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MACRAE SECRETARIES LIMITED

MACRAE SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACRAE SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02872181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACRAE SECRETARIES LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is MACRAE SECRETARIES LIMITED located?

    Registered Office Address
    C/O Arch Law Huckletree Bishopsgate
    8 Bishopsgate
    EC2N 4BQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACRAE SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for MACRAE SECRETARIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024

    What are the latest filings for MACRAE SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 60 Gracechurch Street London EC3V 0HR England to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on Mar 18, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Registered office address changed from One America Square Crosswall London EC3N 2SG England to 60 Gracechurch Street London EC3V 0HR on Aug 09, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on Mar 07, 2016

    		1 pagesAD01

    Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on Mar 02, 2016

    		1 pagesAD01

    Termination of appointment of Robert George Gaskell as a director on Dec 11, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of MACRAE SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, Julian Alister
    Huckletree Bishopsgate
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		Secretary
    Huckletree Bishopsgate
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		British61663640002
    GOONESENA, Kirthi Ravindra
    Huckletree Bishopsgate
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		Director
    Huckletree Bishopsgate
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		United KingdomBritish10126010007
    TURNBULL, Julian Alister
    Huckletree Bishopsgate
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		Director
    Huckletree Bishopsgate
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		United KingdomBritish141203790001
    GASKELL, Robert George
    33 Talbot Road
    N6 4QS London
    		Secretary
    33 Talbot Road
    N6 4QS London
    		British112024570001
    MACRAE, Lachlan Fraser
    39 Manor Avenue
    SE4 1PE London
    		Secretary
    39 Manor Avenue
    SE4 1PE London
    		British14120500001
    GASKELL, Robert George
    33 Talbot Road
    N6 4QS London
    		Director
    33 Talbot Road
    N6 4QS London
    		United KingdomBritish112024570001
    MACRAE, Lachlan Fraser
    39 Manor Avenue
    SE4 1PE London
    		Director
    39 Manor Avenue
    SE4 1PE London
    		EnglandBritish14120500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACRAE SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kirthi Ravindra Goonesena
    Huckletree Bishopsgate
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		Apr 06, 2016
    Huckletree Bishopsgate
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julian Alister Turnbull
    Huckletree Bishopsgate
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		Apr 06, 2016
    Huckletree Bishopsgate
    8 Bishopsgate
    EC2N 4BQ London
    C/O Arch Law
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0