MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED

Overview

Company Name	MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC033240
External Registration Number	WK-281315
Jurisdiction	United Kingdom
Date of Creation	Mar 16, 2016
Date of Cessation	Sep 15, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED located?

Registered Office Address	INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED 190 Elgin Avenue George Town Grand Cayman Ky1-9005 Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	The Objects For Which The Company Is Established Are Unrestricted And The Compan
Legal Form	An Exempted Company Incorporated With Limited Liability
Is a Credit or Financial Institution	No
Governed By	The Companies Law (As Amended) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	The Registrar Of Companies Of The Cayman Islands
Company Number	WK-281315

What are the latest filings for MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2020	Closure of UK establishment(s) BR018324 and overseas company FC033240 on Aug 03, 2020	2 pages	OSDS01

Feb 24, 2020	Termination of appointment of Stephen Wesley Cook as a director on May 14, 2019	2 pages	OSTM01

Jan 22, 2020	Details changed for a UK establishment - BR018324 Address Change Ropemaker place 28 ropemaker street, london, EC2Y 9HD, united kingdom,Jan 15, 2020	3 pages	OSCH01

Jan 15, 2020	Full accounts made up to Mar 31, 2018	24 pages	AA

Oct 26, 2019	Termination of appointment of Carol Aitken as secretary on Jun 13, 2017	2 pages	OSTM02

Oct 26, 2019	Appointment of Robert Bartlett as a secretary on Jun 13, 2017	3 pages	OSAP03

Apr 27, 2018	Full accounts made up to Mar 31, 2017	26 pages	AA

Jun 16, 2017	Details changed for an overseas company - Ic Change 16/03/17	4 pages	OSCH02

Apr 02, 2016	Appointment at registration for BR018324 - person authorised to represent, Kavanagh Liam James Ropemaker Place 28 Ropemaker Street London United Kingdomec2Y 9Hd	pages	OS-PAR
Apr 02, 2016	Appointment at registration for BR018324 - person authorised to represent, Walker Gregg Macalister Ropemaker Place 28 Ropemaker Street London United Kingdomec2Y 9Hd	pages	OS-PAR
Apr 02, 2016	Appointment at registration for BR018324 - person authorised to accept service, Cook Stephen Wesley Ropemaker Place 28 Ropemaker Street London United Kingdomec2Y 9Hd	pages	OS-PAR
Apr 02, 2016	Appointment at registration for BR018324 - person authorised to represent, Cook Stephen Wesley Ropemaker Place 28 Ropemaker Street London United Kingdomec2Y 9Hd	pages	OS-PAR
Apr 02, 2016	Appointment at registration for BR018324 - person authorised to accept service, Walker Gregg Macalister Ropemaker Place 28 Ropemaker Street London United Kingdomec2Y 9Hd	pages	OS-PAR
Apr 02, 2016	Appointment at registration for BR018324 - person authorised to accept service, Kavanagh Liam James Ropemaker Place 28 Ropemaker Street London United Kingdomec2Y 9Hd	pages	OS-PAR
Apr 02, 2016	Registration of a UK establishment of an overseas company	52 pages	OSIN01

View All Filings

Who are the officers of MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Robert 25 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jun 13, 2017		Secretary	25 Ropemaker Street EC2Y 9HD London Ropemaker Place				263776410001
MOULTON, Stephen 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Apr 02, 2016		Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom				206682140001
WILSON, Sharon 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Apr 02, 2016		Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom				206682150001
KAVANAGH, Liam James 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Apr 02, 2016		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1968-9	132905040001
WALKER, Gregg Macalister 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Apr 02, 2016		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	England	British	1967-10	124362720001
AITKEN, Carol 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Apr 02, 2016	Jun 13, 2017	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom				206682130001
COOK, Stephen Wesley 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Apr 02, 2016	May 14, 2019	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	Australian	1960-2	116805330002

View Detailed Information on Officers and People 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.
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