Macquarie Uk Passenger Leasing Limited

DataGardener
macquarie uk passenger leasing limited
dissolved
Unknown

Macquarie Uk Passenger Leasing Limited

05452920•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

16/05/2005

Company Age

21 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Macquarie Uk Passenger Leasing Limited (05452920) is a private limited with share capital incorporated on 16/05/2005 (21 years old) and registered in london, SE12AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Macquarie uk passenger leasing limited is a business supplies and equipment company based out of ropemaker place 28 ropemaker street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 16/05/2005
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
sophia isabella alison
director
A
andrew thomas byatt
director
D
deloshinee cifali
director
D
danny spasevski
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-12-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2024
Move Registers To Sail Company With New Address
Category:Address
Date:16-11-2023
Change Sail Address Company With New Address
Category:Address
Date:16-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-11-2023
Resolution
Category:Resolution
Date:13-11-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
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:19-12-2015
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:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Termination Secretary Company With Name
Category:Officers
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-04-2013
Resolution
Category:Resolution
Date:28-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Termination Secretary Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2013
Change Of Name Notice
Category:Change Of Name
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2012
Resolution
Category:Resolution
Date:09-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2012
Legacy
Category:Mortgage
Date:11-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Legacy
Category:Mortgage
Date:27-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2023
Filing Date16/12/2022
Latest Accounts31/03/2022

Trading Addresses

Ropemaker Place 28, Ropemaker Street, London, EC2Y9HD
1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF