Macquarie Commodities Factoring Holdings (Uk) Limited
Company Profile
in liquidation
MediumMacquarie Commodities Factoring Holdings (uk) Limited
06863247•Private Limited With Share Capital
1 More London Place, London, SE12AF
Get Full Access
Incorporated
30/03/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Macquarie Commodities Factoring Holdings (uk) Limited (06863247) is a private limited with share capital incorporated on 30/03/2009 (17 years old) and registered in london, SE12AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 30/03/2009
SE12AF
Financial Overview
Total Assets
£19.96M
Liabilities
£255.3K
Net Assets
£19.71M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
99
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Move Registers To Sail Company With New Address
Category:Address
Date:19-07-2024
Change Sail Address Company With New Address
Category:Address
Date:19-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-07-2024
Resolution
Category:Resolution
Date:09-07-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-06-2024
Legacy
Category:Capital
Date:25-06-2024
Legacy
Category:Insolvency
Date:25-06-2024
Resolution
Category:Resolution
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2022
Resolution
Category:Resolution
Date:26-09-2022
Legacy
Category:Insolvency
Date:26-09-2022
Legacy
Category:Capital
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Legacy
Category:Capital
Date:26-06-2014
Legacy
Category:Insolvency
Date:26-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2014
Resolution
Category:Resolution
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Termination Secretary Company With Name
Category:Officers
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2010
Change Of Name Notice
Category:Change Of Name
Date:16-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Capital
Date:21-04-2009
Incorporation Company
Category:Incorporation
Date:30-03-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date15/12/2023
Latest Accounts31/03/2023
Trading Addresses
1 More London Place, London, SE12AFRegistered
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD
Related Companies
10
macquarie airfinance holdings limited
live
levantera developments limitedlive
macquarie asset management uk holdings no.1 limitedlive
macquarie group investments (uk) no.2 limitedlive
smflh operations uk limitedlive
macquarie gp2 limitedlive
meif (uk) limitedlive
macquarie internationale investments limitedlive
smflh rotor leasing services (uk) limitedlive
macquarie euro limitedlive