MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05259497

Incorporation date

14/10/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/12/2022)

18/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

14/03/2024

Secretary's details changed for Helen Louise Everitt on 2024-03-05

View PDF (1 pages)

10/02/2024

Liquidators' statement of receipts and payments to 2023-12-11

View PDF (9 pages)

03/01/2023

Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

View PDF (2 pages)

03/01/2023

Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

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23/12/2022

Declaration of solvency

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23/12/2022

Resolutions

View PDF (1 pages)

23/12/2022

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 2022-12-23

View PDF (2 pages)

22/12/2022

Appointment of a voluntary liquidator

View PDF (3 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

31/03/2021

Next confirmation date

30/04/2023

Last change occurred

31/03/2021

Accounts

Full

Last made up date

31/03/2021

Next account date

31/03/2022

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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

Person	Title	Period	Connections
Tallentire, Robert John	Director	03/11/2004 - 27/07/2011	51
LUCIENE JAMES LIMITED	Nominee Director	14/10/2004 - 02/11/2004	1104
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	14/10/2004 - 02/11/2004	1308
Thompson, Robert Michael Alan	Director	17/12/2015 - Present	31
Shepherd, Olivia Ann	Secretary	12/12/2013 - 16/12/2016	-

Persons with Significant Control

No PSC data available.

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Description

About MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED

MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 14/10/2004 with the registered office located at 1 More London Place, London SE1 2AF. 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 GLOBAL INVESTMENTS (UK) LIMITED?

MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 14/10/2004 and dissolved on 18/05/2025.

Where is MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED located?

MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED do?

MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED?

The latest filing was on 18/05/2025: Final Gazette dissolved following liquidation.