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MACQUARIE TRUSTEES LIMITED

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MACQUARIE TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

06697750

Incorporation date

14/09/2008

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HDCopy
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Latest events (Record since 14/09/2008)
dot icon15/10/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/07/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/06/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon16/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2012
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon30/08/2011
Appointment of Robert John Tallentire as a director
View PDF (2 pages)
dot icon30/08/2011
Termination of appointment of Andrew Wood as a director
View PDF (1 pages)
dot icon30/08/2011
Appointment of Mr Aden Hai Nguyen as a director
View PDF (2 pages)
dot icon10/07/2011
Director's details changed for Andrew Stephen Wood on 2011-04-15
View PDF (2 pages)
dot icon10/07/2011
Director's details changed for Mark Francis Oliver on 2011-05-17
View PDF (2 pages)
dot icon29/06/2011
Registered office address changed from The Core 40 st Thomas Street Bristol England BS1 6JX England on 2011-06-30
View PDF (1 pages)
dot icon29/06/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon12/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
View PDF (5 pages)
dot icon20/03/2011
Register inspection address has been changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD
View PDF (2 pages)
dot icon31/01/2011
Appointment of Mark Francis Oliver as a director
View PDF (2 pages)
dot icon31/01/2011
Appointment of Andrew Stephen Wood as a director
View PDF (2 pages)
dot icon30/01/2011
Termination of appointment of Nigel Unwin as a director
View PDF (1 pages)
dot icon03/01/2011
Termination of appointment of Jason Huddy as a director
View PDF (1 pages)
dot icon03/01/2011
Termination of appointment of Glenn Poynton as a director
View PDF (1 pages)
dot icon13/07/2010
Resolutions
View PDF (21 pages)
dot icon11/07/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon01/07/2010
Termination of appointment of Dominic Tan as a secretary
View PDF (1 pages)
dot icon01/07/2010
Appointment of Emily Jane Doornenbal as a secretary
View PDF (1 pages)
dot icon26/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon26/05/2010
Registered office address changed from 1 Ropemaker Street Level 35 - Citypoint London EC2Y 9HD on 2010-05-27
View PDF (1 pages)
dot icon18/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2009
Director's details changed for Jason Hamilton Huddy on 2009-12-07
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Nigel James Unwin on 2009-12-04
View PDF (2 pages)
dot icon03/12/2009
Secretary's details changed for James William Greenfield on 2009-12-04
View PDF (1 pages)
dot icon02/12/2009
Director's details changed for Glenn Thomas Warwick Poynton on 2009-12-03
View PDF (2 pages)
dot icon02/12/2009
Secretary's details changed for Dominic Tan on 2009-12-03
View PDF (1 pages)
dot icon26/10/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (3 pages)
dot icon06/08/2009
Secretary's Change of Particulars / james greenfield / 31/07/2009 / HouseName/Number was: the thatched cottage, now: 46; Street was: dowsett lane, now: oliver road; Area was: ramsden heath, now: shenfield; Post Town was: billericay, now: essex; Region was: essex, now: ; Post Code was: CM11 1JL, now: CM15 8QA; Country was: , now: united kingdom
View PDF (1 pages)
dot icon19/05/2009
Return made up to 30/04/09; full list of members
View PDF (4 pages)
dot icon18/05/2009
Director's Change of Particulars / jason huddy / 15/09/2008 /
View PDF (1 pages)
dot icon19/04/2009
Secretary's Change of Particulars / dominic tan / 13/04/2009 / HouseName/Number was: 14, now: flat 104,; Street was: stirling court, now: the wenlock building; Area was: tavistock street, now: 56 wharf road; Post Code was: WC2E 7NU, now: N1 7EW
View PDF (1 pages)
dot icon13/04/2009
Secretary appointed dominic tan
View PDF (1 pages)
dot icon12/01/2009
Secretary's Change of Particulars / james greenfield / 02/01/2009 / HouseName/Number was: 5, now: the thatched cottage; Street was: orkney gardens, now: dowsett lane; Area was: , now: ramsden heath; Post Town was: wickford, now: billericay; Post Code was: SS12 9GS, now: CM11 1JL; Country was: , now: united kingdom
View PDF (1 pages)
dot icon01/10/2008
Resolutions
View PDF (1 pages)
dot icon25/09/2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
View PDF (1 pages)
dot icon14/09/2008
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Unwin, Nigel James
Director
15/09/2008 - 31/01/2011
11
Nguyen, Aden Hai
Director
29/08/2011 - Present
3
Tallentire, Robert John
Director
29/08/2011 - Present
51
Huddy, Jason Hamilton
Director
15/09/2008 - 20/12/2010
2
Poynton, Glenn Thomas Warwick
Director
15/09/2008 - 20/12/2010
3

Persons with Significant Control

0

No PSC data available.

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Description

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About MACQUARIE TRUSTEES LIMITED

MACQUARIE TRUSTEES LIMITED is an(a) Dissolved company incorporated on 14/09/2008 with the registered office located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. There are currently 5 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 TRUSTEES LIMITED?

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MACQUARIE TRUSTEES LIMITED is currently Dissolved. It was registered on 14/09/2008 and dissolved on 15/10/2012.

Where is MACQUARIE TRUSTEES LIMITED located?

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

What does MACQUARIE TRUSTEES LIMITED do?

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

What is the latest filing for MACQUARIE TRUSTEES LIMITED?

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The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.