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MACY MAKER INTERNATIONAL FINANCIAL INVESTMENT GROUP CO., LTD.

MACY MAKER INTERNATIONAL FINANCIAL INVESTMENT GROUP CO., LTD.

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

    • Overview

    Company NameMACY MAKER INTERNATIONAL FINANCIAL INVESTMENT GROUP CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08598040
    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 MACY MAKER INTERNATIONAL FINANCIAL INVESTMENT GROUP CO., LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MACY MAKER INTERNATIONAL FINANCIAL INVESTMENT GROUP CO., LTD. located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACY MAKER INTERNATIONAL FINANCIAL INVESTMENT GROUP CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for MACY MAKER INTERNATIONAL FINANCIAL INVESTMENT GROUP CO., LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2021

    What are the latest filings for MACY MAKER INTERNATIONAL FINANCIAL INVESTMENT GROUP CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jul 04, 2017

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 280,000,000
    		SH01
    View All Filings

    Who are the officers of MACY MAKER INTERNATIONAL FINANCIAL INVESTMENT GROUP CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Jinjin
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    		Director
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    		ChinaChineseDirector179576130001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACY MAKER INTERNATIONAL FINANCIAL INVESTMENT GROUP CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jinjin Chen
    52-54 Gracechurch Street
    EC3V 0EH London
    6th Fl
    England
    		Apr 06, 2016
    52-54 Gracechurch Street
    EC3V 0EH London
    6th Fl
    England
    		No
    Nationality: Chinese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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