Macquarie Nominees Limited
Company Profile
dissolved
Macquarie Nominees Limited
06697718•Private Limited With Share Capital
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD
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Incorporated
15/09/2008
Company Age
17 years
Directors
5
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Macquarie Nominees Limited (06697718) is a private limited with share capital incorporated on 15/09/2008 (17 years old) and registered in london, EC2Y9HD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 15/09/2008
EC2Y9HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
39
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-05-2012
Gazette Notice Voluntary
Category:Gazette
Date:17-01-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Move Registers To Registered Office Company
Category:Address
Date:30-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2010
Resolution
Category:Resolution
Date:14-07-2010
Termination Secretary Company With Name
Category:Officers
Date:02-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2010
Move Registers To Sail Company
Category:Address
Date:27-05-2010
Change Sail Address Company
Category:Address
Date:27-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
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 Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:13-01-2009
Resolution
Category:Resolution
Date:02-10-2008
Legacy
Category:Accounts
Date:26-09-2008
Incorporation Company
Category:Incorporation
Date:15-09-2008
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2011
Filing Date14/07/2010
Latest Accounts31/03/2010
Trading Addresses
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HDRegistered
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Contact
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD