MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

06863285

Incorporation date

30/03/2009

Size

Full

Classification

Factoring (64.99/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/04/2023)

08/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

04/11/2024

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

View PDF (2 pages)

04/11/2024

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

View PDF (2 pages)

25/10/2024

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 2024-10-25

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25/10/2024

Resolutions

View PDF (1 pages)

25/10/2024

Declaration of solvency

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25/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

09/05/2024

Confirmation statement made on 2024-04-30 with no updates

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09/03/2024

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

View PDF (1 pages)

14/02/2024

Termination of appointment of Iain Douglas Hamilton Lappin-Smith as a director on 2024-01-25

View PDF (1 pages)

22/11/2023

Full accounts made up to 2023-03-31

View PDF (41 pages)

12/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

15/04/2023

Full accounts made up to 2022-03-31

View PDF (42 pages)

03/04/2023

Cessation of Macquarie Commodities (Uk) Limited as a person with significant control on 2023-03-16

View PDF (1 pages)

03/04/2023

Notification of Macquarie Investments 1 Limited as a person with significant control on 2023-03-16

View PDF (2 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

30/04/2025

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
Lappin-Smith, Iain Douglas Hamilton	Director	01/05/2018 - 25/01/2024	6
Mantle, Helen Louise	Secretary	16/07/2010 - Present	-
Mccarthy, Shane	Director	17/03/2017 - 11/08/2022	3
Plewman, Paul Christian	Director	30/03/2009 - 28/08/2019	30
Barrack, Sebastian	Director	31/03/2009 - 13/12/2013	11

Persons with Significant Control

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

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Description

About MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED

MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 30/03/2009 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 TRADE & ASSET FINANCE INTERNATIONAL LIMITED?

MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 30/03/2009 and dissolved on 08/01/2026.

Where is MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED located?

MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED do?

MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED operates in the Factoring (64.99/2 - SIC 2007) sector.

What is the latest filing for MACQUARIE TRADE & ASSET FINANCE INTERNATIONAL LIMITED?

The latest filing was on 08/01/2026: Final Gazette dissolved following liquidation.