Macquarie Commodities Finance (Uk) Limited

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in liquidation
Medium

Macquarie Commodities Finance (uk) Limited

05259503•Private Limited With Share Capital

1 More London Place, London, SE12AF
Website02030372763

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Incorporated

14/10/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Macquarie Commodities Finance (uk) Limited (05259503) is a private limited with share capital incorporated on 14/10/2004 (21 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 14/10/2004
SE12AF

Financial Overview

Total Assets

£15.10M

Liabilities

£5.02M

Net Assets

£10.08M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
malcolm ian eddington
director
R
robert michael alan thompson
director

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-08-2025
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:26-06-2024
Legacy
Category:Capital
Date:26-06-2024
Legacy
Category:Insolvency
Date:26-06-2024
Resolution
Category:Resolution
Date:26-06-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Confirmation Statement With No 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
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
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
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2015
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
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Legacy
Category:Capital
Date:27-06-2014
Legacy
Category:Insolvency
Date:27-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2014
Resolution
Category:Resolution
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-05-2014
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:22-01-2013
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
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
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 Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Officers
Date:07-08-2009
Memorandum Articles
Category:Incorporation
Date:08-06-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Capital
Date:21-04-2009
Resolution
Category:Resolution
Date:21-04-2009
Legacy
Category:Capital
Date:21-04-2009
Legacy
Category:Officers
Date:20-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Annual Return
Date:04-11-2008
Resolution
Category:Resolution
Date:02-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:21-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Officers
Date:23-12-2007
Legacy
Category:Officers
Date:23-12-2007
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Memorandum Articles
Category:Incorporation
Date:19-12-2007
Resolution
Category:Resolution
Date:19-12-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2024
Filing Date15/12/2023
Latest Accounts31/03/2023

Trading Addresses

Level 31 Citypoint, 1 Ropemaker Street, London, EC2Y9HD
1 More London Place, London, SE12AFRegistered

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Contact

02030372763
www.macquarie.com
1 More London Place, London, SE12AF