| Company Name | Maple Leaf Nominees 1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10023435 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2016(8 years, 2 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
| Previous Name | WGP Global Management Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Orchard |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2017(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 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 | 24 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Hill Street Mayfair London W1J 5LJ |
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
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2017 | Application to strike the company off the register (4 pages) |
| 27 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) |
| 25 July 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 15 June 2017 | Previous accounting period extended from 28 February 2017 to 31 May 2017 (1 page) |
| 15 June 2017 | Previous accounting period extended from 28 February 2017 to 31 May 2017 (1 page) |
| 24 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 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 | 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) |
| 7 February 2017 | Resolutions
|
| 7 February 2017 | Resolutions
|
| 17 September 2016 | Registered office address changed from 17 Hill Street Mayfair London W1J 5LJ United Kingdom to 25 Hill Street London W1J 5LW on 17 September 2016 (1 page) |
| 17 September 2016 | Registered office address changed from 17 Hill Street Mayfair London W1J 5LJ United Kingdom to 25 Hill Street London W1J 5LW on 17 September 2016 (1 page) |
| 24 February 2016 | Incorporation Statement of capital on 2016-02-24
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| 24 February 2016 | Incorporation Statement of capital on 2016-02-24
|