MACCORP UK LIMITED

Key Data

Status

Dissolved

Company No.

08478264

Incorporation date

08/04/2013

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2013)

07/12/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/07/2021

Termination of appointment of Massimo Vesentini as a director on 2021-07-01

View PDF (1 pages)

01/06/2021

Registered office address changed from Airside 1st Floor Cardiff Airport Barry Vale of Glamorgan CF62 3BD to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 2021-06-01

View PDF (1 pages)

20/05/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/05/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/05/2021

Application to strike the company off the register

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (4 pages)

18/11/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

26/05/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (4 pages)

16/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

16/04/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (5 pages)

23/10/2018

Statement of capital following an allotment of shares on 2018-06-04

View PDF (3 pages)

06/06/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

04/05/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (4 pages)

07/02/2018

Appointment of Mr Massimo Vesentini as a director on 2018-02-01

View PDF (2 pages)

14/06/2017

Termination of appointment of Fabio Zazzetta as a director on 2017-06-14

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

27/04/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

06/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (4 pages)

14/01/2016

Termination of appointment of Andrea Piodelli as a director on 2015-12-23

View PDF (1 pages)

14/01/2016

Termination of appointment of Claire Elizabeth Fiddes as a director on 2015-12-23

View PDF (1 pages)

14/01/2016

Appointment of Isabella Rebesco as a director on 2015-12-23

View PDF (2 pages)

14/01/2016

Appointment of Fabio Agosti as a director on 2015-12-23

View PDF (2 pages)

14/01/2016

Appointment of Fabio Zazzetta as a director on 2015-12-23

View PDF (2 pages)

15/12/2015

Termination of appointment of Diana Mary Bellew as a director on 2015-12-11

View PDF (1 pages)

06/10/2015

Termination of appointment of Fabio Zazzetta as a director on 2015-10-05

View PDF (1 pages)

18/09/2015

Appointment of Mrs Diana Mary Bellew as a director on 2015-08-01

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

16/06/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (5 pages)

16/06/2015

Director's details changed for Fabio Zazzetta on 2014-06-28

View PDF (2 pages)

16/06/2015

Director's details changed for Mr Andrea Piodelli on 2014-06-28

View PDF (2 pages)

16/06/2015

Director's details changed for Mrs Claire Elizabeth Fiddes on 2014-06-28

View PDF (2 pages)

16/06/2015

Registered office address changed from Airside 1st Floor Cardiff International Airport Rhoose Barry South Glamorgan CF62 3BD to Airside 1st Floor Cardiff Airport Barry Vale of Glamorgan CF62 3BD on 2015-06-16

View PDF (1 pages)

08/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

27/06/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

13/05/2014

Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2014-05-13

View PDF (1 pages)

18/12/2013

Appointment of Fabio Zazzetta as a director

View PDF (3 pages)

18/12/2013

Resolutions

View PDF (10 pages)

13/06/2013

Appointment of Mrs Claire Elizabeth Fiddes as a director

View PDF (2 pages)

07/06/2013

Termination of appointment of Gateley Secretaries Limited as a secretary

View PDF (1 pages)

29/04/2013

Resolutions

View PDF (11 pages)

09/04/2013

Appointment of Gateley Secretaries Limited as a secretary

View PDF (2 pages)

09/04/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

09/04/2013

Termination of appointment of Michael Ward as a director

View PDF (1 pages)

09/04/2013

Termination of appointment of Gateley Incorporations Limited as a director

View PDF (1 pages)

09/04/2013

Appointment of Mr Andrea Piodelli as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of Gateley Secretaries Limited as a secretary

View PDF (1 pages)

08/04/2013

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GATELEY INCORPORATIONS LIMITED	Corporate Director	08/04/2013 - 09/04/2013	752
Fiddes, Claire Elizabeth	Director	12/06/2013 - 23/12/2015	-
Bellew, Diana Mary	Director	01/08/2015 - 11/12/2015	-
Zazzetta, Fabio	Director	23/12/2015 - 14/06/2017	-
Zazzetta, Fabio	Director	16/12/2013 - 05/10/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MACCORP UK LIMITED

MACCORP UK LIMITED is an(a) Dissolved company incorporated on 08/04/2013 with the registered office located at Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACCORP UK LIMITED?

MACCORP UK LIMITED is currently Dissolved. It was registered on 08/04/2013 and dissolved on 07/12/2021.

Where is MACCORP UK LIMITED located?

MACCORP UK LIMITED is registered at Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS.

What does MACCORP UK LIMITED do?

MACCORP UK LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for MACCORP UK LIMITED?

The latest filing was on 07/12/2021: Final Gazette dissolved via voluntary strike-off.