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Macrae Corporate Services Limited
Macrae Corporate Services Limited is a dissolved company incorporated on 29 August 2009 with the registered office located in London, City of London. Macrae Corporate Services Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 March 2014
(11 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07004793
Private limited company
Age
16 years
Incorporated
29 August 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Macrae Corporate Services Limited
Contact
Update Details
Address
100 Cannon Street
London
EC4N 6EU
England
Same address for the past
12 years
Companies in EC4N 6EU
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Robert George Gaskell
Director • Solicitor • British
Julian Alister Turnbull
Director • Solicitor • British • Lives in UK • Born in Sep 1960
Kirthi Ravindra Goonesena
Director • Solicitor • British • Lives in UK • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macrae Secretaries Limited
Kirthi Ravindra Goonesena and Julian Alister Turnbull are mutual people.
Active
Horsleydown LLP
Kirthi Ravindra Goonesena and Julian Alister Turnbull are mutual people.
Active
Turkish-British Chamber Of Commerce And Industry
Kirthi Ravindra Goonesena is a mutual person.
Active
33 Talbot Road Management Company Limited
Robert George Gaskell is a mutual person.
Active
South Grove Court (Management) Limited
Julian Alister Turnbull is a mutual person.
Active
Fulgoni Copyrights Ltd
Julian Alister Turnbull is a mutual person.
Active
Jakala UK Limited
Julian Alister Turnbull is a mutual person.
Active
77partnership Limited
Julian Alister Turnbull is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£6.65K
Increased by £5.51K (+483%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.94K
Increased by £4.63K (+18%)
Total Liabilities
-£9.94K
Decreased by £2.83K (-22%)
Net Assets
£21K
Increased by £7.46K (+55%)
Debt Ratio (%)
32%
Decreased by 16.42% (-34%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 11 Mar 2014
Small Accounts Submitted
11 Years Ago on 3 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 26 Nov 2013
Application To Strike Off
11 Years Ago on 19 Nov 2013
Confirmation Submitted
12 Years Ago on 25 Sep 2013
Registered Address Changed
12 Years Ago on 24 Jun 2013
Small Accounts Submitted
12 Years Ago on 7 Jan 2013
Confirmation Submitted
13 Years Ago on 4 Sep 2012
Small Accounts Submitted
13 Years Ago on 4 Jan 2012
Alexander Turnbull Resigned
14 Years Ago on 30 Aug 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 3 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2013
Application to strike the company off the register
Submitted on 19 Nov 2013
Annual return made up to 29 August 2013 with full list of shareholders
Submitted on 25 Sep 2013
Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013
Submitted on 24 Jun 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 7 Jan 2013
Annual return made up to 29 August 2012 with full list of shareholders
Submitted on 4 Sep 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 4 Jan 2012
Annual return made up to 29 August 2011 with full list of shareholders
Submitted on 30 Aug 2011
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Repayment History
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