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Macquarie UK Passenger Leasing Limited

Macquarie UK Passenger Leasing Limited is a dissolved company incorporated on 16 May 2005 with the registered office located in London, Greater London. Macquarie UK Passenger Leasing Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (10 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05452920
Private limited company
Age
20 years
Incorporated 16 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 16 Nov 2023 (1 year 11 months ago)
Previous address was
Telephone
02030372400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, Risk Team • British • Lives in UK • Born in Dec 1982
Director • British • Lives in England • Born in Mar 1978
Director • Associate Director • Australian • Lives in Australia • Born in Aug 1981
Director • Accountant • British • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Transportation Finance Limited
Sophia Isabella Alison and Deloshinee Cifali are mutual people.
Active
Macquarie International Limited
Deloshinee Cifali is a mutual person.
Active
Macquarie UK Holdings Limited
Deloshinee Cifali is a mutual person.
Active
Macquarie Investments 3 Limited
Deloshinee Cifali is a mutual person.
Active
Active
Leander Swimming Club Ltd
Andrew Thomas Byatt is a mutual person.
Active
Macquarie Infrastructure And Real Assets Core Limited
Deloshinee Cifali is a mutual person.
Active
Macquarie Rotorcraft Leasing Holdings Limited
Deloshinee Cifali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.2M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£49K
Decreased by £5.07M (-99%)
Total Liabilities
-£1K
Decreased by £518K (-100%)
Net Assets
£48K
Decreased by £4.56M (-99%)
Debt Ratio (%)
2%
Decreased by 8.09% (-80%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 3 Dec 2024
Helen Louise Everitt Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Registers Moved To Inspection Address
1 Year 11 Months Ago on 16 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 16 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 13 Nov 2023
Declaration of Solvency
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Deloshinee Cifali Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Danny Spasevski Appointed
2 Years 9 Months Ago on 3 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 3 Sep 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 14 Mar 2024
Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 16 Nov 2023
Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 16 Nov 2023
Declaration of solvency
Submitted on 13 Nov 2023
Appointment of a voluntary liquidator
Submitted on 13 Nov 2023
Resolutions
Submitted on 13 Nov 2023
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 13 November 2023
Submitted on 13 Nov 2023
Statement of capital following an allotment of shares on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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