MALDIVES CAPITAL HOLDING LTD
LONDON TIFFANY AUCTION HOUSE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 8NN

Company number 03639276
Status Active - Proposal to Strike off
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MALDIVES CAPITAL HOLDING LTD are www.maldivescapitalholding.co.uk, and www.maldives-capital-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Maldives Capital Holding Ltd is a Private Limited Company. The company registration number is 03639276. Maldives Capital Holding Ltd has been working since 28 September 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Maldives Capital Holding Ltd is 62 Claire Place Tiller Road London E14 8nn. . LONDON SECRETARY LTD is a Secretary of the company. KAISER, Wolfgang is a Director of the company. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. Director KAISER, Wolfgang has been resigned. Director DR CHURCHILL DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LONDON SECRETARY LTD
Appointed Date: 31 January 2005
Director
KAISER, Wolfgang
Appointed Date: 29 February 2012
70 years old

Resigned Directors

Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 01 March 2005
Appointed Date: 28 September 1998
Director
KAISER, Wolfgang
Resigned: 01 June 2006
Appointed Date: 28 September 1998
70 years old
Director
DR CHURCHILL DIRECTORS LIMITED
Resigned: 29 February 2012
Appointed Date: 01 June 2006

MALDIVES CAPITAL HOLDING LTD Events

10 Jan 2017
Compulsory strike-off action has been suspended
20 Dec 2016
First Gazette notice for compulsory strike-off
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 500,000
16 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 50 more events
03 Apr 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1999
Return made up to 28/09/99; full list of members
20 Aug 1999
Accounting reference date extended from 30/09/99 to 31/12/99
06 Jun 1999
Director's particulars changed
28 Sep 1998
Incorporation

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