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Macquarie GP Limited

Macquarie GP Limited is a dissolved company incorporated on 22 June 2005 with the registered office located in London, City of London. Macquarie GP Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 2 October 2024 (11 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05488013
Private limited company
Age
20 years
Incorporated 22 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Telephone
02030372400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Dec 1971
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1978
Director • Banker • Australian • Lives in United States • Born in Jun 1981
Meif (UK) Limited
PSC
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Mutual Companies
Goonzaran Bluebell Leasing Limited
Robert Michael Alan Thompson, Michael David Slack, and 1 more are mutual people.
Active
Macquarie GP2 Limited
Robert Michael Alan Thompson and Abigail Louise Nottingham are mutual people.
Active
Macquarie Ropemaker Limited
Robert Michael Alan Thompson and Abigail Louise Nottingham are mutual people.
Active
Macquarie International Limited
Robert Michael Alan Thompson is a mutual person.
Active
Macquarie UK Holdings Limited
Robert Michael Alan Thompson is a mutual person.
Active
Macquarie Investments (UK) Limited
Robert Michael Alan Thompson is a mutual person.
Active
Macquarie International Holdings Limited
Robert Michael Alan Thompson is a mutual person.
Active
Meif (UK) Limited
Robert Michael Alan Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£582
Decreased by £62 (-10%)
Employees
Unreported
Same as previous period
Total Assets
£9.74K
Decreased by £3.58K (-27%)
Total Liabilities
-£3.16K
Decreased by £4.06K (-56%)
Net Assets
£6.58K
Increased by £485 (+8%)
Debt Ratio (%)
32%
Decreased by 21.79% (-40%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 2 Oct 2024
Helen Louise Everitt Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
2 Years 8 Months Ago on 4 Jan 2023
Declaration of Solvency
2 Years 8 Months Ago on 4 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 10 May 2022
Charge Satisfied
3 Years Ago on 13 Apr 2022
Charge Satisfied
3 Years Ago on 13 Apr 2022
Charge Satisfied
3 Years Ago on 13 Apr 2022
Charge Satisfied
3 Years Ago on 13 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jul 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 14 Mar 2024
Liquidators' statement of receipts and payments to 19 December 2023
Submitted on 19 Feb 2024
Appointment of a voluntary liquidator
Submitted on 4 Jan 2023
Declaration of solvency
Submitted on 4 Jan 2023
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 4 January 2023
Submitted on 4 Jan 2023
Resolutions
Submitted on 4 Jan 2023
Confirmation statement made on 30 April 2022 with no updates
Submitted on 10 May 2022
Satisfaction of charge 7 in full
Submitted on 13 Apr 2022
Repayment History
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