MACQUARIE TRANSPORTATION HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

11172202

Incorporation date

26/01/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2018)

30/08/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/02/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

11/01/2022

Director's details changed for Andrew Thomas Byatt on 2021-12-09

View PDF (2 pages)

04/01/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/12/2021

Application to strike the company off the register

View PDF (4 pages)

19/11/2021

Statement of capital on 2021-11-19

View PDF (3 pages)

19/11/2021

Statement by Directors

View PDF (1 pages)

19/11/2021

Solvency Statement dated 16/11/21

View PDF (1 pages)

19/11/2021

Resolutions

View PDF (1 pages)

16/11/2021

Appointment of Deloshinee Cifali as a director on 2021-11-16

View PDF (2 pages)

16/11/2021

Termination of appointment of Sophia Isabella Alison as a director on 2021-11-16

View PDF (1 pages)

16/11/2021

Termination of appointment of Deloshinee Cifali as a director on 2021-11-16

View PDF (1 pages)

14/10/2021

Termination of appointment of Stephen Wesley Cook as a director on 2021-09-30

View PDF (1 pages)

28/05/2021

Appointment of Deloshinee Cifali as a director on 2021-05-13

View PDF (2 pages)

14/04/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

26/03/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

17/12/2020

Appointment of Sophia Isabella Alison as a director on 2020-10-15

View PDF (2 pages)

21/10/2020

Termination of appointment of Benjamin Maurice O'donnell as a director on 2020-10-15

View PDF (1 pages)

01/05/2020

Appointment of Andrew Thomas Byatt as a director on 2020-04-23

View PDF (2 pages)

01/05/2020

Termination of appointment of Timothy Sebastian Durham as a director on 2020-04-23

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

12/02/2020

Director's details changed for Mr Stephen Wesley Cook on 2018-09-20

View PDF (2 pages)

29/11/2019

Termination of appointment of Michael Sims as a director on 2019-11-15

View PDF (1 pages)

29/11/2019

Appointment of Mr Benjamin Maurice O'donnell as a director on 2019-11-15

View PDF (2 pages)

07/11/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

07/08/2019

Statement by Directors

View PDF (1 pages)

07/08/2019

Statement of capital on 2019-08-07

View PDF (5 pages)

07/08/2019

Solvency Statement dated 02/08/19

View PDF (1 pages)

07/08/2019

Resolutions

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (5 pages)

18/09/2018

Director's details changed for Michael Sims on 2018-08-15

View PDF (2 pages)

28/06/2018

Second filing of a statement of capital following an allotment of shares on 2018-05-25

View PDF (7 pages)

28/06/2018

Second filing of a statement of capital following an allotment of shares on 2018-05-25

View PDF (7 pages)

27/06/2018

Current accounting period extended from 2019-01-31 to 2019-03-31

View PDF (1 pages)

28/05/2018

Statement of capital following an allotment of shares on 2018-05-25

View PDF (4 pages)

28/05/2018

Statement of capital following an allotment of shares on 2018-05-25

View PDF (4 pages)

23/05/2018

Statement of capital following an allotment of shares on 2018-05-15

View PDF (3 pages)

23/05/2018

Statement of capital following an allotment of shares on 2018-05-15

View PDF (3 pages)

24/04/2018

Resolutions

View PDF (21 pages)

26/01/2018

Incorporation

View PDF (10 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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
Everitt, Helen Louise	Secretary	26/01/2018 - Present	-
Cifali, Deloshinee	Director	16/11/2021 - Present	7
Sims, Michael	Director	26/01/2018 - 15/11/2019	9
Byatt, Andrew Thomas	Director	23/04/2020 - Present	10
Cook, Stephen Wesley	Director	26/01/2018 - 30/09/2021	50

Persons with Significant Control

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

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Description

About MACQUARIE TRANSPORTATION HOLDINGS LIMITED

MACQUARIE TRANSPORTATION HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/01/2018 with the registered office located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. 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 TRANSPORTATION HOLDINGS LIMITED?

MACQUARIE TRANSPORTATION HOLDINGS LIMITED is currently Dissolved. It was registered on 26/01/2018 and dissolved on 30/08/2022.

Where is MACQUARIE TRANSPORTATION HOLDINGS LIMITED located?

MACQUARIE TRANSPORTATION HOLDINGS LIMITED is registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD.

What does MACQUARIE TRANSPORTATION HOLDINGS LIMITED do?

MACQUARIE TRANSPORTATION HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MACQUARIE TRANSPORTATION HOLDINGS LIMITED?

The latest filing was on 30/08/2022: Final Gazette dissolved via voluntary strike-off.