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Macquarie Corporate And Asset Finance 1 Limited

Macquarie Corporate And Asset Finance 1 Limited is a dissolved company incorporated on 19 October 2011 with the registered office located in London, Greater London. Macquarie Corporate And Asset Finance 1 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 21 December 2024 (8 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07815862
Private limited company
Age
13 years
Incorporated 19 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 7 Jan 2024 (1 year 8 months ago)
Previous address was
Telephone
02030372400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • Australian • Lives in UK • Born in Feb 1967
Director • Banker • British,australian • Lives in UK • Born in Aug 1970
Macquarie Leasing (UK) Limited
PSC
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Mutual Companies
Macquarie Specialised Asset Services Limited
Peter Reginald Stokes and Mr Luigi Tricarico are mutual people.
Active
Utility Metering Services Limited
Peter Reginald Stokes is a mutual person.
Active
Capital Meters Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Investments 1 Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Leasing Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Meters 3 (UK) Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Energy Leasing Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Meters 5 (UK) Limited
Peter Reginald Stokes 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
£1.65M
Increased by £943.46K (+133%)
Turnover
£33.59K
Decreased by £45.42K (-57%)
Employees
Unreported
Same as previous period
Total Assets
£3.42M
Increased by £660.16K (+24%)
Total Liabilities
-£1.65M
Increased by £710.12K (+75%)
Net Assets
£1.77M
Decreased by £49.96K (-3%)
Debt Ratio (%)
48%
Increased by 14.16% (+41%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 21 Dec 2024
Mr Peter Reginald Stokes Details Changed
1 Year 3 Months Ago on 16 May 2024
Helen Louise Everitt Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Registers Moved To Inspection Address
1 Year 8 Months Ago on 7 Jan 2024
Inspection Address Changed
1 Year 8 Months Ago on 6 Jan 2024
Macquarie Leasing (Uk) Limited (PSC) Details Changed
1 Year 8 Months Ago on 28 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 28 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2024
Change of details for Macquarie Leasing (Uk) Limited as a person with significant control on 28 December 2023
Submitted on 13 Aug 2024
Director's details changed for Mr Peter Reginald Stokes on 16 May 2024
Submitted on 23 May 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 14 Mar 2024
Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 7 Jan 2024
Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Submitted on 6 Jan 2024
Declaration of solvency
Submitted on 28 Dec 2023
Resolutions
Submitted on 28 Dec 2023
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 28 December 2023
Submitted on 28 Dec 2023
Repayment History
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