MAPLE COURT INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MAPLE COURT INVESTMENTS LIMITED
COMPANY NUMBER
03378840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/05/1997
(27 years and 5 months old)
WEBSITE
LADBROKES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
30/05/1997
26/08/1997
TRUSHELFCO (NO.2262) LIMITED
LONDON
EC4M 9AF
3rd Floor One New Change
London
EC4M 9AF
EC4M 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 15/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 14/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
Credit Risk Overview
Want to learn more about MAPLE COURT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAPLE COURT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPLE COURT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 180 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
02/09/1997 - 08/09/1997 (0 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 15/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 14/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 08/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 06/11/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 06/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 04/10/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 09/09/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 13/08/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 20/02/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 11/12/2023 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 05/10/2023 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 05/10/2023 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 05/10/2023 | New Board Member Stuart John Smith (922453316) Appointed |
| 20/07/2023 | New Board Member Stuart John Smith (922453316) Appointed |
| 20/07/2023 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 20/07/2023 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 13/07/2023 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926487358) has left the board |
| 10/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 05/12/2019 | Sonja Arseni (926036190) has left the board |
| 03/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926487358) Appointed |
| 03/12/2019 | Fiona Lorraine Perez (924861008) has left the board |
| 19/08/2019 | New Accounts filed |
| 12/07/2019 | Sian Amanda Hoskin (924861012) has left the board |
| 12/07/2019 | New Company Secretary Sonja Reynolds Arseni (926036190) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 23/07/2018 | New Company Secretary Sian Amanda Hoskin (924861012) Appointed |
| 23/07/2018 | New Company Secretary Fiona Lorraine Perez (924861008) Appointed |
| 19/07/2018 | Change in Reg. Office |
| 02/07/2018 | Cassandra Alice Cammidge (924562259) has left the board |
| 09/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Lindsay Claire Beardsell (922967749) has left the board |
| 25/04/2018 | New Company Secretary Cassandra Alice Cammidge (924562259) Appointed |
| 25/04/2018 | Geoffrey Keith Howard Mason (921060472) has left the board |
| 20/04/2018 | Geoffrey Keith Howard Mason (903740425) has left the board |
| 20/04/2018 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 15/12/2017 | Vinod Parmar (912420275) has left the board |
| 15/12/2017 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 17/08/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 23/05/2017 | New Annual Return filed |
| 20/03/2017 | Snehal Shah (916762852) has left the board |
| 15/02/2017 | New Board Member Stuart John Smith (922453316) Appointed |
| 17/10/2016 | New Accounts filed |
| 29/07/2016 | New Board Member Geoffrey Keith Howard Mason (903740425) Appointed |
| 29/07/2016 | Geoffrey Keith Howard Mason (921060429) has left the board |
| 22/07/2016 | New Board Member Geoffrey Keith Howard Mason (921060429) Appointed |
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