| Company Name | Maple Leaf Nominees 2 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09816891 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2015(8 years, 7 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
| Previous Name | WGP Global Services Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr David Orchard |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2017(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Steeles Road London NW3 4LH |
| Director Name | Mr Christopher Disspain |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Somerford Place Beaconsfield England And Wales HP9 1AZ |
| Director Name | Mr Daniel Lam |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2015(1 month, 1 week after company formation) |
| Appointment Duration | 2 weeks (resigned 02 December 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 106 Gracefield Gardens London SW16 2TT |
Location
| Registered Address | 16 South Molton Street Level 2 London W1K 5QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2017 | Application to strike the company off the register (4 pages) |
| 20 December 2017 | Application to strike the company off the register (4 pages) |
| 11 December 2017 | Registered office address changed from 25 Hill Street London W1J 5LW England to 16 South Molton Street Level 2 London W1K 5QS on 11 December 2017 (1 page) |
| 11 December 2017 | Registered office address changed from 25 Hill Street London W1J 5LW England to 16 South Molton Street Level 2 London W1K 5QS on 11 December 2017 (1 page) |
| 15 June 2017 | Current accounting period shortened from 31 October 2016 to 31 May 2016 (1 page) |
| 15 June 2017 | Current accounting period shortened from 31 October 2016 to 31 May 2016 (1 page) |
| 8 February 2017 | Termination of appointment of Christopher Disspain as a director on 8 February 2017 (1 page) |
| 8 February 2017 | Termination of appointment of Christopher Disspain as a director on 8 February 2017 (1 page) |
| 8 February 2017 | Appointment of Mr David Orchard as a director on 8 February 2017 (2 pages) |
| 8 February 2017 | Appointment of Mr David Orchard as a director on 8 February 2017 (2 pages) |
| 7 February 2017 | Resolutions
|
| 7 February 2017 | Resolutions
|
| 15 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 8 September 2016 | Registered office address changed from 17 Hill Street Mayfair London W1J 5LJ United Kingdom to 25 Hill Street London W1J 5LW on 8 September 2016 (1 page) |
| 8 September 2016 | Registered office address changed from 17 Hill Street Mayfair London W1J 5LJ United Kingdom to 25 Hill Street London W1J 5LW on 8 September 2016 (1 page) |
| 2 December 2015 | Termination of appointment of Daniel Lam as a director on 2 December 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Daniel Lam as a director on 2 December 2015 (1 page) |
| 18 November 2015 | Appointment of Mr Daniel Lam as a director on 18 November 2015 (2 pages) |
| 18 November 2015 | Appointment of Mr Daniel Lam as a director on 18 November 2015 (2 pages) |
| 8 October 2015 | Incorporation Statement of capital on 2015-10-08
|
| 8 October 2015 | Incorporation Statement of capital on 2015-10-08
|