MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

06421191

Incorporation date

06/11/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2007)

30/06/2014

Final Gazette dissolved via voluntary strike-off

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17/03/2014

First Gazette notice for voluntary strike-off

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10/03/2014

Application to strike the company off the register

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27/02/2014

Statement by directors

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27/02/2014

Statement of capital on 2014-02-28

View PDF (4 pages)

27/02/2014

Solvency statement dated 27/02/14

View PDF (1 pages)

27/02/2014

Resolutions

View PDF (1 pages)

02/06/2013

Termination of appointment of Emily Doornenbal as a secretary

View PDF (1 pages)

20/05/2013

Termination of appointment of James Greenfield as a secretary

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

29/01/2013

Termination of appointment of Robert Tallentire as a director

View PDF (1 pages)

28/01/2013

Appointment of Paul Alan Jackaman as a director

View PDF (2 pages)

27/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

16/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

28/07/2011

Termination of appointment of Wayne Leamon as a director

View PDF (1 pages)

05/07/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

12/05/2011

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

View PDF (4 pages)

20/03/2011

Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 2011-03-21

View PDF (2 pages)

14/03/2011

Termination of appointment of Dominic Tan as a secretary

View PDF (1 pages)

14/03/2011

Appointment of Emily Jane Doornenbal as a secretary

View PDF (1 pages)

03/03/2011

Appointment of Mr Wayne Anthony Leamon as a director

View PDF (2 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

17/05/2010

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

View PDF (4 pages)

03/12/2009

Director's details changed for Robert John Tallentire 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)

02/12/2009

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

View PDF (1 pages)

03/09/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

06/08/2009

Secretary's change of particulars / james greenfield / 31/07/2009

View PDF (1 pages)

11/05/2009

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

View PDF (3 pages)

19/04/2009

Secretary's change of particulars / dominic tan / 13/04/2009

View PDF (1 pages)

04/02/2009

Appointment terminated director mark baillie

View PDF (1 pages)

12/01/2009

Secretary's change of particulars / james greenfield / 02/01/2009

View PDF (1 pages)

19/11/2008

Ad 17/11/08\gbp si 6336667@1=6336667\gbp ic 2963333/9300000\

View PDF (2 pages)

19/11/2008

Memorandum and Articles of Association

View PDF (25 pages)

19/11/2008

Resolutions

View PDF (1 pages)

19/11/2008

Gbp nc 2963333/9300000\17/11/08

View PDF (1 pages)

16/11/2008

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

09/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

06/11/2008

Appointment terminated director michael taylor

View PDF (1 pages)

06/11/2008

Director appointed michael james taylor

View PDF (1 pages)

09/10/2008

Secretary appointed dominic tan

View PDF (1 pages)

09/10/2008

Secretary appointed james william greenfield

View PDF (1 pages)

09/10/2008

Appointment terminated secretary robert tallentire

View PDF (1 pages)

01/10/2008

Resolutions

View PDF (1 pages)

20/04/2008

Appointment terminated secretary julie dawes

View PDF (1 pages)

20/04/2008

Appointment terminated director susan lloyd hurwitz

View PDF (1 pages)

10/02/2008

Registered office changed on 11/02/08 from: level 25 city point 1 ropemaker street london EC2Y 9HD

View PDF (1 pages)

10/01/2008

Certificate of change of name

View PDF (4 pages)

27/12/2007

Ad 09/11/07--------- £ si 296332@1=296332 £ ic 1/296333

View PDF (2 pages)

27/12/2007

Resolutions

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27/12/2007

Resolutions

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27/12/2007

Resolutions

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27/12/2007

Resolutions

View PDF (1 pages)

27/12/2007

Nc inc already adjusted 09/11/07

View PDF (1 pages)

27/12/2007

Resolutions

View PDF (0 pages)

27/12/2007

Resolutions

View PDF (1 pages)

13/11/2007

New secretary appointed

View PDF (1 pages)

06/11/2007

Incorporation

View PDF (36 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED

MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED is an(a) Dissolved company incorporated on 06/11/2007 with the registered office located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. There is currently 1 active director 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 REAL ESTATE INVESTMENTS EUROPE LIMITED?

MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED is currently Dissolved. It was registered on 06/11/2007 and dissolved on 30/06/2014.

Where is MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED located?

MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED is registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD.

What does MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED do?

MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MACQUARIE REAL ESTATE INVESTMENTS EUROPE LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.