MACQUARIE ASSET FINANCE HOLDINGS LIMITED

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MACQUARIE ASSET FINANCE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

08253772

Incorporation date

15/10/2012

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 28/12/2022)
dot icon08/01/2026
Final Gazette dissolved following liquidation
dot icon08/10/2025
Return of final meeting in a members' voluntary winding up
dot icon17/12/2024
Termination of appointment of Andrew Thomas Byatt as a director on 2024-12-13
dot icon20/11/2024
Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
dot icon18/11/2024
Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
dot icon15/11/2024
Declaration of solvency
dot icon11/11/2024
Resolutions
dot icon11/11/2024
Appointment of a voluntary liquidator
dot icon06/11/2024
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 2024-11-06
dot icon18/10/2024
Resolutions
dot icon18/10/2024
Solvency Statement dated 17/10/24
dot icon18/10/2024
Statement by Directors
dot icon18/10/2024
Statement of capital on 2024-10-18
dot icon10/05/2024
Confirmation statement made on 2024-04-30 with no updates
dot icon09/03/2024
Secretary's details changed for Helen Louise Everitt on 2024-03-05
dot icon30/10/2023
Full accounts made up to 2023-03-31
dot icon21/08/2023
Director's details changed for Deloshinee Cifali on 2023-03-01
dot icon12/05/2023
Confirmation statement made on 2023-04-30 with no updates
dot icon19/01/2023
Appointment of Danny Spasevski as a director on 2023-01-03
dot icon30/12/2022
Full accounts made up to 2022-03-31
dot icon28/12/2022
Termination of appointment of David John Weightman as a director on 2022-12-20

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
30/04/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cifali, Deloshinee
Director
14/05/2021 - Present
8
Cook, Stephen Wesley
Director
13/06/2016 - 30/09/2021
50
Byatt, Andrew Thomas
Director
23/04/2020 - 13/12/2024
9
O'donnell, Benjamin Maurice
Director
06/02/2020 - 16/10/2020
10
Shepherd, Olivia Ann
Secretary
19/12/2013 - 16/12/2016
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MACQUARIE ASSET FINANCE HOLDINGS LIMITED

MACQUARIE ASSET FINANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/10/2012 with the registered office located at 1 More London Place, London SE1 2AF. 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 ASSET FINANCE HOLDINGS LIMITED?

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MACQUARIE ASSET FINANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 15/10/2012 and dissolved on 08/01/2026.

Where is MACQUARIE ASSET FINANCE HOLDINGS LIMITED located?

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MACQUARIE ASSET FINANCE HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MACQUARIE ASSET FINANCE HOLDINGS LIMITED do?

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MACQUARIE ASSET FINANCE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MACQUARIE ASSET FINANCE HOLDINGS LIMITED?

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The latest filing was on 08/01/2026: Final Gazette dissolved following liquidation.