MACQUARIE LEASING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02997799

Incorporation date

02/12/1994

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 16/12/2022)

21/12/2024

Final Gazette dissolved following liquidation

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21/09/2024

Return of final meeting in a members' voluntary winding up

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23/05/2024

Director's details changed for Mr Peter Reginald Stokes on 2024-05-16

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14/03/2024

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

View PDF (1 pages)

07/01/2024

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

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06/01/2024

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

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28/12/2023

Appointment of a voluntary liquidator

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28/12/2023

Resolutions

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28/12/2023

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 2023-12-28

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28/12/2023

Declaration of solvency

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11/12/2023

Satisfaction of charge 2 in full

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11/12/2023

Satisfaction of charge 1 in full

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30/10/2023

Appointment of Mickael Andre Jean Boulkenafet as a director on 2023-10-03

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25/10/2023

Full accounts made up to 2023-03-31

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12/09/2023

Termination of appointment of Stuart Mackie as a director on 2023-08-25

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12/05/2023

Confirmation statement made on 2023-04-30 with no updates

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28/04/2023

Director's details changed for Neil Denley on 2022-10-01

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17/04/2023

Appointment of Mr Peter Reginald Stokes as a director on 2023-04-04

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16/12/2022

Full accounts made up to 2022-03-31

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

Last made up date

31/03/2023

Next confirmation date

30/04/2024

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	02/12/1994 - 02/12/1994	7613
Hunter, Andrew	Director	25/03/2004 - 30/09/2008	41
Farrell, Garry Andrew	Director	02/07/1996 - 15/03/2001	10
Tallentire, Robert John	Director	19/10/2005 - 13/04/2012	51
Farthing, Peter John	Director	03/07/2012 - 18/07/2013	10

Persons with Significant Control

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

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Description

About MACQUARIE LEASING (UK) LIMITED

MACQUARIE LEASING (UK) LIMITED is an(a) Dissolved company incorporated on 02/12/1994 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 LEASING (UK) LIMITED?

MACQUARIE LEASING (UK) LIMITED is currently Dissolved. It was registered on 02/12/1994 and dissolved on 21/12/2024.

Where is MACQUARIE LEASING (UK) LIMITED located?

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

What does MACQUARIE LEASING (UK) LIMITED do?

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

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

The latest filing was on 21/12/2024: Final Gazette dissolved following liquidation.