Macquarie Commodities (Uk) Limited
Company Profile
in liquidation
MediumMacquarie Commodities (uk) Limited
05259474•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
14/10/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Macquarie Commodities (uk) Limited (05259474) 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 74990 - non-trading company.
Macquarie commodities (uk) limited is a capital markets company based out of ropemaker place 28 ropemaker street, london, united kingdom.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 14/10/2004
SE12AF
Financial Overview
Total Assets
£22.62M
Liabilities
£3.78M
Net Assets
£18.84M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
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 Declaration Of Solvency
Category:Insolvency
Date:09-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-07-2024
Resolution
Category:Resolution
Date:09-07-2024
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:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2021
Legacy
Category:Capital
Date:23-12-2021
Legacy
Category:Insolvency
Date:23-12-2021
Resolution
Category:Resolution
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
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:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
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:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-01-2014
Termination Director Company With Name
Category:Officers
Date:01-01-2014
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:21-01-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
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:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-11-2010
Termination Secretary Company With Name
Category:Officers
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2009
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:03-12-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:13-05-2009
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:02-02-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:07-10-2008
Resolution
Category:Resolution
Date:02-10-2008
Legacy
Category:Officers
Date:11-06-2008
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:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Officers
Date:11-06-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date19/12/2023
Latest Accounts31/03/2023
Trading Addresses
1 More London Place, London, SE12AFRegistered
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD
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