Maple Rocket Ltd

Active
Incorporated on 26 Nov 1997

Reg Address: 100 Bishopsgate, London EC2N 4AA, United Kingdom

Company Number 03471911
Company Status Active
Incorporation Date 26 Nov 1997
Total Assets £4.76K £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 Nov 2022
Confirmation Statement Next Due 10 Dec 2023
Average Number of Employees 0

Previous Names:
Maple Assets Pipin Limited - 26 Nov 1997

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "Maple Rocket Ltd" is a ltd and located in 100 Bishopsgate, London EC2N 4AA. Maple Rocket Ltd is currently in active status and it was incorporated on 26 Nov 1997 (26 years 9 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2019
Accounts Period Covered End Date

30 Nov 2020
Total Assets

£4.76K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-345 ^{£+0 (+0%)} _{change vs prev year}
Equity

£4.41K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£4.76K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£4.41K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£4.41K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.41K ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Maple Rocket Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alexander Philip Richardson	Director	25 Apr 2018	British	Active
2	Damon Russell Lerner	Director	25 Sep 2017	British	Active
3	Alexander Philip Richardson	Secretary	25 Sep 2017	-	Active
4	Mark Pearlman	Director	29 Sep 2016	British	Resigned 11 Oct 2019
5	Stephen Rosenstjerne Krag	Secretary	29 Sep 2016	-	Resigned 25 Sep 2017
6	Stephen Rosenstjerne Krag	Director	29 Sep 2016	British	Resigned 24 Apr 2019
7	Rachel Lillian Luiza Beacham	Director	30 Nov 2015	British	Resigned 29 Sep 2016
8	Andrew Stephen Robins	Director	30 Nov 2015	British	Resigned 29 Sep 2016
9	Andrew Robins	Secretary	30 Nov 2015	-	Resigned 29 Sep 2016
10	Roland Ian Wyatt	Secretary	30 Sep 2015	-	Resigned 30 Nov 2015
11	Kevin David Stokes	Director	30 Sep 2015	British	Resigned 30 Nov 2015
12	Roland Ian Wyatt	Director	19 Jul 2004	British	Resigned 30 Nov 2015
13	Barry Anthony Gowdy	Director	31 Mar 2003	British	Resigned 30 Sep 2015
14	Barry Anthony Gowdy	Secretary	31 Mar 2003	British	Resigned 30 Sep 2015
15	Gregory Miles Cave	Director	30 Aug 2001	British	Resigned 15 Jan 2004
16	Patricia Joan Moody	Director	8 Nov 2000	British	Resigned 31 Mar 2003
17	Clare Elizabeth Jones	Director	17 Aug 1998	British	Resigned 24 May 2001
18	Patricia Joan Moody	Secretary	17 Aug 1998	British	Resigned 31 Mar 2003
19	Famida Akhter Rajah	Secretary	26 Nov 1997	-	Resigned 5 Aug 1998
20	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	26 Nov 1997	-	Resigned 26 Nov 1997
21	Andrew Walford Turner	Director	26 Nov 1997	British	Resigned 19 Jul 2004
22	Famida Akhter Rajah	Director	26 Nov 1997	-	Resigned 5 Aug 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Royal Bank Of Canada Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Maple Rocket Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	31 Jul 2023	Download PDF
2	Confirmation Statement - No Updates	29 Nov 2022	Download PDF
3	Accounts - Small	19 Jul 2022	Download PDF
4	Accounts - Micro Entity	28 Jul 2021	Download PDF
5	Confirmation Statement - No Updates	1 Dec 2020	Download PDF 3 Pages
6	Accounts - Total Exemption Full	2 Nov 2020	Download PDF 11 Pages
7	Address - Change Registered Office Company With Date Old New	22 Jun 2020	Download PDF 1 Pages
8	Confirmation Statement - No Updates	4 Dec 2019	Download PDF 3 Pages
9	Officers - Termination Director Company With Name Termination Date	14 Oct 2019	Download PDF 1 Pages
10	Accounts - Small	30 Apr 2019	Download PDF 13 Pages
11	Officers - Termination Director Company With Name Termination Date	24 Apr 2019	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	24 Apr 2019	Download PDF 2 Pages
13	Mortgage - Charge Whole Cease And Release With Charge Number	12 Dec 2018	Download PDF 2 Pages
14	Confirmation Statement - No Updates	3 Dec 2018	Download PDF 3 Pages
15	Officers - Appoint Person Director Company With Name Date	28 Nov 2018	Download PDF 2 Pages
16	Accounts - Small	29 May 2018	Download PDF 13 Pages
17	Confirmation Statement - No Updates	7 Dec 2017	Download PDF 3 Pages
18	Accounts - Small	4 Oct 2017	Download PDF 13 Pages
19	Officers - Termination Secretary Company With Name Termination Date	2 Oct 2017	Download PDF 1 Pages
20	Officers - Appoint Person Secretary Company With Name Date	2 Oct 2017	Download PDF 2 Pages
21	Auditors - Resignation Company	27 Jul 2017	Download PDF 1 Pages
22	Confirmation Statement - Updates	19 Dec 2016	Download PDF 5 Pages
23	Accounts - Full	2 Dec 2016	Download PDF 13 Pages
24	Officers - Appoint Person Secretary Company With Name Date	4 Oct 2016	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	4 Oct 2016	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	4 Oct 2016	Download PDF 2 Pages
27	Officers - Termination Secretary Company With Name Termination Date	3 Oct 2016	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	3 Oct 2016	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	3 Oct 2016	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	7 Dec 2015	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	7 Dec 2015	Download PDF 2 Pages
32	Officers - Appoint Person Secretary Company With Name Date	7 Dec 2015	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	7 Dec 2015	Download PDF 1 Pages
34	Officers - Termination Director Company With Name Termination Date	7 Dec 2015	Download PDF 1 Pages
35	Officers - Termination Secretary Company With Name Termination Date	7 Dec 2015	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2015	Download PDF 5 Pages
37	Officers - Termination Secretary Company With Name Termination Date	7 Oct 2015	Download PDF 2 Pages
38	Officers - Appoint Person Secretary Company With Name Date	7 Oct 2015	Download PDF 3 Pages
39	Officers - Termination Director Company With Name Termination Date	7 Oct 2015	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	7 Oct 2015	Download PDF 2 Pages
41	Accounts - Full	9 Sep 2015	Download PDF 12 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2014	Download PDF 4 Pages
43	Mortgage - Charge Part Both With Charge Number	25 Sep 2014	Download PDF 7 Pages
44	Accounts - Full	18 Jun 2014	Download PDF 11 Pages
45	Mortgage - Charge Part Both With Charge Number	18 Feb 2014	Download PDF 7 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2013	Download PDF 4 Pages
47	Accounts - Full	18 Apr 2013	Download PDF 12 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2012	Download PDF 4 Pages
49	Accounts - Full	9 May 2012	Download PDF 12 Pages
50	Officers - Change Person Secretary Company With Change Date	12 Dec 2011	Download PDF 1 Pages
51	Officers - Change Person Director Company With Change Date	12 Dec 2011	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	12 Dec 2011	Download PDF 2 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2011	Download PDF 3 Pages
54	Address - Change Registered Office Company With Date Old	23 Nov 2011	Download PDF 1 Pages
55	Address - Change Registered Office Company With Date Old	23 Nov 2011	Download PDF 1 Pages
56	Accounts - Full	15 Mar 2011	Download PDF 12 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	6 Dec 2010	Download PDF 5 Pages
58	Accounts - Full	12 Apr 2010	Download PDF 12 Pages
59	Officers - Change Person Director Company With Change Date	10 Dec 2009	Download PDF 2 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2009	Download PDF 5 Pages
61	Officers - Change Person Director Company With Change Date	12 Nov 2009	Download PDF 3 Pages
62	Officers - Change Person Director Company With Change Date	12 Nov 2009	Download PDF 3 Pages
63	Officers - Change Person Secretary Company With Change Date	12 Nov 2009	Download PDF 3 Pages
64	Accounts - Full	4 Aug 2009	Download PDF 12 Pages
65	Mortgage - Legacy	23 Jan 2009	Download PDF 9 Pages
66	Annual Return - Legacy	3 Dec 2008	Download PDF 3 Pages
67	Accounts - Full	3 Jun 2008	Download PDF 11 Pages
68	Annual Return - Legacy	19 Dec 2007	Download PDF 7 Pages
69	Accounts - Full	31 Aug 2007	Download PDF 11 Pages
70	Annual Return - Legacy	12 Dec 2006	Download PDF 7 Pages
71	Accounts - Full	25 Jul 2006	Download PDF 11 Pages
72	Annual Return - Legacy	16 Dec 2005	Download PDF 7 Pages
73	Accounts - Full	17 Aug 2005	Download PDF 12 Pages
74	Accounts - Full	17 Aug 2005	Download PDF 11 Pages
75	Mortgage - Legacy	27 Jul 2005	Download PDF 4 Pages
76	Annual Return - Legacy	20 Dec 2004	Download PDF 7 Pages
77	Officers - Legacy	8 Sep 2004	Download PDF 1 Pages
78	Officers - Legacy	31 Aug 2004	Download PDF 2 Pages
79	Officers - Legacy	24 Jan 2004	Download PDF 1 Pages
80	Annual Return - Legacy	22 Jan 2004	Download PDF 7 Pages
81	Accounts - Full	2 Oct 2003	Download PDF 10 Pages
82	Officers - Legacy	16 Apr 2003	Download PDF 1 Pages
83	Officers - Legacy	16 Apr 2003	Download PDF 2 Pages
84	Officers - Legacy	16 Apr 2003	Download PDF 1 Pages
85	Annual Return - Legacy	9 Dec 2002	Download PDF 7 Pages
86	Accounts - Full	26 Jul 2002	Download PDF 10 Pages
87	Annual Return - Legacy	6 Dec 2001	Download PDF 7 Pages
88	Officers - Legacy	13 Sep 2001	Download PDF 2 Pages
89	Officers - Legacy	14 Jun 2001	Download PDF 1 Pages
90	Accounts - Full	5 Jun 2001	Download PDF 10 Pages
91	Accounts - Full	21 Feb 2001	Download PDF 10 Pages
92	Annual Return - Legacy	27 Dec 2000	Download PDF 6 Pages
93	Officers - Legacy	14 Nov 2000	Download PDF 2 Pages
94	Annual Return - Legacy	10 Dec 1999	Download PDF 6 Pages
95	Accounts - Dormant	24 Aug 1999	Download PDF 2 Pages
96	Resolution	24 Aug 1999	Download PDF 1 Pages
97	Resolution	24 Aug 1999	Download PDF 1 Pages
98	Resolution	24 Aug 1999	Download PDF
99	Mortgage - Legacy	18 Jan 1999	Download PDF 16 Pages
100	Officers - Legacy	22 Dec 1998	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Maple Bluebell Ltd Mutual People: Alexander Philip Richardson , Damon Russell Lerner	Active