MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED

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MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED

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Key Data

Status

Dissolved

Company No.

12514477

Incorporation date

12/03/2020

Size

Full

Contacts

Registered address

Registered address

Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HDCopy
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Latest events (Record since 23/03/2023)
dot icon01/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2025
First Gazette notice for voluntary strike-off
dot icon06/01/2025
Application to strike the company off the register
dot icon12/11/2024
Termination of appointment of Robert Michael Alan Thompson as a director on 2024-11-08
dot icon12/11/2024
Appointment of Tiffany Farhi as a director on 2024-11-08
dot icon29/09/2024
Memorandum and Articles of Association
dot icon29/09/2024
Resolutions
dot icon27/08/2024
Resolutions
dot icon27/08/2024
Solvency Statement dated 23/08/24
dot icon27/08/2024
Statement by Directors
dot icon27/08/2024
Statement of capital on 2024-08-27
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 icon03/01/2024
Full accounts made up to 2023-03-31
dot icon30/04/2023
Confirmation statement made on 2023-04-30 with no updates
dot icon23/03/2023
Confirmation statement made on 2023-03-11 with no updates

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farhi, Tiffany
Director
08/11/2024 - Present
15
Everitt, Helen Louise
Secretary
12/03/2020 - Present
-
Coleman, Holly
Director
12/03/2020 - 24/05/2022
20
Dyckhoff, James Christopher
Director
12/03/2020 - Present
30
Thompson, Robert Michael Alan
Director
12/03/2020 - 08/11/2024
31

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED is an(a) Dissolved company incorporated on 12/03/2020 with the registered office located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. There are currently 3 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 MANAGEMENT UK HOLDINGS NO.2 LIMITED?

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MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED is currently Dissolved. It was registered on 12/03/2020 and dissolved on 01/04/2025.

Where is MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED located?

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MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED is registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD.

What does MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED do?

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MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED?

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The latest filing was on 01/04/2025: Final Gazette dissolved via voluntary strike-off.