, England, EC4M 9AF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House Uk
Registration number 1691761
Notified on 11 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ladbroke Us Investments Limited
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 616561
Notified on 6 April 2016
Ceased on 11 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ladbroke Us Investments Limited
Address: 5th Floor 70 Victoria Street, London, SW1E 6SQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 11 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ladbrokescoral Group Limited
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1691761
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 31 May 2021
Confirmation statement last made up date 17 May 2020
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 August 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2018 (AA)
filed on: 15th, August 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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