MACQUARIE SPECIALISED INVESTMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

10325961

Incorporation date

11/08/2016

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 20/12/2022)

18/10/2024

Final Gazette dissolved following liquidation

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23/08/2024

Termination of appointment of Guido Musso as a director on 2024-08-14

View PDF (1 pages)

18/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

19/03/2024

Director's details changed for Guido Musso on 2021-04-01

View PDF (2 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 2023-12-21

View PDF (9 pages)

12/01/2023

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

View PDF (2 pages)

12/01/2023

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

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04/01/2023

Declaration of solvency

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04/01/2023

Appointment of a voluntary liquidator

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04/01/2023

Resolutions

View PDF (1 pages)

04/01/2023

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 1 More London Place London SE1 2AF on 2023-01-04

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21/12/2022

Statement of capital on 2022-12-21

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20/12/2022

Resolutions

View PDF (2 pages)

20/12/2022

Solvency Statement dated 19/12/22

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20/12/2022

Statement by Directors

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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

31/03/2021

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
Lucas, Peter Bruce	Director	11/08/2016 - 30/06/2019	-
Musso, Guido	Director	11/08/2016 - 14/08/2024	-
Shepherd, Olivia Ann	Secretary	11/08/2016 - 16/12/2016	-
Everitt, Helen Louise	Secretary	11/08/2016 - Present	-
Hari, Marc Daniel	Director	11/08/2016 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MACQUARIE SPECIALISED INVESTMENT SOLUTIONS LIMITED

MACQUARIE SPECIALISED INVESTMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 11/08/2016 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 SPECIALISED INVESTMENT SOLUTIONS LIMITED?

MACQUARIE SPECIALISED INVESTMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 11/08/2016 and dissolved on 18/10/2024.

Where is MACQUARIE SPECIALISED INVESTMENT SOLUTIONS LIMITED located?

MACQUARIE SPECIALISED INVESTMENT SOLUTIONS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MACQUARIE SPECIALISED INVESTMENT SOLUTIONS LIMITED do?

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

What is the latest filing for MACQUARIE SPECIALISED INVESTMENT SOLUTIONS LIMITED?

The latest filing was on 18/10/2024: Final Gazette dissolved following liquidation.