MACQUARIE KOREAN INVESTMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05487970

Incorporation date

22/06/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/06/2005)

25/05/2010

Final Gazette dissolved via voluntary strike-off

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09/02/2010

First Gazette notice for voluntary strike-off

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27/01/2010

Application to strike the company off the register

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07/12/2009

Director's details changed for Andrew Hunter on 2009-12-07

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05/12/2009

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

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04/12/2009

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

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03/12/2009

Director's details changed for Graeme Conway on 2009-12-03

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03/12/2009

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

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07/08/2009

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

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12/05/2009

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

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26/02/2009

Appointment Terminated Director john walker

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13/01/2009

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

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07/10/2008

Appointment Terminated Secretary robert tallentire

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02/10/2008

Resolutions

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16/07/2008

Return made up to 22/06/08; full list of members

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15/07/2008

Director's Change of Particulars / john walker / 16/03/2007 / HouseName/Number was: , now: apt 301; Street was: apt 301 jun art villa, now: jun art villa; Post Code was: foreign, now:

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20/06/2008

Full accounts made up to 2008-03-31

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03/06/2008

Capitals not rolled up

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23/04/2008

Appointment Terminated Director yvonne dee

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21/04/2008

Appointment Terminated Director james craig

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03/03/2008

Director's Change of Particulars / graeme conway / 26/02/2008 / HouseName/Number was: , now: 57; Street was: first floor, now: peel street; Area was: 32 palace gardens terrace, now: ; Post Code was: W8 4RP, now: W8 7PA

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10/09/2007

Full accounts made up to 2007-03-31

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05/09/2007

Secretary resigned

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05/09/2007

New secretary appointed

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26/07/2007

Return made up to 22/06/07; full list of members

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18/06/2007

Memorandum and Articles of Association

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18/06/2007

Resolutions

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18/06/2007

Resolutions

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30/03/2007

Ad 30/03/07--------- £ si 380000@1=380000 £ ic 60000/440000

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30/03/2007

£ nc 60000/500000 28/03/07

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08/02/2007

Full accounts made up to 2006-03-31

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26/07/2006

Return made up to 22/06/06; full list of members

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26/07/2006

Director's particulars changed

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26/07/2006

Registered office changed on 26/07/06

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24/05/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

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24/01/2006

Director's particulars changed

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21/11/2005

New director appointed

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21/11/2005

New director appointed

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08/11/2005

New secretary appointed

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08/11/2005

New director appointed

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27/10/2005

Director resigned

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12/09/2005

New director appointed

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07/09/2005

New director appointed

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07/09/2005

Nc inc already adjusted 23/08/05

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07/09/2005

Resolutions

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07/09/2005

New director appointed

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01/09/2005

New director appointed

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01/09/2005

Director resigned

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26/08/2005

Director resigned

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26/08/2005

Secretary resigned;director resigned

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26/08/2005

Director resigned

View PDF (1 pages)

26/08/2005

New secretary appointed

View PDF (2 pages)

26/08/2005

New director appointed

View PDF (2 pages)

24/08/2005

New director appointed

View PDF (16 pages)

24/08/2005

New secretary appointed;new director appointed

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24/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

24/08/2005

Memorandum and Articles of Association

View PDF (7 pages)

24/08/2005

Resolutions

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24/08/2005

Resolutions

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24/08/2005

Resolutions

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24/08/2005

Resolutions

View PDF (24 pages)

24/08/2005

Registered office changed on 24/08/05 from: 100 new bridge street london EC4V 6JA

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12/08/2005

Certificate of change of name

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19/07/2005

Registered office changed on 19/07/05 from: 280 grays inn road london WC1X 8EB

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22/06/2005

Incorporation

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Learmonth, Ian	Director	12/08/2005 - Present	15
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	22/06/2005 - 08/07/2005	1308
LUCIENE JAMES LIMITED	Nominee Director	22/06/2005 - 08/07/2005	1104
ABOGADO NOMINEES LIMITED	Corporate Secretary	08/07/2005 - 12/08/2005	518
ABOGADO NOMINEES LIMITED	Corporate Director	08/07/2005 - 12/08/2005	518

Persons with Significant Control

No PSC data available.

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Description

About MACQUARIE KOREAN INVESTMENT HOLDINGS LIMITED

MACQUARIE KOREAN INVESTMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/06/2005 with the registered office located at Level 30 City Point, 1 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 KOREAN INVESTMENT HOLDINGS LIMITED?

MACQUARIE KOREAN INVESTMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 22/06/2005 and dissolved on 25/05/2010.

Where is MACQUARIE KOREAN INVESTMENT HOLDINGS LIMITED located?

MACQUARIE KOREAN INVESTMENT HOLDINGS LIMITED is registered at Level 30 City Point, 1 Ropemaker Street, London EC2Y 9HD.

What does MACQUARIE KOREAN INVESTMENT HOLDINGS LIMITED do?

MACQUARIE KOREAN INVESTMENT HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MACQUARIE KOREAN INVESTMENT HOLDINGS LIMITED?

The latest filing was on 25/05/2010: Final Gazette dissolved via voluntary strike-off.