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MACQUARIE FINANCIAL SERVICES HOLDINGS (UK) LIMITED

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MACQUARIE FINANCIAL SERVICES HOLDINGS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

06395646

Incorporation date

09/10/2007

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

Level 25 Citypoint, 1 Ropemaker Street, London EC2Y 9HDCopy
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Latest events (Record since 09/10/2007)
dot icon25/10/2010
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/07/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/06/2010
Application to strike the company off the register
View PDF (4 pages)
dot icon19/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2009
Director's details changed for Jason Hamilton Huddy on 2009-12-07
View PDF (2 pages)
dot icon04/12/2009
Director's details changed for Robert John Tallentire on 2009-12-04
View PDF (2 pages)
dot icon03/12/2009
Secretary's details changed for James William Greenfield on 2009-12-04
View PDF (1 pages)
dot icon03/12/2009
Director's details changed for Glenn Thomas Warwick Poynton on 2009-12-03
View PDF (2 pages)
dot icon03/12/2009
Secretary's details changed for Dominic Tan on 2009-12-03
View PDF (1 pages)
dot icon02/12/2009
Director's details changed for Alan Joseph Arthur Corr on 2009-12-03
View PDF (2 pages)
dot icon09/08/2009
Accounts made up to 2009-03-31
View PDF (3 pages)
dot icon06/08/2009
Secretary's Change of Particulars / james greenfield / 31/07/2009 / HouseName/Number was: the thatched cottage, now: 46; Street was: dowsett lane, now: oliver road; Area was: ramsden heath, now: shenfield; Post Town was: billericay, now: essex; Region was: essex, now: ; Post Code was: CM11 1JL, now: CM15 8QA; Country was: , now: united kingdom
View PDF (1 pages)
dot icon06/05/2009
Return made up to 30/04/09; full list of members
View PDF (4 pages)
dot icon06/05/2009
Director's Change of Particulars / jason huddy / 02/02/2009 / Country was: , now: united kingdom
View PDF (1 pages)
dot icon19/04/2009
Secretary's Change of Particulars / dominic tan / 13/04/2009 / HouseName/Number was: 14, now: flat 104,; Street was: stirling court, now: the wenlock building; Area was: tavistock street, now: 56 wharf road; Post Code was: WC2E 7NU, now: N1 7EW
View PDF (1 pages)
dot icon29/03/2009
Secretary appointed dominic tan
View PDF (1 pages)
dot icon09/02/2009
Director appointed jason hamilton huddy
View PDF (2 pages)
dot icon09/02/2009
Director appointed glenn thomas warwick poynton
View PDF (2 pages)
dot icon08/02/2009
Accounting reference date extended from 31/10/2008 to 31/03/2009
View PDF (1 pages)
dot icon12/01/2009
Secretary's Change of Particulars / james greenfield / 02/01/2009 / HouseName/Number was: 5, now: the thatched cottage; Street was: orkney gardens, now: dowsett lane; Area was: , now: ramsden heath; Post Town was: wickford, now: billericay; Post Code was: SS12 9GS, now: CM11 1JL; Country was: , now: united kingdom
View PDF (1 pages)
dot icon12/10/2008
Return made up to 10/10/08; full list of members
View PDF (3 pages)
dot icon12/10/2008
Director's Change of Particulars / alan corr / 13/11/2007 / Nationality was: irish/australian, now: british; HouseName/Number was: , now: house; Street was: 40 courtenay road, now: A4; Area was: rose bay, now: kings court 5 mt. Kellett road; Post Town was: sydney, now: ; Region was: nsw 2029, now: ; Country was: australia, now: hong kong
View PDF (1 pages)
dot icon01/10/2008
Resolutions
View PDF (1 pages)
dot icon09/10/2007
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MACQUARIE FINANCIAL SERVICES HOLDINGS (UK) LIMITED

MACQUARIE FINANCIAL SERVICES HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 09/10/2007 with the registered office located at Level 25 Citypoint, 1 Ropemaker Street, London EC2Y 9HD. There are currently 6 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 FINANCIAL SERVICES HOLDINGS (UK) LIMITED?

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MACQUARIE FINANCIAL SERVICES HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 09/10/2007 and dissolved on 25/10/2010.

Where is MACQUARIE FINANCIAL SERVICES HOLDINGS (UK) LIMITED located?

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MACQUARIE FINANCIAL SERVICES HOLDINGS (UK) LIMITED is registered at Level 25 Citypoint, 1 Ropemaker Street, London EC2Y 9HD.

What does MACQUARIE FINANCIAL SERVICES HOLDINGS (UK) LIMITED do?

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MACQUARIE FINANCIAL SERVICES HOLDINGS (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MACQUARIE FINANCIAL SERVICES HOLDINGS (UK) LIMITED?

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The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.