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Macquarie Meters 1 (UK) Limited

Macquarie Meters 1 (UK) Limited is a dissolved company incorporated on 3 October 2003 with the registered office located in London, City of London. Macquarie Meters 1 (UK) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04921203
Private limited company
Age
22 years
Incorporated 3 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address for the past 14 years
Telephone
02030 372000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Banker • Australian,british • Lives in UK • Born in Jan 1979
Director • Banker • Australian • Lives in Australia • Born in Apr 1963
Director • Banker • British,australian • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Luigi Tricarico is a mutual person.
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Luigi Tricarico is a mutual person.
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Raylo Holdings Limited
Luigi Tricarico is a mutual person.
Active
Macquarie Corporate And Asset Finance 1 Limited
Luigi Tricarico is a mutual person.
Dissolved
Macquarie Corporate And Asset Finance 2 Limited
Luigi Tricarico is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.93M
Decreased by £1.67M (-22%)
Total Liabilities
-£5.38M
Decreased by £1.59M (-23%)
Net Assets
£546.08K
Decreased by £79.84K (-13%)
Debt Ratio (%)
91%
Decreased by 0.98% (-1%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 29 Sep 2015
Voluntary Strike-Off Suspended
10 Years Ago on 14 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 2 Jan 2015
Confirmation Submitted
11 Years Ago on 20 May 2014
Olivia Ann Shepherd Appointed
11 Years Ago on 1 Jan 2014
Full Accounts Submitted
11 Years Ago on 4 Dec 2013
Helen Louise Everitt Appointed
12 Years Ago on 10 Jun 2013
Emily Doornenbal Resigned
12 Years Ago on 3 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 29 Sep 2015
Voluntary strike-off action has been suspended
Submitted on 14 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 2 Jan 2015
Statement by Directors
Submitted on 15 Dec 2014
Statement of capital on 15 December 2014
Submitted on 15 Dec 2014
Solvency Statement dated 10/12/14
Submitted on 15 Dec 2014
Resolutions
Submitted on 15 Dec 2014
Annual return made up to 30 April 2014 with full list of shareholders
Submitted on 20 May 2014
Repayment History
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