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MAPELEY COLUMBUS II LIMITED - C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London, United Kingdom
Company Information
- Company registration number
- 04060675
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Fti Consulting Llp 200 Aldersgate
- Aldersgate Street
- London
- Greater London
- EC1A 4HD C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD UK
Management
- Managing Directors
- JONES, Simon David Ainslie
- SMITH, Mark Julian
- WILSON, Michael Anthony
- Company secretaries
- WILSON, Michael Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-25
- Dissolved on
- 2023-12-23
- SIC/NACE
- 68209
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HACKREMCO (NO.1713) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-08-25
- Annual Return
- Due Date: 2023-09-08
- Last Date: 2022-08-25
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MAPELEY COLUMBUS II LIMITED Company Description
- MAPELEY COLUMBUS II LIMITED is a ltd registered in United Kingdom with the Company reg no 04060675. Its current trading status is "closed". It was registered 2000-08-25. It was previously called HACKREMCO (NO.1713) LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-08-25.It can be contacted at C/o Fti Consulting Llp 200 Aldersgate .
Get MAPELEY COLUMBUS II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-declaration-of-solvency (2023-06-22) - LIQ01
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capital-statement-capital-company-with-date-currency-figure (2023-03-28) - SH19
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second-filing-capital-allotment-shares (2023-02-23) - RP04SH01
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legacy (2023-03-28) - CAP-SS
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resolution (2023-03-28) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-23) - RP04CS01
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legacy (2023-03-28) - SH20
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liquidation-voluntary-appointment-of-liquidator (2023-08-12) - 600
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resolution (2023-08-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-22) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2023-09-23) - LIQ13
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-23) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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accounts-with-accounts-type-full (2021-10-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-29) - CS01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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capital-allotment-shares (2019-01-15) - SH01
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accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-19) - MR04
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-09-08) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-20) - CH01
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accounts-with-accounts-type-full (2014-09-17) - AA
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change-person-director-company-with-change-date (2014-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-10) - MR01
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change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-18) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-19) - MR01
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appoint-person-director-company-with-name (2013-03-01) - AP01
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auditors-resignation-company (2013-02-13) - AUD
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mortgage-create-with-deed-with-charge-number (2013-07-23) - MR01
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mortgage-satisfy-charge-full (2013-07-24) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-29) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-06) - MR01
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mortgage-satisfy-charge-full (2013-08-30) - MR04
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resolution (2013-11-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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termination-director-company-with-name (2012-10-18) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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appoint-person-director-company-with-name (2011-05-19) - AP01
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termination-director-company-with-name (2011-04-19) - TM01
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appoint-person-director-company-with-name (2011-01-21) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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termination-director-company-with-name (2010-07-13) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-07-21) - 288a
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legacy (2009-09-15) - 363a
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legacy (2009-01-07) - 288b
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
keyboard_arrow_right 2008
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legacy (2008-05-12) - 288b
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legacy (2008-07-16) - 288a
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legacy (2008-07-23) - 288a
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legacy (2008-08-14) - 288a
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legacy (2008-09-02) - 288b
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legacy (2008-09-02) - 363a
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accounts-with-accounts-type-full (2008-09-05) - AA
keyboard_arrow_right 2007
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legacy (2007-08-29) - 288a
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legacy (2007-12-13) - 287
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-09-13) - 288b
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legacy (2007-09-11) - 363a
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accounts-with-accounts-type-full (2007-01-25) - AA
keyboard_arrow_right 2006
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legacy (2006-08-30) - 363a
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legacy (2006-05-31) - 288a
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legacy (2006-05-31) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-07-19) - 395
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legacy (2005-09-27) - 363a
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legacy (2005-07-07) - 403a
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legacy (2005-01-21) - 288b
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legacy (2005-07-15) - 395
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legacy (2005-07-21) - 395
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legacy (2005-07-26) - 395
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legacy (2005-09-27) - 288c
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legacy (2005-07-14) - 395
keyboard_arrow_right 2004
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legacy (2004-08-03) - 288a
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legacy (2004-07-06) - 288b
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legacy (2004-02-09) - 288a
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legacy (2004-02-09) - 288b
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legacy (2004-02-18) - 287
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legacy (2004-08-04) - 288b
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legacy (2004-08-17) - 288a
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legacy (2004-10-04) - 288b
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legacy (2004-10-08) - 288a
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legacy (2004-10-08) - 363s
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accounts-with-accounts-type-full (2004-10-12) - AA
keyboard_arrow_right 2003
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legacy (2003-10-02) - 288a
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legacy (2003-02-28) - 288b
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legacy (2003-05-23) - 403a
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legacy (2003-10-22) - 288c
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legacy (2003-08-13) - 288b
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legacy (2003-11-21) - 363s
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legacy (2003-11-21) - 288a
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accounts-with-accounts-type-full (2003-10-29) - AA
keyboard_arrow_right 2002
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legacy (2002-02-15) - 288a
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legacy (2002-02-15) - 287
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legacy (2002-02-15) - 288b
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legacy (2002-06-10) - 287
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legacy (2002-07-16) - 403a
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legacy (2002-07-16) - 395
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legacy (2002-07-17) - 395
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legacy (2002-07-23) - 395
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accounts-with-accounts-type-full (2002-06-27) - AA
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legacy (2002-08-02) - 395
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auditors-resignation-company (2002-08-14) - AUD
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legacy (2002-09-20) - 363s
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legacy (2002-11-08) - 288a
keyboard_arrow_right 2001
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legacy (2001-02-06) - 288a
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legacy (2001-02-06) - 288b
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legacy (2001-02-09) - 225
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legacy (2001-04-30) - 287
-
legacy (2001-04-17) - 288a
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legacy (2001-08-03) - 395
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legacy (2001-10-02) - 363s
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legacy (2001-04-17) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-07) - 395
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legacy (2000-11-06) - 288a
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incorporation-company (2000-08-25) - NEWINC
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legacy (2000-11-28) - 395
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legacy (2000-12-13) - 288a
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legacy (2000-11-13) - 288b
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certificate-change-of-name-company (2000-10-02) - CERTNM