Company Profile
dissolved
SmallMacquarie Corporate And Asset Finance 1 Limited
07815862•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
19/10/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
77110
Risk
not scored
Company Overview
Registration, classification & business activity
Macquarie Corporate And Asset Finance 1 Limited (07815862) is a private limited with share capital incorporated on 19/10/2011 (15 years old) and registered in london, SE12AF. The company operates under SIC code 77110 - renting and leasing of cars and light motor vehicles.
Private Limited With Share Capital
SIC: 77110
Small
Incorporated 19/10/2011
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-12-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2024
Move Registers To Sail Company With New Address
Category:Address
Date:07-01-2024
Change Sail Address Company With New Address
Category:Address
Date:06-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-12-2023
Resolution
Category:Resolution
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Resolution
Category:Resolution
Date:01-06-2017
Change Of Name Notice
Category:Change Of Name
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
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:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
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:13-01-2014
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 Director Company With Name
Category:Officers
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Termination Secretary Company With Name
Category:Officers
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2011
Incorporation Company
Category:Incorporation
Date:19-10-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2023
Filing Date17/11/2022
Latest Accounts31/03/2022
Trading Addresses
1 More London Place, London, SE12AFRegistered
2 Blagrave Street, Reading, Berkshire, RG11AZ
Related Companies
10
Contact
1 More London Place, London, SE12AF