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HIKMA (MAPLE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hikma (maple) Limited. The company was founded 13 years ago and was given the registration number 07366941. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HIKMA (MAPLE) LIMITED
Company Number:07366941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 New Burlington Place, London, United Kingdom, W1S 2HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Burlington Place, London, United Kingdom, W1S 2HR

Secretary06 September 2010Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director22 March 2012Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director30 March 2020Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director10 September 2010Active
13, Hanover Square, London, United Kingdom, W1S 1HN

Director10 September 2010Active
13, Hanover Square, London, United Kingdom, W1S 1HN

Director18 July 2013Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director12 April 2016Active
13, Hanover Square, London, United Kingdom, W1S 1HN

Director06 September 2010Active
13, Hanover Square, London, United Kingdom, W1S 1HN

Director10 September 2010Active
13, Hanover Square, London, United Kingdom, W1S 1HN

Director10 September 2010Active

People with Significant Control

Hikma Uk Limited
Notified on:25 May 2016
Status:Active
Country of residence:England
Address:1, New Burlington Place, London, England, W1S 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-03-06Dissolution

Dissolution voluntary strike off suspended.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-19Dissolution

Dissolution application strike off company.

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2020-10-20Accounts

Accounts with accounts type full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-03-30Officers

Appoint person director company with name date.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts with accounts type full.

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2018-11-21Capital

Legacy.

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2018-11-21Capital

Capital statement capital company with date currency figure.

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2018-11-21Insolvency

Legacy.

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2018-11-21Resolution

Resolution.

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2018-10-12Officers

Termination director company with name termination date.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Change to a person with significant control.

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2017-05-03Officers

Change person secretary company with change date.

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2017-05-03Address

Change registered office address company with date old address new address.

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2016-09-15Accounts

Accounts with accounts type full.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-04-14Officers

Appoint person director company with name date.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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