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Macquarie Holdings (UK) No.1 Limited

Macquarie Holdings (UK) No.1 Limited is a dissolved company incorporated on 11 July 2007 with the registered office located in London, City of London. Macquarie Holdings (UK) No.1 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year 2 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06309919
Private limited company
Age
18 years
Incorporated 11 July 2007
Size
Unreported
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
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address for the past 14 years
Telephone
02030372000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Dec 1971
Director • Banker • Irish • Lives in UK • Born in Dec 1972
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Ropemaker Limited
Paul Christian Plewman, Robert Michael Alan Thompson, and 1 more are mutual people.
Active
Goonzaran Bluebell Leasing Limited
Robert Michael Alan Thompson and Abigail Louise Nottingham are mutual people.
Active
Macquarie GP2 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
Corona Energy Retail 3 Limited
Paul Christian Plewman is a mutual person.
Active
Corona Energy Retail 4 Limited
Paul Christian Plewman is a mutual person.
Active
Corona Gas Management Limited
Paul Christian Plewman 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
£25.9M
Increased by £25.9M (%)
Employees
Unreported
Same as previous period
Total Assets
£70.94M
Decreased by £259.06M (-79%)
Total Liabilities
-£12K
Increased by £12K (%)
Net Assets
£70.93M
Decreased by £259.07M (-79%)
Debt Ratio (%)
0%
Increased by 0.02% (%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 13 Aug 2024
Helen Louise Everitt Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Voluntary Strike-Off Suspended
2 Years 1 Month Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 8 Aug 2023
Application To Strike Off
2 Years 2 Months Ago on 28 Jul 2023
Mr Robert Michael Alan Thompson Appointed
2 Years 4 Months Ago on 6 Jun 2023
Abigail Louise Nottingham Appointed
2 Years 4 Months Ago on 6 Jun 2023
Phillip Anthony Nash Resigned
2 Years 4 Months Ago on 6 Jun 2023
Bernard Donnelly Resigned
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 19 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2023
Application to strike the company off the register
Submitted on 28 Jul 2023
Statement by Directors
Submitted on 13 Jul 2023
Solvency Statement dated 07/07/23
Submitted on 13 Jul 2023
Resolutions
Submitted on 13 Jul 2023
Statement of capital on 13 July 2023
Submitted on 13 Jul 2023
Termination of appointment of Bernard Donnelly as a director on 6 June 2023
Submitted on 21 Jun 2023
Repayment History
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