Maclellan Group Limited

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dissolved
Unknown

Maclellan Group Limited

02279581•Private Limited With Share Capital

Level 12, The Shard, 32 London Bridge Stre, London, SE19SG
Website01905744400

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Incorporated

22/07/1988

Company Age

37 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Maclellan Group Limited (02279581) is a private limited with share capital incorporated on 22/07/1988 (37 years old) and registered in london, SE19SG. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 22/07/1988
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
S
stephanie alison pound
director
P
peter john goddard dickinson
director
J
jeremy mark williams
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-08-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:05-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-04-2023
Resolution
Category:Resolution
Date:21-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2023
Legacy
Category:Capital
Date:20-03-2023
Legacy
Category:Insolvency
Date:20-03-2023
Resolution
Category:Resolution
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-05-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-05-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Auditors Resignation Company
Category:Auditors
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Resolution
Category:Resolution
Date:07-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2009
Resolution
Category:Resolution
Date:26-09-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2023
Filing Date21/12/2022
Latest Accounts31/03/2022

Trading Addresses

12 Level, The Shard, 32 London Bridge Street, London, SE19SG
Potash Lane, Hethel, Norwich, Norfolk, NR148EZ
Level 12, The Shard, 32 London Bridge Stre, London, Se1 9Sg, SE1 9SGRegistered

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Contact

01905744400
maclellan-usa.com
Level 12, The Shard, 32 London Bridge Stre, London, SE19SG