MACQUARIE GROUP INVESTMENTS (UK) LIMITED
Overview
| Company Name | MACQUARIE GROUP INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06373218 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACQUARIE GROUP INVESTMENTS (UK) LIMITED?
- (7415) /
Where is MACQUARIE GROUP INVESTMENTS (UK) 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 INVESTMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for MACQUARIE GROUP INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Dominic Tan as a secretary on Nov 30, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD on Mar 21, 2011 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr Mark Jonathan Dooley on Aug 20, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Learmonth as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Jonathan Dooley on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert John Tallentire on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Dening Bradshaw on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James William Greenfield on Dec 04, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for John Colin Hunt on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Learmonth on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Dominic Tan on Dec 03, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of MACQUARIE GROUP INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENFIELD, James William | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | British | 131060960003 | ||||||
| BRADSHAW, Mark Dening | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 119821410001 | |||||
| DOOLEY, Mark Jonathan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 120146970002 | |||||
| HUNT, John Colin | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | Irish | 136579680001 | ||||||
| TALLENTIRE, Robert John | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | New Zealander | 91810370005 | |||||
| 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 | 133267370002 | ||||||
| CRAIG, James Stuart | Director | C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London | Australian | 91738440002 | ||||||
| LEARMONTH, Ian | Director | Level 25 Citypoint 1 Ropemaker Street EC2Y 9HD London | United Kingdom | Australian | 85572040002 |
Does MACQUARIE GROUP INVESTMENTS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Feb 23, 2009 Delivered On Feb 25, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation RBSMPSC1 eurc with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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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