Macquarie Holdings (Uk) No.1 Limited

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dissolved
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Macquarie Holdings (uk) No.1 Limited

06309919•Private Limited With Share Capital

Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD
Website02030372763

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Incorporated

11/07/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Macquarie Holdings (uk) No.1 Limited (06309919) is a private limited with share capital incorporated on 11/07/2007 (18 years old) and registered in london, EC2Y9HD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/07/2007
EC2Y9HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
paul christian plewman
director
R
robert michael alan thompson
director
A
abigail louise nottingham
director

Filed Documents

93
Gazette Dissolved Voluntary
Category:Gazette
Date:13-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:08-08-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-07-2023
Resolution
Category:Resolution
Date:13-07-2023
Legacy
Category:Insolvency
Date:13-07-2023
Legacy
Category:Capital
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2022
Legacy
Category:Capital
Date:26-09-2022
Legacy
Category:Insolvency
Date:26-09-2022
Resolution
Category:Resolution
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-07-2021
Legacy
Category:Capital
Date:27-07-2021
Legacy
Category:Insolvency
Date:27-07-2021
Resolution
Category:Resolution
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2018
Memorandum Articles
Category:Incorporation
Date:11-10-2018
Resolution
Category:Resolution
Date:11-10-2018
Capital Allotment Shares
Category:Capital
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
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:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
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:22-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2012
Termination Secretary Company With Name
Category:Officers
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
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:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Legacy
Category:Officers
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:13-01-2009
Resolution
Category:Resolution
Date:02-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2008
Legacy
Category:Capital
Date:25-03-2008
Legacy
Category:Capital
Date:25-03-2008
Resolution
Category:Resolution
Date:25-03-2008
Legacy
Category:Accounts
Date:07-01-2008
Incorporation Company
Category:Incorporation
Date:11-07-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2023
Filing Date20/12/2022
Latest Accounts31/03/2022

Trading Addresses

Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HDRegistered

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Contact

02030372763
www.macquarie.com
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD