MACQUARIE GROUP INVESTMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06373218

Incorporation date

16/09/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/09/2007)

30/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/01/2012

Application to strike the company off the register

View PDF (3 pages)

05/12/2011

Termination of appointment of Dominic Tan as a secretary on 2011-11-30

View PDF (1 pages)

15/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

20/03/2011

Registered office address changed from Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD on 2011-03-21

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Mark Jonathan Dooley on 2010-08-20

View PDF (2 pages)

21/07/2010

Termination of appointment of Ian Learmonth as a director

View PDF (1 pages)

21/06/2010

Resolutions

View PDF (21 pages)

20/06/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

17/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

08/12/2009

Director's details changed for Mr Mark Jonathan Dooley on 2009-12-04

View PDF (2 pages)

05/12/2009

Director's details changed for Robert John Tallentire on 2009-12-04

View PDF (2 pages)

03/12/2009

Director's details changed for Mark Dening Bradshaw on 2009-12-04

View PDF (2 pages)

03/12/2009

Secretary's details changed for James William Greenfield on 2009-12-04

View PDF (1 pages)

03/12/2009

Director's details changed for John Colin Hunt on 2009-12-04

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Ian Learmonth on 2009-12-03

View PDF (2 pages)

03/12/2009

Secretary's details changed for Mr Dominic Tan on 2009-12-03

View PDF (1 pages)

06/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

05/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/08/2009

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)

11/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

19/04/2009

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; Country was: , now: united kingdom

View PDF (1 pages)

24/02/2009

Director appointed john colin hunt

View PDF (1 pages)

24/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

23/02/2009

Director appointed mark jonathan dooley

View PDF (1 pages)

23/02/2009

Director appointed mark dening bradshaw

View PDF (1 pages)

20/01/2009

Accounts made up to 2008-03-31

View PDF (3 pages)

19/01/2009

Secretary appointed dominic tan

View PDF (1 pages)

12/01/2009

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)

16/11/2008

Accounting reference date shortened from 30/09/2008 to 31/03/2008

View PDF (1 pages)

09/10/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

05/10/2008

Appointment Terminated Secretary robert tallentire

View PDF (1 pages)

01/10/2008

Resolutions

View PDF (1 pages)

20/04/2008

Appointment Terminated Director james craig

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (5 pages)

16/09/2007

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MACQUARIE GROUP INVESTMENTS (UK) LI...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MACQUARIE GROUP INVESTMENTS (UK) LIMITED

MACQUARIE GROUP INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 16/09/2007 with the registered office located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. There are currently 5 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 GROUP INVESTMENTS (UK) LIMITED?

MACQUARIE GROUP INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 16/09/2007 and dissolved on 30/04/2012.

Where is MACQUARIE GROUP INVESTMENTS (UK) LIMITED located?

MACQUARIE GROUP INVESTMENTS (UK) LIMITED is registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD.

What does MACQUARIE GROUP INVESTMENTS (UK) LIMITED do?

MACQUARIE GROUP INVESTMENTS (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

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

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.