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MAPELEY ABI PROVIDER LIMITED - C/O FTI CONSULTING LLP, 200 Aldersgate Aldersgate Street, London, Greater London, United Kingdom
Company Information
- Company registration number
- 05675803
- 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
- 2006-01-16
- Dissolved on
- 2023-08-06
- SIC/NACE
- 68209
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HACKREMCO (NO. 2318) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2024-01-30
- Last Date: 2023-01-16
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MAPELEY ABI PROVIDER LIMITED Company Description
- MAPELEY ABI PROVIDER LIMITED is a ltd registered in United Kingdom with the Company reg no 05675803. Its current trading status is "closed". It was registered 2006-01-16. It was previously called HACKREMCO (NO. 2318) 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 2013-01-16.It can be contacted at C/o Fti Consulting Llp .
Get MAPELEY ABI PROVIDER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-08-06) - GAZ2
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-03) - AD01
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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liquidation-voluntary-appointment-of-liquidator (2023-01-30) - 600
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liquidation-voluntary-declaration-of-solvency (2023-01-30) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-30) - AD01
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resolution (2023-02-10) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2023-05-06) - LIQ13
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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accounts-with-accounts-type-full (2021-10-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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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 (2015-01-22) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-02) - CH01
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01
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change-person-director-company-with-change-date (2014-10-20) - CH01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-02-13) - AUD
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appoint-person-director-company-with-name-date (2013-03-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-10-18) - TM01
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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 (2012-01-19) - AR01
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change-person-director-company-with-change-date (2012-01-19) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-05-19) - AP01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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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 (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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legacy (2009-07-21) - 288a
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-full (2009-12-10) - AA
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legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-02) - 288b
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accounts-with-accounts-type-full (2008-09-05) - AA
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legacy (2008-08-14) - 288a
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legacy (2008-07-23) - 288a
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legacy (2008-07-16) - 288a
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legacy (2008-05-12) - 288b
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legacy (2008-01-23) - 363a
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legacy (2008-01-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-29) - 288a
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legacy (2007-09-13) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-01-29) - 363a
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legacy (2007-12-13) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-01-16) - NEWINC
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resolution (2006-02-13) - RESOLUTIONS
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legacy (2006-02-13) - 287
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legacy (2006-02-13) - 225
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legacy (2006-02-13) - 288b
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resolution (2006-02-14) - RESOLUTIONS
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legacy (2006-02-22) - 288a
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legacy (2006-05-31) - 288a
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legacy (2006-05-31) - 288b
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legacy (2006-09-13) - 288a
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legacy (2006-09-26) - 288b
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certificate-change-of-name-company (2006-02-06) - CERTNM