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Macquarie Group Holdings (UK) No.4 Limited

Macquarie Group Holdings (UK) No.4 Limited is a dissolved company incorporated on 28 September 2009 with the registered office located in London, City of London. Macquarie Group Holdings (UK) No.4 Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 1 July 2014 (11 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07032532
Private limited by guarantee without share capital
Age
15 years
Incorporated 28 September 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
Contact
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address for the past 14 years
Telephone
020 30375675
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Company Officer • Australian • Lives in UK • Born in Jun 1971
Director • Banker • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Macquarie Internationale Investments Limited
Robert Michael Alan Thompson is a mutual person.
Active
Goonzaran Bluebell Leasing Limited
Robert Michael Alan Thompson is a mutual person.
Active
Macquarie GP2 Limited
Robert Michael Alan Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
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
£1.26K
Decreased by £256 (-17%)
Total Liabilities
£0
Decreased by £1.22K (-100%)
Net Assets
£1.26K
Increased by £968 (+336%)
Debt Ratio (%)
0%
Decreased by 80.95% (-100%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 18 Mar 2014
Application To Strike Off
11 Years Ago on 6 Mar 2014
David Sumner Resigned
11 Years Ago on 28 Jan 2014
Helen Louise Everitt Appointed
12 Years Ago on 4 Jun 2013
Emily Doornenbal Resigned
12 Years Ago on 3 Jun 2013
James Greenfield Resigned
12 Years Ago on 17 May 2013
Confirmation Submitted
12 Years Ago on 16 May 2013
Matthew Gummer Appointed
12 Years Ago on 12 Feb 2013
Robert Michael Alan Thompson Appointed
12 Years Ago on 21 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2014
Application to strike the company off the register
Submitted on 6 Mar 2014
Resolutions
Submitted on 25 Feb 2014
Termination of appointment of David Sumner as a director
Submitted on 28 Jan 2014
Appointment of Helen Louise Everitt as a secretary
Submitted on 4 Jun 2013
Termination of appointment of Emily Doornenbal as a secretary
Submitted on 3 Jun 2013
Termination of appointment of James Greenfield as a secretary
Submitted on 17 May 2013
Annual return made up to 30 April 2013 no member list
Submitted on 16 May 2013
Appointment of Matthew Gummer as a director
Submitted on 12 Feb 2013
Repayment History
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