Macrae Secretaries Limited

DataGardener
dissolved

Macrae Secretaries Limited

02872181•Private Limited With Share Capital

C/O Arch Law, Huckletree Bishopsgate, London, EC2N4BQ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/11/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

82110

Risk

—

Company Overview

Registration, classification & business activity

Macrae Secretaries Limited (02872181) is a private limited with share capital incorporated on 16/11/1993 (32 years old) and registered in london, EC2N4BQ. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Incorporated 16/11/1993
EC2N4BQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
K
kirthi ravindra goonesena
director
J
julian alister turnbull
director

Filed Documents

89
Gazette Dissolved Compulsory
Category:Gazette
Date:13-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:28-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Officers
Date:16-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:22-11-2004
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2003
Legacy
Category:Annual Return
Date:13-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:14-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2001
Legacy
Category:Annual Return
Date:14-11-2000
Legacy
Category:Annual Return
Date:23-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1999
Legacy
Category:Officers
Date:10-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1998
Legacy
Category:Annual Return
Date:10-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1998
Legacy
Category:Officers
Date:11-06-1998
Legacy
Category:Annual Return
Date:29-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1997
Legacy
Category:Annual Return
Date:02-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1996
Legacy
Category:Annual Return
Date:23-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-1995
Legacy
Category:Capital
Date:19-01-1995
Legacy
Category:Annual Return
Date:19-01-1995
Resolution
Category:Resolution
Date:19-01-1995
Resolution
Category:Resolution
Date:19-01-1995
Resolution
Category:Resolution
Date:19-01-1995
Resolution
Category:Resolution
Date:19-01-1995
Incorporation Company
Category:Incorporation
Date:16-11-1993

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/08/2025
Filing Date26/07/2024
Latest Accounts30/11/2023

Trading Addresses

C/O Arch Law, Huckletree Bishopsgate, London, Ec2N 4Bq, EC2N4BQRegistered
59 Lafone Street, London, SE12LX

Related Companies

10
terra pactum ltd.
live
horsleydown llp
live
corato holdings limited
live
regenall limited
live
crowdstacker limited
live
two's company design studios limited
live
fulgoni copyrights ltd
live
hadlaw limited
live
concordia global network limited
live
incorporated trinitarian bible society trust(the)
live

Contact

C/O Arch Law, Huckletree Bishopsgate, London, EC2N4BQ