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Mapeley Investment Group Limited

Mapeley Investment Group Limited is a dissolved company incorporated on 17 May 2006 with the registered office located in London, City of London. Mapeley Investment Group Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 31 January 2023 (2 years 9 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05819987
Private limited company
Age
19 years
Incorporated 17 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Fti Consulting Llp 200 Aldersgate
Aldersgate Street
London
Greater London
EC1A 4HD
Address changed on 21 Jun 2022 (3 years ago)
Previous address was Cambridge House Clarendon Road Watford WD17 1HP
Telephone
02077881700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Jul 1956
Director • British • Lives in UK • Born in Sep 1970
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1970
PSC
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Mutual Companies
Mapeley Estates Limited
Mark Julian Smith, Michael Anthony Wilson, and 1 more are mutual people.
Dissolved
Mapeley Columbus Ii Limited
Mark Julian Smith, Michael Anthony Wilson, and 1 more are mutual people.
Dissolved
Mapeley Steps Contractor Limited
Mark Julian Smith, Michael Anthony Wilson, and 1 more are mutual people.
Dissolved
Cannon Capital Developments Limited
Simon David Ainslie Jones and Mark Julian Smith are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£626K
Increased by £626K (%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 31 Jan 2023
Declaration of Solvency
3 Years Ago on 31 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 24 Jun 2022
Registered Address Changed
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Full Accounts Submitted
4 Years Ago on 2 Oct 2021
Confirmation Submitted
4 Years Ago on 26 Aug 2021
Confirmation Submitted
4 Years Ago on 19 May 2021
Dormant Accounts Submitted
4 Years Ago on 4 Dec 2020
Confirmation Submitted
5 Years Ago on 19 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 31 Oct 2022
Declaration of solvency
Submitted on 31 Aug 2022
Resolutions
Submitted on 24 Jun 2022
Appointment of a voluntary liquidator
Submitted on 24 Jun 2022
Registered office address changed from Cambridge House Clarendon Road Watford WD17 1HP to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 21 June 2022
Submitted on 21 Jun 2022
Confirmation statement made on 27 May 2022 with no updates
Submitted on 27 May 2022
Full accounts made up to 31 December 2020
Submitted on 2 Oct 2021
Confirmation statement made on 26 August 2021 with no updates
Submitted on 26 Aug 2021
Confirmation statement made on 17 May 2021 with no updates
Submitted on 19 May 2021
Repayment History
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