Company Profile
dissolved
UnknownMacquarie Asset Finance Holdings Limited
08253772•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
15/10/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Macquarie Asset Finance Holdings Limited (08253772) is a private limited with share capital incorporated on 15/10/2012 (13 years old) and registered in london, SE12AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Macquarie asset finance holdings limited is a capital markets company based out of ropemaker place 28 ropemaker street, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 15/10/2012
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-01-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:20-11-2024
Change Sail Address Company With New Address
Category:Address
Date:18-11-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-11-2024
Resolution
Category:Resolution
Date:11-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2024
Legacy
Category:Capital
Date:18-10-2024
Legacy
Category:Insolvency
Date:18-10-2024
Resolution
Category:Resolution
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Termination Secretary Company With Name
Category:Officers
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:12-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Incorporation Company
Category:Incorporation
Date:15-10-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date23/10/2023
Latest Accounts31/03/2023
Trading Addresses
1 More London Place, London, SE12AFRegistered
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD
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