MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
Overview
| Company Name | MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06357992 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED located?
| Registered Office Address | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 30, 2023 |
What are the latest filings for MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Dec 22, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Termination of appointment of Abigail Louise Nottingham as a director on Aug 25, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Anthony Norton as a director on Aug 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Brendan Burns as a director on Jul 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leigh Peter Harrison as a director on Jul 26, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Christopher Dyckhoff on Feb 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Abigail Louise Nottingham as a director on Jan 06, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Elizabeth Burgess as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Termination of appointment of David Victor Fass as a director on Jul 11, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 166632230002 | |||||||
| BURNS, Brendan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 286090330001 | |||||
| DYCKHOFF, James Christopher | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 203266490004 | |||||
| NORTON, Anthony | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Irish,Australian | 286236170001 | |||||
| GREENFIELD, James William | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | British | 131060960003 | ||||||
| SHEPHERD, Olivia Ann | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 183449160001 | |||||||
| TALLENTIRE, Robert John | Secretary | Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire | New Zealander | 91810370005 | ||||||
| TAN, Dominic | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | British | 136789910002 | ||||||
| BURGESS, Kathryn Elizabeth | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 226307670001 | |||||
| CONWAY, Graeme David | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | Uk | Australian | 107455830002 | |||||
| CRAIG, James Stuart | Director | C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London | Australian | 91738440002 | ||||||
| FASS, David Victor | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | American | 160679660001 | |||||
| GUMMER, Matthew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 175761740001 | |||||
| HARRISON, Leigh Peter | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 191947620002 | |||||
| HUNTER, Andrew | Director | Level 25 Citypoint 1 Ropemaker Street EC2Y 9HD London | Australian | 107351080001 | ||||||
| NOTTINGHAM, Abigail Louise | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 203427980002 | |||||
| TALLENTIRE, Robert John | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | New Zealander | 91810370005 |
What are the latest statements on persons with significant control for MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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