MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED

Key Data

Status

Dissolved

Company No.

08934030

Incorporation date

11/03/2014

Size

Full

Classification

Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2014)

16/03/2021

Final Gazette dissolved via voluntary strike-off

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11/01/2021

Director's details changed for Liam James Kavanagh on 2021-01-11

View PDF (2 pages)

08/12/2020

First Gazette notice for voluntary strike-off

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26/11/2020

Application to strike the company off the register

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26/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (5 pages)

26/03/2020

Change of details for Macquarie Aerospace Finance Uk Ltd as a person with significant control on 2020-03-26

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18/12/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

05/11/2019

Change of details for Macquarie Aerospace Finance Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

21/08/2019

Appointment of Liam James Kavanagh as a director on 2019-08-14

View PDF (2 pages)

21/08/2019

Termination of appointment of Timothy Sebastian Durham as a director on 2019-08-14

View PDF (1 pages)

11/06/2019

Satisfaction of charge 089340300003 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 089340300004 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 089340300005 in full

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (4 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

05/06/2018

Registration of charge 089340300005, created on 2018-05-15

View PDF (301 pages)

14/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (4 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

16/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

09/03/2017

Amended full accounts made up to 2016-03-31

View PDF (31 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (23 pages)

24/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (6 pages)

08/01/2016

Certificate of change of name

View PDF (3 pages)

13/07/2015

Resolutions

View PDF (22 pages)

13/07/2015

Registration of charge 089340300004, created on 2015-07-01

View PDF (183 pages)

13/07/2015

Registration of charge 089340300003, created on 2015-07-01

View PDF (22 pages)

06/07/2015

Satisfaction of charge 089340300001 in full

View PDF (4 pages)

06/07/2015

Satisfaction of charge 089340300002 in full

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03/07/2015

Appointment of Mr John Robert Willingham as a director on 2015-07-01

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02/07/2015

Appointment of Mr Timothy Sebastian Durham as a director on 2015-07-01

View PDF (2 pages)

02/07/2015

Appointment of Carter Backer Winter Trustees Limited as a secretary on 2015-07-01

View PDF (2 pages)

02/07/2015

Termination of appointment of Simon Jeremy Glass as a director on 2015-07-01

View PDF (1 pages)

02/07/2015

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2015-07-01

View PDF (1 pages)

02/07/2015

Termination of appointment of Mark Jonathan Elgar as a director on 2015-07-01

View PDF (1 pages)

02/07/2015

Appointment of Mr Gregg Macalister Walker as a director on 2015-07-01

View PDF (2 pages)

02/07/2015

Termination of appointment of Roy Neil Arthur as a director on 2015-07-01

View PDF (1 pages)

02/07/2015

Current accounting period extended from 2015-11-30 to 2016-03-31

View PDF (1 pages)

02/07/2015

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 66 Prescot Street London E1 8NN on 2015-07-02

View PDF (1 pages)

27/05/2015

Termination of appointment of Vincent Cheshire as a director on 2015-05-15

View PDF (1 pages)

08/05/2015

Appointment of Vincent Cheshire as a director on 2015-05-08

View PDF (2 pages)

29/04/2015

Full accounts made up to 2014-11-30

View PDF (16 pages)

27/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

03/06/2014

Registration of charge 089340300001

View PDF (38 pages)

03/06/2014

Registration of charge 089340300002

View PDF (25 pages)

13/05/2014

Current accounting period shortened from 2015-03-31 to 2014-11-30

View PDF (1 pages)

11/03/2014

Incorporation

View PDF (51 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

31/03/2019

Last change occurred

31/03/2019

Accounts

Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED

MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED is an(a) Dissolved company incorporated on 11/03/2014 with the registered office located at 66 Prescot Street, London E1 8NN. There are currently 4 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 MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED?

MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED is currently Dissolved. It was registered on 11/03/2014 and dissolved on 16/03/2021.

Where is MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED located?

MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED do?

MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED operates in the Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007) sector.

What is the latest filing for MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.